Sired Trustee Limited was registered on 17 Feb 2014 and issued a business number of 9429041100059. The registered LTD company has been run by 3 directors: Isaac Joshua Kett - an active director whose contract began on 24 Feb 2014,
Christine Marie Mills - an active director whose contract began on 24 Mar 2014,
Christine Marie Mills - an inactive director whose contract began on 17 Feb 2014 and was terminated on 26 Feb 2014.
As stated in BizDb's information (last updated on 08 Mar 2024), the company uses 1 address: Flat 62 The Grange, 92 Bush Road, Albany, Auckland, 0632 (types include: registered, physical).
Up until 15 Feb 2022, Sired Trustee Limited had been using 751 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kett, Isaac Joshua (a director) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Mills, Christine Marie - located at Silverdale, Silverdale,
Christine Mills - located at Manly, Whangaparaoa. Sired Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 751 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 21 Jun 2016 to 15 Feb 2022
Address: Unit 79, 92 Bush Road, Albany, 0632 New Zealand
Registered & physical address used from 19 Aug 2015 to 21 Jun 2016
Address: 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 17 Feb 2014 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kett, Isaac Joshua |
Albany Auckland 0632 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mills, Christine Marie |
Silverdale Silverdale 0932 New Zealand |
17 Feb 2014 - |
Director | Christine Marie Mills |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kett, Isaac Joshua |
Auckland 0632 New Zealand |
09 Feb 2016 - 09 Feb 2016 |
Isaac Joshua Kett - Director
Appointment date: 24 Feb 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Feb 2022
Address: Auckland, 0930 New Zealand
Address used since 12 Jun 2016
Christine Marie Mills - Director
Appointment date: 24 Mar 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2015
Christine Marie Mills - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 26 Feb 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Feb 2014
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