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Serpentine Limited

Type: NZ Limited Company (Ltd)
9429034755365
NZBN
1637098
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Aug 2011

Serpentine Limited, a registered company, was incorporated on 27 May 2005. 9429034755365 is the business number it was issued. This company has been supervised by 3 directors: Keith Barry Henshaw - an active director whose contract began on 27 May 2005,
Kieran James Henshaw - an active director whose contract began on 27 May 2005,
Heather June Henshaw - an active director whose contract began on 13 Jun 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Serpentine Limited had been using 39 George Street, Timaru, Timaru as their registered address until 29 Aug 2011.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally there is the next share allotment (45 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 02 Sep 2010 to 29 Aug 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 02 Sep 2009 to 02 Sep 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 14 Aug 2006 to 02 Sep 2009

Address: C/-k B & H J Henshaw, 7 Rd, Waimate

Physical & registered address used from 27 May 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Henshaw, Heather June Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Henshaw, Kieran James Rd 7
Waimate
7977
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Camshaw Properties Limited
Shareholder NZBN: 9429036346240
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 45
Entity (NZ Limited Company) Waitaki Trustees (2012) Limited
Shareholder NZBN: 9429030771499
Oamaru
Oamaru
9400
New Zealand
Individual Henshaw, Sonya Maree Rd 7
Waimate
7977
New Zealand
Individual Henshaw, Kieran James Rd 7
Waimate
7977
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Henshaw, Keith Barry Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Individual Henshaw, Heather June 7 Rd
Waimate
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Directors

Keith Barry Henshaw - Director

Appointment date: 27 May 2005

Address: Waimate, Waimate, 7924 New Zealand

Address used since 11 Aug 2016


Kieran James Henshaw - Director

Appointment date: 27 May 2005

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 11 Aug 2016


Heather June Henshaw - Director

Appointment date: 13 Jun 2008

Address: Waimate, Waimate, 7924 New Zealand

Address used since 11 Aug 2016

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