Suidae Holdings Limited, a registered company, was started on 16 Feb 2011. 9429031223393 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kevin Peter Morris - an active director whose contract began on 15 Mar 2013,
Paul Thomas Reilly - an inactive director whose contract began on 16 Feb 2011 and was terminated on 20 Mar 2013.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: an address for records at Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 (other address),
Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (service address) among others.
Suidae Holdings Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address up until 03 Aug 2020.
Former names used by this company, as we managed to find at BizDb, included: from 08 Feb 2011 to 20 Mar 2013 they were called Ael Bloodstock Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Morris, Kevin Peter (a director) located at Remuera, Auckland postcode 1050,
Hutchinson, Christine Doris (an individual) located at Rd 1, Drury postcode 2577.
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2016 to 03 Aug 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 19 Sep 2016
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 11 Jul 2014 to 08 Dec 2015
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Oct 2013 to 11 Jul 2014
Address #5: 18 Logan Street, Tokoroa, Tokoroa, 3420 New Zealand
Registered & physical address used from 28 Mar 2013 to 09 Oct 2013
Address #6: 420 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Feb 2011 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morris, Kevin Peter |
Remuera Auckland 1050 New Zealand |
11 Sep 2015 - |
Individual | Hutchinson, Christine Doris |
Rd 1 Drury 2577 New Zealand |
20 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reilly, Paul Thomas |
Remuera Auckland 1050 New Zealand |
16 Feb 2011 - 20 Mar 2013 |
Director | Paul Thomas Reilly |
Remuera Auckland 1050 New Zealand |
16 Feb 2011 - 20 Mar 2013 |
Director | Morris, Kevin Peter |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - 04 Sep 2014 |
Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
04 Sep 2014 - 11 Sep 2015 | |
Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
04 Sep 2014 - 11 Sep 2015 |
Kevin Peter Morris - Director
Appointment date: 15 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2017
Paul Thomas Reilly - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 20 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2011
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