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Senate Corporation Limited

Type: NZ Limited Company (Ltd)
9429036851980
NZBN
1147402
Company Number
Registered
Company Status
Current address
31 Hawthornden Road
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 30 May 2019

Senate Corporation Limited, a registered company, was incorporated on 05 Jul 2001. 9429036851980 is the NZ business identifier it was issued. This company has been run by 2 directors: Rohan William Andrew Welsh - an active director whose contract started on 05 Jul 2001,
Helen Ruth Welsh - an active director whose contract started on 05 Jul 2001.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 31 Hawthornden Road, Avonhead, Christchurch, 8042 (types include: registered, physical).
Senate Corporation Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up to 30 May 2019.
A total of 100000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000000 shares (50%).

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Dec 2015 to 30 May 2019

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 04 Jan 2012 to 09 Dec 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 04 Jan 2012

Address: 1st Floor, 291 Madras Street, Christchurch New Zealand

Physical address used from 23 Feb 2010 to 18 Oct 2011

Address: 54 Oxford Tce, Christchurch

Physical address used from 05 Jul 2001 to 23 Feb 2010

Address: C/- Horrocks Mcnab Ltd, 291 Madras Street, Christchurch New Zealand

Registered address used from 05 Jul 2001 to 18 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: February

Annual return last filed: 06 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000000
Individual Welsh, Rohan William Andrew Russley
Christchurch
Shares Allocation #2 Number of Shares: 50000000
Individual Welsh, Helen Ruth Russley
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Kempen, Martinus Christiaan Petrus Hornby
Christchurch
Directors

Rohan William Andrew Welsh - Director

Appointment date: 05 Jul 2001

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Feb 2010


Helen Ruth Welsh - Director

Appointment date: 05 Jul 2001

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Feb 2010

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