Sisbro Investments Limited, a removed company, was incorporated on 07 Aug 2006. 9429033941745 is the NZBN it was issued. This company has been run by 3 directors: John Douglas Lyall - an active director whose contract began on 07 Aug 2006,
Trevor Easton Lyall - an active director whose contract began on 07 Aug 2006,
Michael John Trevor Julius - an inactive director whose contract began on 10 Apr 2015 and was terminated on 09 Aug 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 36 Bligh Street, Te Anau, Te Anau, 9600 (category: registered, physical).
Sisbro Investments Limited had been using 225 Mahia East Coast Road, Rd 8, Mahia as their physical address up to 17 Aug 2017.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group includes 25000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10000 shares (20%). Finally there is the next share allocation (15000 shares 30%) made up of 1 entity.
Previous address
Address: 225 Mahia East Coast Road, Rd 8, Mahia New Zealand
Physical & registered address used from 07 Aug 2006 to 17 Aug 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 06 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 |
Napier South Napier 4110 New Zealand |
07 Aug 2006 - |
Individual | Morgan, Michael James David |
Mt Albert Auckland New Zealand |
07 Aug 2006 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Lyall, Trevor Easton |
Te Anau Te Anau 9600 New Zealand |
07 Aug 2006 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Lyall, Angela Elizabeth |
Te Anau Te Anau 9600 New Zealand |
07 Aug 2006 - |
John Douglas Lyall - Director
Appointment date: 07 Aug 2006
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 27 Jun 2018
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 12 May 2010
Trevor Easton Lyall - Director
Appointment date: 07 Aug 2006
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 27 Jun 2018
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 12 May 2010
Michael John Trevor Julius - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 09 Aug 2017
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 10 Apr 2015
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