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Sisam Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042058588
NZBN
5842715
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 18 Mar 2019

Sisam Property Investments Limited was started on 11 Nov 2015 and issued an NZBN of 9429042058588. The registered LTD company has been run by 3 directors: Matthew Ivor Sisam - an active director whose contract started on 11 Nov 2015,
Susan Janet Sisam - an active director whose contract started on 07 Oct 2021,
Richard Grenville Sisam - an inactive director whose contract started on 11 Nov 2015 and was terminated on 24 Dec 2021.
As stated in our information (last updated on 21 Apr 2024), this company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up until 18 Mar 2019, Sisam Property Investments Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Sisam, Susan Janet (an individual) located at Rd 1, Opotiki postcode 3197.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Sisam, Matthew Ivor - located at Taneatua. Sisam Property Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

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

Registered & physical address used from 07 Jun 2018 to 18 Mar 2019

Address: 449a Foster Road, Taneatua, Whakatane, 3191 New Zealand

Physical address used from 04 Nov 2016 to 07 Jun 2018

Address: 36 Boon Street, Whakatane, 3120 New Zealand

Registered address used from 04 Nov 2016 to 07 Jun 2018

Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Nov 2015 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Sisam, Susan Janet Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Sisam, Matthew Ivor Taneatua
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sisam, Richard Grenville Rd 1
Opotiki
3197
New Zealand
Directors

Matthew Ivor Sisam - Director

Appointment date: 11 Nov 2015

Address: Taneatua, 3191 New Zealand

Address used since 08 Mar 2019

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 11 Nov 2015


Susan Janet Sisam - Director

Appointment date: 07 Oct 2021

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 07 Oct 2021


Richard Grenville Sisam - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 24 Dec 2021

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 01 Oct 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 11 Nov 2015

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