Shortcuts

S E S Limited

Type: NZ Limited Company (Ltd)
9429032274721
NZBN
2238132
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 15 Oct 2019

S E S Limited, a registered company, was incorporated on 01 May 2009. 9429032274721 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lachlan Douglas Campbell - an active director whose contract started on 14 May 2014,
Samuel Alexander Lynn - an inactive director whose contract started on 01 May 2009 and was terminated on 14 May 2014,
Marion Kathleen Lynn - an inactive director whose contract started on 01 May 2009 and was terminated on 14 May 2014.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
S E S Limited had been using 52 Victoria Avenue, Palmerston North as their registered address up to 15 Oct 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 16 Feb 2015 to 15 Oct 2019

Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 01 May 2009 to 16 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Campbell, Kristen Michelle Milson
Palmerston North
4414
New Zealand
Individual Campbell, Lachlan Douglas Milson
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Lachlan Douglas Milson
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Kristen Michelle Milson
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynn, Samuel Alexander Palmerston North 4410

New Zealand
Entity Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Entity Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Individual Lynn, Marion Kathleen Palmerston North 4410

New Zealand
Directors

Lachlan Douglas Campbell - Director

Appointment date: 14 May 2014

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 24 Feb 2022

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 14 May 2014


Samuel Alexander Lynn - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 14 May 2014

Address: Palmerston North, 4410 New Zealand

Address used since 01 May 2009


Marion Kathleen Lynn - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 14 May 2014

Address: Palmerston North, 4410 New Zealand

Address used since 01 May 2009

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street