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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Sisam, Susan Janet |
Rd 1 Opotiki 3197 New Zealand |
11 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Sisam, Matthew Ivor |
Taneatua 3191 New Zealand |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sisam, Richard Grenville |
Rd 1 Opotiki 3197 New Zealand |
11 Nov 2015 - 22 Nov 2022 |
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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