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Senator Investments Limited

Type: NZ Limited Company (Ltd)
9429037447601
NZBN
986794
Company Number
Registered
Company Status
Current address
5 Wagener Place
St Lukes
Auckland New Zealand
Service & physical address used since 16 Apr 2010
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Oct 2022

Senator Investments Limited was registered on 02 Nov 1999 and issued an NZBN of 9429037447601. The registered LTD company has been run by 2 directors: Narelle May Madinson Davis - an active director whose contract started on 02 Nov 1999,
Gavin Michael Davis - an inactive director whose contract started on 02 Nov 1999 and was terminated on 05 Nov 2018.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 16 Apr 2010, Senator Investments Limited had been using 23 Park Road, Titirangi, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davis, Narelle May Madinson (an individual) located at St Lukes, Auckland.

Addresses

Principal place of activity

5 Wagener Place, St Lukes, Auckland, 1068 New Zealand


Previous addresses

Address #1: 23 Park Road, Titirangi, Auckland

Physical address used from 15 Jun 2005 to 16 Apr 2010

Address #2: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland

Physical address used from 19 Mar 2002 to 15 Jun 2005

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 19 Mar 2002 to 07 Oct 2022

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 19 Mar 2002

Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 03 Nov 1999 to 19 Mar 2002

Contact info
64 21 477314
Phone
narelle.cardon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Narelle May Madinson St Lukes
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gavin Michael St Lukes
Auckland

New Zealand
Directors

Narelle May Madinson Davis - Director

Appointment date: 02 Nov 1999

Address: St Lukes, Auckland, 1025 New Zealand

Address used since 02 Apr 2016


Gavin Michael Davis - Director (Inactive)

Appointment date: 02 Nov 1999

Termination date: 05 Nov 2018

Address: St Lukes, Auckland, 1025 New Zealand

Address used since 02 Apr 2016

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