Sirocco Trustees Henderson Limited, a registered company, was registered on 30 Aug 2017. 9429046327338 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 4 directors: Russell Kelvin David Rodgers - an active director whose contract started on 30 Aug 2017,
John Frederick Small - an active director whose contract started on 30 Aug 2017,
Andrew Robert Pryce - an active director whose contract started on 01 Apr 2020,
Michael George Ambrose - an inactive director whose contract started on 30 Aug 2017 and was terminated on 01 Apr 2023.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, service).
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33%). Lastly we have the third share allotment (1 share 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pryce, Andrew Robert |
Halswell Christchurch 8025 New Zealand |
20 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
30 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Small, John Frederick |
Prebbleton Prebbleton 7604 New Zealand |
30 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2017 - 20 Apr 2023 |
Russell Kelvin David Rodgers - Director
Appointment date: 30 Aug 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Aug 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Jun 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Oct 2019
John Frederick Small - Director
Appointment date: 30 Aug 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 May 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 Aug 2017
Andrew Robert Pryce - Director
Appointment date: 01 Apr 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2020
Michael George Ambrose - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 01 Apr 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Apr 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Aug 2017
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