Sisam & Sons Limited

Sisam & Sons Limited, a registered company, was launched on 15 Jun 1988. 9429039450999 is the NZBN it was issued. This company has been run by 14 directors: Neil Milton Sisam - an active director whose contract began on 30 Jul 1990,
Harold Robert Sisam - an active director whose contract began on 31 Jul 1990,
Richard Grenville Sisam - an active director whose contract began on 06 Feb 1993,
Geoffrey Douglas Taylor - an active director whose contract began on 28 May 2005,
David Alan John Marshall - an active director whose contract began on 14 Aug 2014.
Last updated on 03 Jul 2021, our database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: physical, registered).
Sisam & Sons Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address up to 25 Jul 2019.
A total of 945631 shares are allotted to 40 shareholders (26 groups). The first group is comprised of 53380 shares (5.64%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 4462 shares (0.47%). Lastly there is the 3rd share allocation (4461 shares 0.47%) made up of 1 entity.

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Jul 2018 to 25 Jul 2019

Address: 36 Boon Street, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Oct 2016 to 25 Jul 2018

Address: Price Waterhouse, 66 Wyndham Street, Auckland

Registered address used from 01 Apr 1997 to 01 Apr 1997

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

Registered address used from 01 Apr 1997 to 19 Oct 2016

Address: The Strand, Whakatane New Zealand

Physical address used from 03 Mar 1997 to 19 Oct 2016

Address: Prideaux & Co, The Strand, Whakatane

Registered address used from 24 Apr 1996 to 01 Apr 1997

Previous Shareholders

Neil Milton Sisam - Director

Appointment date: 30 Jul 1990

Harold Robert Sisam - Director

Appointment date: 31 Jul 1990

Richard Grenville Sisam - Director

Appointment date: 06 Feb 1993

Geoffrey Douglas Taylor - Director

Appointment date: 28 May 2005

David Alan John Marshall - Director

Appointment date: 14 Aug 2014

Peter Geoffrey Leonard Sisam - Director

Appointment date: 21 Nov 2014

Pearce Andrew Watson - Director

Appointment date: 06 May 2021

Peter David Preston - Director (Inactive)

Appointment date: 10 Oct 1992

Termination date: 21 Nov 2014

Peter Alexander Hughlings Jackson - Director (Inactive)

Appointment date: 28 May 2005

Termination date: 21 Nov 2014

Alan Barry Symmans - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 31 Mar 2005

Brian John Ritchie - Director (Inactive)

Appointment date: 01 Mar 1997

Termination date: 31 Mar 2005

Walter John Sisam - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 01 Mar 1997

Carol Ann Carr - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 01 Mar 1997

John Walter Sisam - Director (Inactive)

Appointment date: 17 Feb 1993

Termination date: 01 Mar 1997