Syndicated Procurement Limited was started on 17 Jul 2014 and issued a number of 9429041326978. The registered LTD company has been supervised by 3 directors: Steven Michael Dickson - an active director whose contract began on 17 Jul 2014,
Graeme James Milne - an active director whose contract began on 22 Jul 2014,
Angus Charles Montgomery Willison - an inactive director whose contract began on 22 Jul 2014 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 2 addresses: 236 Victoria Avenue, Wanganui, Wanganui, 4500 (registered address),
4 Hadfield Terrace, Bluff Hill, Napier, 4110 (physical address),
4 Hadfield Terrace, Bluff Hill, Napier, 4110 (service address).
BizDb found previous aliases used by this company: from 16 Jul 2014 to 31 Jul 2014 they were called Group Procurement Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
R and S Advisors Limited (an entity) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Milne, Graeme James - located at Devonport, Auckland.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Willison Limited, located at Huntly, Huntly (an entity). Syndicated Procurement Limited is categorised as "Management consultancy service" (business classification M696245).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | R And S Advisors Limited Shareholder NZBN: 9429031593885 |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Milne, Graeme James |
Devonport Auckland 0624 New Zealand |
01 Aug 2014 - |
Shares Allocation #3 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Willison Limited Shareholder NZBN: 9429037927486 |
Huntly Huntly 3700 New Zealand |
01 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dickson, Steven Michael |
Bluff Hill Napier 4110 New Zealand |
17 Jul 2014 - 01 Aug 2014 |
Steven Michael Dickson - Director
Appointment date: 17 Jul 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 Jul 2014
Graeme James Milne - Director
Appointment date: 22 Jul 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 27 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Jul 2014
Angus Charles Montgomery Willison - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jul 2014
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