Serko Limited, a registered company, was launched on 05 Apr 2007. 9429033492179 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Robert Shaw - an active director whose contract started on 05 Apr 2007,
Darrin Grafton - an active director whose contract started on 05 Apr 2007,
Claudia Isobel Batten - an active director whose contract started on 30 Apr 2014,
Robert Clyde Mcconaghy - an active director whose contract started on 30 Apr 2014,
Janice Amelia Dawson - an active director whose contract started on 18 Aug 2021.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, 1010 (category: postal, delivery).
A total of 121845709 shares are issued to 12 shareholders (10 groups). The first group includes 5675407 shares (4.66 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8007743 shares (6.57 per cent). Lastly the 3rd share allotment (4808702 shares 3.95 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 14d, 125 The Strand, Parnell, 1010 New Zealand
Postal & delivery address used from 03 Mar 2023
Basic Financial info
Total number of Shares: 121845709
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5675407 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 8007743 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
18 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 4808702 | |||
| Entity (NZ Limited Company) | Premier Nominees Limited Shareholder NZBN: 9429039492418 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2024 - |
| Shares Allocation #4 Number of Shares: 13302836 | |||
| Other (Other) | Tea Custodians Limited |
Level 1, 50-64 Customhouse Quay Wellington 6036 New Zealand |
22 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 3925764 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
22 Mar 2024 - |
| Shares Allocation #6 Number of Shares: 9003077 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
22 Mar 2024 - |
| Shares Allocation #7 Number of Shares: 5858307 | |||
| Other (Other) | Accident Compensation Corporation |
81-83 Molesworth Street Thorndon, Wellington 6011 New Zealand |
22 Mar 2024 - |
| Shares Allocation #8 Number of Shares: 9151250 | |||
| Individual | Shaw, Robert |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2007 - |
| Individual | Moore, Michael |
Mount Roskill Auckland 1041 New Zealand |
30 Mar 2021 - |
| Shares Allocation #9 Number of Shares: 10884629 | |||
| Individual | Hosking, Geoffrey Robertson Ashley |
Auckland 1140 New Zealand |
24 May 2011 - |
| Individual | Grafton, Darrin |
Remuera Auckland 1050 New Zealand |
05 Apr 2007 - |
| Shares Allocation #10 Number of Shares: 5406431 | |||
| Other (Other) | Coronado Pte Limited |
800 Connecticut Avenue Norwalk Ct Connecticut 06854 United States |
23 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
22 Mar 2023 - 22 Mar 2024 |
| Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
151 Queen Street Auckland 1010 New Zealand |
18 Mar 2022 - 22 Mar 2024 |
| Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
151 Queen Street Auckland 1010 New Zealand |
18 Mar 2022 - 22 Mar 2024 |
| Other | New Zealand Depository Nominee |
Wellington Central Wellington 6011 New Zealand |
22 Mar 2023 - 22 Mar 2024 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
18 Mar 2022 - 22 Mar 2024 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
18 Mar 2022 - 22 Mar 2024 |
| Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
30 Mar 2021 - 22 Mar 2024 |
| Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
30 Mar 2021 - 22 Mar 2024 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
22 Mar 2023 - 22 Mar 2024 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney, Nsw 2000 Australia |
23 Mar 2020 - 22 Mar 2023 |
| Individual | Phipps, Joanne |
Auckland 0630 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Phipps, Joanne |
Auckland 0630 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Thorburn, Michael |
Whangaparoa 0932 New Zealand |
23 Jun 2014 - 19 Feb 2019 |
| Individual | Hammond, Sherie Robyn |
Auckland 0620 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Vlatkovich, Anthony |
Auckland New Zealand |
05 Apr 2007 - 24 May 2011 |
| Individual | Bailey, Donna |
Remuera Auckland 1050 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
19 Feb 2015 - 19 Feb 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney, Nsw 2000 Australia |
23 Mar 2020 - 22 Mar 2023 |
| Individual | Stanley, Thomas Anthony |
Auckland 0932 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Other | Investment Custodial Services Limited |
Auckland 1010 New Zealand |
23 Mar 2020 - 18 Mar 2022 |
| Other | J P Morgan Nominees Australia Pty Limited |
Sydney Australia |
30 Mar 2021 - 22 Mar 2023 |
| Other | J P Morgan Nominees Australia Pty Limited |
Sydney Australia |
30 Mar 2021 - 22 Mar 2023 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney, Nsw 2000 Australia |
23 Mar 2020 - 22 Mar 2023 |
| Other | Citicorp Nominees Pty Limited |
Sydney New South Wales 2000 Australia |
18 Mar 2022 - 22 Mar 2023 |
| Individual | Shaw, Sarah |
Mt Roskill New Zealand |
05 Apr 2007 - 19 Feb 2019 |
| Individual | Turner, Paul Kelly |
Nsw 2103 Australia |
23 Jun 2014 - 19 Feb 2015 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
30 Mar 2021 - 18 Mar 2022 | |
