Servo Limited was started on 17 Aug 2006 and issued an NZ business number of 9429033931760. This registered LTD company has been supervised by 4 directors: Matthew Edward Macalister - an active director whose contract began on 17 Aug 2006,
Gray Edward James Rathgen - an inactive director whose contract began on 17 Aug 2006 and was terminated on 27 Jun 2016,
Kevin Brent Alcock - an inactive director whose contract began on 17 Aug 2006 and was terminated on 27 Jun 2016,
James Robinson - an inactive director whose contract began on 17 Aug 2006 and was terminated on 25 Jun 2016.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: Level 2, 299 Durham Street North,, Christchurch, 8081 (category: registered, physical).
Until 30 May 2022, Servo Limited had been using 9 Balmoral Lane, Redcliffs, Christchurch as their physical address.
BizDb found other names used by the company: from 17 Aug 2006 to 20 May 2022 they were called Wheelnut.com Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macalister, Matthew Edward (an individual) located at Redcliffs, Christchurch postcode 8081.
Previous addresses
Address: 9 Balmoral Lane, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Aug 2017 to 30 May 2022
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 05 May 2011 to 08 Aug 2017
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 17 Aug 2006 to 05 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macalister, Matthew Edward |
Redcliffs Christchurch 8081 New Zealand |
17 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, James |
Avondale Christchurch 8061 New Zealand |
17 Aug 2006 - 28 Jun 2017 |
| Individual | Alcock, Kevin Brent |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2006 - 28 Jun 2017 |
| Individual | Rathgen, Gray Edward James |
Spreydon Christchurch 8024 New Zealand |
17 Aug 2006 - 28 Jun 2017 |
Matthew Edward Macalister - Director
Appointment date: 17 Aug 2006
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 May 2008
Gray Edward James Rathgen - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 27 Jun 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 24 Jun 2008
Kevin Brent Alcock - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 27 Jun 2016
Address: Christchurch Central, Christchurch 8013, New Zealand
Address used since 24 Jun 2008
James Robinson - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 25 Jun 2016
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 24 Jun 2008
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