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Sisam Forest Investments Limited

Type: NZ Limited Company (Ltd)
9429037852221
NZBN
906675
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 18 Mar 2019

Sisam Forest Investments Limited was incorporated on 28 May 1998 and issued a business number of 9429037852221. The registered LTD company has been supervised by 2 directors: Susan Janet Sisam - an active director whose contract started on 28 May 1998,
Richard Grenville Sisam - an inactive director whose contract started on 28 May 1998 and was terminated on 24 Dec 2021.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 18 Mar 2019, Sisam Forest Investments Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sisam, Susan Janet (an individual) located at Tirohanga, Opotiki postcode 3197.

Addresses

Previous addresses

Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Apr 2018 to 18 Mar 2019

Address: 560c State Highway 35, Tirohanga, Opotiki, 3197 New Zealand

Physical address used from 07 Mar 2017 to 24 Apr 2018

Address: 36 Boon Street, Whakatane, 3120 New Zealand

Registered address used from 19 Oct 2016 to 24 Apr 2018

Address: 1st Floor, 88 The Strand, Whakatane New Zealand

Registered address used from 13 Apr 2000 to 19 Oct 2016

Address: 1st Floor, 88 The Strand, Whakatane

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Fosters Road, R D 1, Whakatane New Zealand

Physical address used from 29 May 1998 to 07 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sisam, Susan Janet Tirohanga
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sisam, Richard Grenville Tirohanga
Opotiki
3197
New Zealand
Directors

Susan Janet Sisam - Director

Appointment date: 28 May 1998

Address: Tirohanga, Opotiki, 3197 New Zealand

Address used since 27 Feb 2017


Richard Grenville Sisam - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 24 Dec 2021

Address: Tirohanga, Opotiki, 3197 New Zealand

Address used since 27 Feb 2017

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