Senate Capital Limited

Senate Capital Limited was launched on 01 Apr 2011 and issued a number of 9429031184465. The registered LTD company has been supervised by 7 directors: Stephen William Quine - an active director whose contract started on 01 Apr 2011,
Grant Andrew Green - an active director whose contract started on 01 Apr 2011,
David Brown - an active director whose contract started on 05 Aug 2024,
Dominic Simon Foote - an active director whose contract started on 05 Aug 2024,
Allen Bruce Small - an inactive director whose contract started on 01 Apr 2011 and was terminated on 19 Dec 2022.
According to BizDb's database (last updated on 23 May 2025), this company uses 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (type: registered, physical).
BizDb identified other names for this company: from 11 Mar 2011 to 01 Apr 2011 they were named Senate Capital Co Limited.
A total of 10000 shares are allotted to 4 groups (9 shareholders in total). In the first group, 2900 shares are held by 3 entities, namely:
Green, Grant Andrew (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632,
Jr Trustees (Hawaiheke Trust) Limited (an other) located at Level 13 41 Shortland Street, Auckland postcode 1010,
Green, Denise Ann (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 4800 shares) and includes
Ganda, Paresh Chhagan - located at 185 Broomfields Road, Rd 1, Howick,
Quine, Stephen William - located at 185 Broomfields Road, Rd 1, Howick.
The third share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Oakley Trustees Limited, located at Waterview, Auckland (an entity). Senate Capital Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous Shareholders

Stephen William Quine - Director

Appointment date: 01 Apr 2011

Grant Andrew Green - Director

Appointment date: 01 Apr 2011

David Brown - Director

Appointment date: 05 Aug 2024

Dominic Simon Foote - Director

Appointment date: 05 Aug 2024

Allen Bruce Small - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 19 Dec 2022

Richard Peter De Groot - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 25 Aug 2017

Neville James Hazlett - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 08 Aug 2012