Senator Management Limited, a registered company, was launched on 03 Nov 2005. 9429034480991 is the NZBN it was issued. The company has been run by 3 directors: Patrick David Willock - an active director whose contract began on 21 Feb 2007,
Henry Bruce Hansen - an active director whose contract began on 21 Feb 2007,
Brian Raymond Johns - an inactive director whose contract began on 03 Nov 2005 and was terminated on 22 Apr 2013.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (type: physical, service).
Senator Management Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address up to 23 Mar 2016.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 14 Nov 2013 to 23 Mar 2016
Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Registered address used from 01 May 2013 to 23 Mar 2016
Address #3: 22a Kalmia Street, Ellerslie New Zealand
Registered address used from 10 Apr 2008 to 01 May 2013
Address #4: 22a Kalmia Street, Ellerslie New Zealand
Physical address used from 10 Apr 2008 to 14 Nov 2013
Address #5: Bryant Road, Rd1, Papakura
Physical & registered address used from 03 Nov 2005 to 10 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
28 May 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Willock, Patrick David |
Gisborne |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Hansen, Henry Bruce |
Gisborne |
03 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johns, Brian |
Rd1 Papakura |
03 Nov 2005 - 28 May 2013 |
Patrick David Willock - Director
Appointment date: 21 Feb 2007
Address: Gisborne, 4010 New Zealand
Address used since 08 Mar 2016
Henry Bruce Hansen - Director
Appointment date: 21 Feb 2007
Address: Gisborne, 4071 New Zealand
Address used since 08 Mar 2016
Brian Raymond Johns - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 22 Apr 2013
Address: Rd1, Papakura,
Address used since 03 Nov 2005
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road