| Entity | Msh Trustee (arrow) Limited Shareholder NZBN: 9429041149591 Company Number: 5060840 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Ball, Philip Rodger |
Auckland 1025 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 |
125 The Strand, Parnell Auckland 1010 New Zealand |
24 Jun 2014 - 18 Mar 2022 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
30 Mar 2021 - 18 Mar 2022 |
| Other | Investment Custodial Services Limited |
Auckland 1010 New Zealand |
23 Mar 2020 - 18 Mar 2022 |
| Other | Cs Fourth Nominees Pty Limited |
100 Barangaroo Ave, Barangaroo Sydney, Nsw 2000 Australia |
30 Mar 2021 - 18 Mar 2022 |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
19 Feb 2015 - 19 Feb 2017 | |
| Other | Pt (booster Investments) Nominees Limited |
Auckland 1010 New Zealand |
23 Mar 2020 - 30 Mar 2021 |
| Individual | Debaugh, Adam James |
Mangawhai Heads Mangawhai 0505 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Individual | Phipps, Joanne |
Auckland 0630 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
19 Feb 2015 - 19 Feb 2017 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
23 Jun 2014 - 19 Feb 2017 | |
| Individual | Shorter, Tracey Ann |
Campbells Bay Auckland 0620 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Other | National Nominees Limited |
500 Burke Street Melbourne 3000 Australia |
19 Feb 2019 - 23 Mar 2020 |
| Entity | Msh Trustee (arrow) Limited Shareholder NZBN: 9429041149591 Company Number: 5060840 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Colbey, Carolyn Patricia |
Wa 6052 Australia |
23 Jun 2014 - 19 Feb 2017 |
| Individual | Bluett, Timothy Mark |
Auckland 0626 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Individual | Hawker, Robert Alan |
Waihi 3610 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Individual | Hammond, Sherie Robyn |
Auckland 0620 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Ball, Philip Rodger |
Auckland 1025 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Individual | Ball, Philip Rodger |
Auckland 1025 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Individual | Bailey, Donna |
Remuera Auckland 1050 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Individual | Bailey, Donna |
Remuera Auckland 1050 New Zealand |
23 Jun 2014 - 30 Mar 2021 |
| Individual | Botherway, Simon John |
Arrowtown Arrowtown 9302 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Hammond, Sherie Robyn |
Auckland 0620 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Hawker, Elizabeth Anne |
Waihi 3610 New Zealand |
23 Jun 2014 - 19 Feb 2017 |
| Individual | Howe, Alexandra |
Parnell New Zealand |
05 Apr 2007 - 24 May 2011 |
| Individual | Botherway, Simon John |
Arrowtown Arrowtown 9302 New Zealand |
23 Jun 2014 - 23 Mar 2020 |
| Individual | Thorburn, Michael |
Whangaparoa 0932 New Zealand |
23 Jun 2014 - 19 Feb 2019 |
| Individual | Vlatkovich, Anthony |
Auckland New Zealand |
05 Apr 2007 - 24 May 2011 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
23 Jun 2014 - 19 Feb 2017 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
19 Feb 2015 - 19 Feb 2017 | |
| Individual | Challis, John Sydney |
Nsw 2518 Australia |
23 Jun 2014 - 19 Feb 2017 |
| Entity | Ah Trustees (carolyn Colbey) Limited Shareholder NZBN: 9429041402085 Company Number: 5450604 |
13 Feb 2016 - 19 Feb 2017 | |
| Entity | Ah Trustees (challis Holdings) Limited Shareholder NZBN: 9429041402115 Company Number: 5451305 |
19 Feb 2015 - 19 Feb 2017 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
23 Jun 2014 - 19 Feb 2015 | |
| Entity | Ah Trustees (challis Holdings) Limited Shareholder NZBN: 9429041402115 Company Number: 5451305 |
19 Feb 2015 - 19 Feb 2017 | |
| Entity | Ah Trustees (carolyn Colbey) Limited Shareholder NZBN: 9429041402085 Company Number: 5450604 |
13 Feb 2016 - 19 Feb 2017 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
23 Jun 2014 - 19 Feb 2015 |
Robert Shaw - Director
Appointment date: 05 Apr 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Feb 2010
Darrin Grafton - Director
Appointment date: 05 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2015
Claudia Isobel Batten - Director
Appointment date: 30 Apr 2014
Address: Peka Peka, 5391 New Zealand
Address used since 31 May 2021
Address: Marina Del Ray, Ca, 90292 United States
Address used since 13 Feb 2016
Address: West Hollywood, California, 90046 United States
Address used since 02 Feb 2018
Robert Clyde Mcconaghy - Director
Appointment date: 30 Apr 2014
ASIC Name: Infomedia Limited
Address: Manly, New South Wales, 2095 Australia
Address used since 15 Mar 2022
Address: Frenchs Forest, Nsw, 2086 Australia
Address: Manly, New South Wales, 2059 Australia
Address used since 07 Oct 2020
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Feb 2016
Address: Frenchs Forest, Nsw, 2086 Australia
Janice Amelia Dawson - Director
Appointment date: 18 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Aug 2021
Sean William-joseph Gourley - Director
Appointment date: 01 Feb 2024
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Feb 2024
Simon John Botherway - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 18 Aug 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Mar 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Oct 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Feb 2019
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