Sydenham Central Limited was launched on 09 Sep 2016 and issued an NZBN of 9429042558699. This registered LTD company has been supervised by 3 directors: Samuel James Rofe - an active director whose contract began on 09 Sep 2016,
Peter Robert Michael Farrell - an active director whose contract began on 09 Sep 2016,
Gregory Paul Gimblett - an inactive director whose contract began on 09 Sep 2016 and was terminated on 05 Sep 2022.
According to BizDb's information (updated on 27 Apr 2024), this company uses 1 address: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: service, registered).
Until 13 Sep 2022, Sydenham Central Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their registered address.
A total of 1000000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 83325 shares are held by 1 entity, namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 67.5 per cent shares (exactly 674978 shares) and includes
Box 112 Limited - located at Christchurch Central, Christchurch.
The third share allocation (74997 shares, 7.5%) belongs to 1 entity, namely:
Stringer, James Eoin, located at Fendalton, Christchurch (an individual). Sydenham Central Limited is categorised as "Non-residential property operation nec" (ANZSIC L671237).
Other active addresses
Address #4: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Service address used from 12 Sep 2023
Previous addresses
Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 29 Sep 2020 to 13 Sep 2022
Address #2: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Sep 2016 to 29 Sep 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83325 | |||
| Entity (NZ Limited Company) | Farrell Trustee Limited Shareholder NZBN: 9429046705594 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
05 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 674978 | |||
| Entity (NZ Limited Company) | Box 112 Limited Shareholder NZBN: 9429041729182 |
Christchurch Central Christchurch 8011 New Zealand |
09 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 74997 | |||
| Individual | Stringer, James Eoin |
Fendalton Christchurch 8052 New Zealand |
09 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 166700 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 |
Dunedin 9016 New Zealand |
09 Sep 2016 - |
| Individual | Adams, Nathan Albert |
Shiel Hill Dunedin 9013 New Zealand |
09 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edward St Holdings Limited Shareholder NZBN: 9429033335780 Company Number: 1952190 |
Parnell Auckland 1010 New Zealand |
09 Sep 2016 - 05 Sep 2022 |
| Entity | Edward St Holdings Limited Shareholder NZBN: 9429033335780 Company Number: 1952190 |
Parnell Auckland 1010 New Zealand |
09 Sep 2016 - 05 Sep 2022 |
Samuel James Rofe - Director
Appointment date: 09 Sep 2016
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 09 Sep 2016
Peter Robert Michael Farrell - Director
Appointment date: 09 Sep 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Sep 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 09 Sep 2016
Gregory Paul Gimblett - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 05 Sep 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Sep 2016
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