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Senlac Station Limited

Type: NZ Limited Company (Ltd)
9429035315612
NZBN
1528557
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
647 Wilder Road
Porangahau 4291
New Zealand
Service & physical address used since 18 Nov 2019
647 Wilder Road
Porangahau 4291
New Zealand
Registered address used since 20 Nov 2019

Senlac Station Limited, a registered company, was started on 30 Jun 2004. 9429035315612 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. This company has been supervised by 3 directors: Leyton James King - an active director whose contract started on 30 Jun 2004,
Philip George King - an inactive director whose contract started on 30 Jun 2004 and was terminated on 25 Jun 2020,
Justin Philip King - an inactive director whose contract started on 30 Jun 2004 and was terminated on 30 Jun 2013.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 647 Wilder Road, Porangahau, 4291 (category: registered, physical).
Senlac Station Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address until 18 Nov 2019.
More names for this company, as we identified at BizDb, included: from 30 Jun 2004 to 10 Mar 2005 they were called King Properties (2004) Limited.
A total of 27720 shares are allocated to 5 shareholders (3 groups). The first group includes 27718 shares (99.99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 26 Mar 2018 to 18 Nov 2019

Address #2: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 26 Mar 2018 to 20 Nov 2019

Address #3: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 16 May 2016 to 26 Mar 2018

Address #4: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 May 2014 to 16 May 2016

Address #5: Donald & Associates Ltd, 66 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 04 Apr 2014 to 08 May 2014

Address #6: Donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand

Physical & registered address used from 21 Jul 2006 to 04 Apr 2014

Address #7: Clarke Ingram & Donald, 11 Ward Street, Dannevirke

Physical & registered address used from 14 Sep 2005 to 21 Jul 2006

Address #8: P.r. Watson Chartered Accountant Ltd, 7 Northumberland Street, Waipukurau

Registered & physical address used from 30 Jun 2004 to 14 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27720

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27718
Individual King, Gretchen Alice Porangahau
4291
New Zealand
Entity (NZ Limited Company) Senlac Trustees Limited
Shareholder NZBN: 9429047591066
Palmerston North
4410
New Zealand
Individual King, Leyton James Rd 1
Porangahau
4291
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Leyton James Rd 1
Porangahau
4291
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Gretchen Alice Porangahau
4291
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Waipukurau
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Waipukurau
Individual King, Philip George Rd 3
Waipawa
4273
New Zealand
Individual King, Justin Philip Rd 2
Takapau
4287
New Zealand
Individual King, Justin Philip Rd 2
Takapau
4287
New Zealand
Directors

Leyton James King - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 05 Jul 2012


Philip George King - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 25 Jun 2020

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 23 Jun 2010


Justin Philip King - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 30 Jun 2013

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 01 Sep 2009

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