Southern Serenity Limited, a registered company, was launched on 06 Aug 2002. 9429036386185 is the number it was issued. The company has been run by 11 directors: Clifford Blake Foster - an active director whose contract began on 11 Dec 2013,
Jivana Gabriel - an active director whose contract began on 24 Sep 2014,
Denyse Louise Mccracken - an active director whose contract began on 08 Dec 2017,
Andre Tumahai - an active director whose contract began on 01 Apr 2019,
Allan Ernest Tibby - an inactive director whose contract began on 14 May 2007 and was terminated on 19 Oct 2017.
Southern Serenity Limited had been using 604 Port Road, Whangamata as their physical address up to 08 Jun 2007.
Previous address
Address: 604 Port Road, Whangamata
Physical & registered address used from 06 Aug 2002 to 08 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 |
398 Mount Cook Highway Twizel New Zealand |
08 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 Company Number: 2143148 |
29 Sep 2008 - 10 Oct 2008 | |
| Individual | Gabriel, Jivana |
Twizel 7944 New Zealand |
18 Dec 2013 - 08 Apr 2020 |
| Individual | Tibby, Allan |
Paranaque City Mm 1700 Phillipines |
24 Apr 2007 - 18 Dec 2013 |
| Individual | Gabriel, Jivana |
Twizel New Zealand |
11 Dec 2008 - 18 Dec 2013 |
| Individual | Tibby, Allan Ernest |
Paranaque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
18 Dec 2013 - 08 Apr 2020 |
| Director | Mccracken, Denyse Louise |
Whataupoko Gisborne 4010 New Zealand |
20 Apr 2018 - 08 Apr 2020 |
| Individual | Taylor, Allistar |
Twizel |
06 Aug 2002 - 24 Apr 2007 |
| Director | Allan Ernest Tibby |
Paranaque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
18 Dec 2013 - 08 Apr 2020 |
| Individual | Ranson, Allan |
Twizel |
06 Aug 2002 - 26 Jul 2008 |
| Entity | Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 Company Number: 2143148 |
29 Sep 2008 - 10 Oct 2008 | |
| Individual | Tumahai, Andre |
Paddington Nsw 2021, Australia |
26 Jul 2008 - 18 Dec 2013 |
Clifford Blake Foster - Director
Appointment date: 11 Dec 2013
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Jivana Gabriel - Director
Appointment date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 24 Sep 2014
Denyse Louise Mccracken - Director
Appointment date: 08 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 08 Dec 2017
Andre Tumahai - Director
Appointment date: 01 Apr 2019
Address: Monterey, Nsw, 2217 Australia
Address used since 01 Apr 2019
Allan Ernest Tibby - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 19 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2017
Ethan Gabriel - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Andre Tumahai - Director (Inactive)
Appointment date: 19 Jul 2008
Termination date: 11 Dec 2013
Address: Paddington, Nsw 2021, Australia,
Address used since 09 Oct 2008
Jivana Gabriel - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 11 Dec 2013
Address: Twizel,
Address used since 09 Oct 2008
Allan Ranson - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 26 Sep 2008
Address: Highway 80, Twizel,
Address used since 31 Jan 2003
Allastair James Taylor - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 27 May 2008
Address: Highway 80, Twizel,
Address used since 31 Jan 2003
Denyse Mccraken - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 31 Jan 2003
Address: Gisborne,
Address used since 06 Aug 2002
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