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Senate Communications Limited

Type: NZ Limited Company (Ltd)
9429033295046
NZBN
1958202
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Feb 2020

Senate Communications Limited was started on 21 Jun 2007 and issued an NZ business identifier of 9429033295046. This registered LTD company has been supervised by 11 directors: Angela Silvana Scaffidi - an active director whose contract started on 01 Jul 2007,
Brendon John O'connor - an active director whose contract started on 28 Oct 2021,
Darren Nissim Behar - an active director whose contract started on 28 Oct 2021,
Neil Richard Green - an inactive director whose contract started on 06 Mar 2008 and was terminated on 13 Dec 2023,
Raphael James Hilbron - an inactive director whose contract started on 28 Oct 2021 and was terminated on 31 Oct 2023.
According to our data (updated on 23 Mar 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 07 Feb 2020, Senate Communications Limited had been using 203-209 Willis Street, Te Aro, Wellington as their registered address.
BizDb found more names for the company: from 21 Jun 2007 to 05 Mar 2008 they were named Senate Trust Limited.
A total of 4 shares are issued to 3 groups (7 shareholders in total). In the first group, 2 shares are held by 3 entities, namely:
Green, Neil Richard (an individual) located at Dorset Cove, Seatoun, Wellington,
Walker, Peta Jill (an individual) located at Rd 2, Karori postcode 6972,
Bognar, Zsuzsanna Judith (an individual) located at Dorset Cove, Seatoun, Wellington.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Scaffidi, Angela Silvana - located at Fitzroy, Victoria, Australia.
The 3rd share allocation (1 share, 25%) belongs to 3 entities, namely:
Shillson, David, located at Seatoun, Wellington (an individual),
Goldie, Neville Charles, located at Kelburn, Wellington (an individual),
Green, Neil Richard, located at Dorset Cove, Seatoun, Wellington (an individual).

Addresses

Previous addresses

Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 May 2016 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jun 2012 to 23 May 2016

Address: Bw Chartered Accountants Limited, Level 1, Intech House, 17 Garrett St, Wellington, 6142 New Zealand

Registered & physical address used from 09 Jun 2011 to 11 Jun 2012

Address: C/-berry 7 Walker Limited, Level 1, Intech House, 17 Garrett St, Wellington New Zealand

Physical & registered address used from 13 Mar 2008 to 09 Jun 2011

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Physical & registered address used from 21 Jun 2007 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Green, Neil Richard Dorset Cove
Seatoun, Wellington

New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Bognar, Zsuzsanna Judith Dorset Cove
Seatoun, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scaffidi, Angela Silvana Fitzroy
Victoria, Australia
3065
Australia
Shares Allocation #3 Number of Shares: 1
Individual Shillson, David Seatoun
Wellington
6022
New Zealand
Individual Goldie, Neville Charles Kelburn
Wellington
6012
New Zealand
Individual Green, Neil Richard Dorset Cove
Seatoun, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Senate Communications Limited
Shareholder NZBN: 9429033295046
Company Number: 1958202
Te Aro
Wellington
6011
New Zealand
Individual Hugh-jones, Charles Rupert Albert Park
Victoria
3206
Australia
Individual Hehir, Peter Noel Karaka Bays
Wellington
6022
New Zealand
Individual O'donnell, Michael Island Bay
Wellington

New Zealand
Individual Freeman, Sola Jane Eastbourne
Wellington

New Zealand
Individual Blackham, Mark Carlington Eastbourne
Wellington

New Zealand
Entity Senate Communications Limited
Shareholder NZBN: 9429033295046
Company Number: 1958202
Te Aro
Wellington
6011
New Zealand
Individual Ross, Alison Margaret Karaka Bays
Wellington
6022
New Zealand
Individual Scott, Gary Island Bay
Wellington

New Zealand
Individual Bridges, Tracey Grainger Island Bay
Wellington

New Zealand
Individual Mccrae, Stuart Alexander Eastbourne
Wellington

New Zealand
Individual Shillson, David Peter Seatoun
Wellington
Individual Shillson, David Peter Seatoun
Wellington
Directors

Angela Silvana Scaffidi - Director

Appointment date: 01 Jul 2007

ASIC Name: Scaffidi Hugh-jones Pty Ltd

Address: 306 Little Collins Street, Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Fitzroy, Victoria 3065, Australia

Address used since 09 Jun 2008


Brendon John O'connor - Director

Appointment date: 28 Oct 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Oct 2021


Darren Nissim Behar - Director

Appointment date: 28 Oct 2021

Address: Caulfield South, Victoria, 3162 Australia

Address used since 28 Oct 2021


Neil Richard Green - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 13 Dec 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 May 2010


Raphael James Hilbron - Director (Inactive)

Appointment date: 28 Oct 2021

Termination date: 31 Oct 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Oct 2021


Hunter Keith Dean - Director (Inactive)

Appointment date: 28 Oct 2021

Termination date: 12 Aug 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2021


Peter Noel Hehir - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 28 Oct 2021

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 21 May 2015


Tracey Grainger Bridges - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 07 Apr 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2008


Charles Rupert Hugh-jones - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 30 Jan 2013

Address: Albert Park, Victoria 3206, Australia,

Address used since 09 Jun 2008


Mark Carlington Blackham - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 05 Apr 2012

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 27 May 2010


David Peter Shillson - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 06 Mar 2008

Address: Seatoun, Wellington,

Address used since 21 Jun 2007