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Senator Management Limited

Type: NZ Limited Company (Ltd)
9429034480991
NZBN
1714148
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne 4010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Mar 2016
393 Gladstone Road
Gisborne 4010
New Zealand
Physical & service & registered address used since 23 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Hall, June Sylvia Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Willock, Patrick David Gisborne
Shares Allocation #3 Number of Shares: 40
Individual Hansen, Henry Bruce Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johns, Brian Rd1
Papakura
Directors

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

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