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.
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
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 | Period |
---|---|---|---|
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 |
25 Aug 2017 - |
Individual | Campbell, Kristen Michelle |
Milson Palmerston North 4414 New Zealand |
15 May 2014 - |
Individual | Campbell, Lachlan Douglas |
Milson Palmerston North 4414 New Zealand |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Campbell, Lachlan Douglas |
Milson Palmerston North 4414 New Zealand |
01 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Campbell, Kristen Michelle |
Milson Palmerston North 4414 New Zealand |
15 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynn, Samuel Alexander |
Palmerston North 4410 New Zealand |
01 May 2009 - 15 May 2014 |
Entity | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 Company Number: 2113849 |
01 May 2009 - 15 May 2014 | |
Entity | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 Company Number: 2113849 |
01 May 2009 - 15 May 2014 | |
Individual | Lynn, Marion Kathleen |
Palmerston North 4410 New Zealand |
01 May 2009 - 15 May 2014 |
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
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