Sirion Investments Limited, a registered company, was registered on 07 Jul 1986. 9429039749604 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kevin John Dunn - an active director whose contract started on 07 Jul 1986,
Susan Hall - an active director whose contract started on 05 May 2015,
Susan Mary Hall - an inactive director whose contract started on 20 Jul 1988 and was terminated on 09 Feb 2015,
Wayne Reginald Andrew Thornton - an inactive director whose contract started on 07 Jul 1986 and was terminated on 30 Apr 1988.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Sirion Investments Limited had been using Level 2, 11 Picton Avenue, Addington, Christchurch as their registered address up until 16 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Jun 2013 to 16 Jun 2021
Address: 13 Wroxton Terrace, Christchurch New Zealand
Registered & physical address used from 11 Jun 2004 to 14 Jun 2013
Address: 104 Kippenberger Avenue, Rangiora, Canterbury
Physical address used from 01 Jul 1997 to 11 Jun 2004
Address: 16 Wynward Street, Devonport
Registered address used from 25 May 1995 to 11 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Susan Mary |
Rd 1 Darfield 7571 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dunn, Kevin John |
Rd 1 Darfield 7571 New Zealand |
03 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Andrew |
Rd 1 Darfield 7571 New Zealand |
25 Feb 2015 - 05 Mar 2024 |
Individual | Hall, Andrew |
Rd 1 Darfield 7571 New Zealand |
25 Feb 2015 - 05 Mar 2024 |
Kevin John Dunn - Director
Appointment date: 07 Jul 1986
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 25 Feb 2015
Susan Hall - Director
Appointment date: 05 May 2015
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 05 May 2015
Susan Mary Hall - Director (Inactive)
Appointment date: 20 Jul 1988
Termination date: 09 Feb 2015
Address: Christchurch, 8014 New Zealand
Address used since 03 Jun 2004
Wayne Reginald Andrew Thornton - Director (Inactive)
Appointment date: 07 Jul 1986
Termination date: 30 Apr 1988
Address: Herne Bay, Auckland,
Address used since 07 Jul 1986
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