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Seneca Trustee Limited

Type: NZ Limited Company (Ltd)
9429030800557
NZBN
3721341
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 31 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Seneca Trustee Limited was incorporated on 16 Feb 2012 and issued an NZ business identifier of 9429030800557. This registered LTD company has been managed by 3 directors: Michael John Gannaway - an active director whose contract began on 16 Feb 2012,
Glyn Raymond Felton - an active director whose contract began on 16 Feb 2012,
Darryl Frances Felton - an active director whose contract began on 16 Feb 2012.
As stated in our data (updated on 27 Mar 2024), the company uses 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Up to 31 Aug 2020, Seneca Trustee Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Felton, Darryl Frances (a director) located at Rd 6, Omaha postcode 0986.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Felton, Glyn Raymond - located at Rd 6, Omaha. Seneca Trustee Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 16 Feb 2012 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Felton, Darryl Frances Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Felton, Glyn Raymond Rd 6
Omaha
0986
New Zealand
Directors

Michael John Gannaway - Director

Appointment date: 16 Feb 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Aug 2016


Glyn Raymond Felton - Director

Appointment date: 16 Feb 2012

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 25 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016


Darryl Frances Felton - Director

Appointment date: 16 Feb 2012

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 25 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016

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