Searle Shares Limited, a registered company, was launched on 07 Dec 1998. 9429037717414 is the NZBN it was issued. The company has been run by 1 director, named Stuart George Searle - an active director whose contract started on 07 Dec 1998.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 25 Queen Street, Pukekohe, Pukekohe, 2120 (physical address),
25 Queen Street, Pukekohe, Pukekohe, 2120 (registered address),
25 Queen Street, Pukekohe, Pukekohe, 2120 (service address),
C/-Mr S G Searle, 406 Union Road, Mauku, R D 3, Pukekohe (other address) among others.
Searle Shares Limited had been using 406 Union Road, Mauku, Rd3, Pukekohe as their registered address up to 28 Mar 2018.
A total of 200 shares are allocated to 5 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (50 per cent).
Previous addresses
Address #1: 406 Union Road, Mauku, Rd3, Pukekohe New Zealand
Registered & physical address used from 27 Sep 2006 to 28 Mar 2018
Address #2: C/- Mr S G Searle, "mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2006
Address #3: "mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland
Physical address used from 08 Dec 1998 to 27 Sep 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Searle, Stuart George |
Mauku, R D 3 Pukekohe New Zealand |
20 Sep 2006 - |
Entity (NZ Limited Company) | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 |
Newmarket Auckland 1023 New Zealand |
08 Aug 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jaggs, Leanne |
Pukekohe 2678 New Zealand |
08 Aug 2019 - |
Entity (NZ Limited Company) | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 |
Newmarket Auckland 1023 New Zealand |
08 Aug 2019 - |
Individual | Searle, Stuart George |
Mauku, R D 3 Pukekohe New Zealand |
20 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cummerfield, Leanne Margaret |
Rd 3 Pukekohe 2678 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Individual | Searle, Anthony Stuart George |
Rd 2 Drury 2578 New Zealand |
08 Aug 2019 - 08 Aug 2019 |
Other | Fortune Manning Trustee Company Limited | 07 Dec 1998 - 20 Sep 2006 | |
Individual | Searle, Stuart George |
Mauku, R D 3 Pukekohe, (leanne Cummerfield Trust) |
07 Dec 1998 - 20 Sep 2006 |
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Individual | Searle, Stuart George |
Mauku, R D 3 Pukekohe, (anthony Searle Trust) |
07 Dec 1998 - 20 Sep 2006 |
Other | Null - Fortune Manning Trustee Company Limited | 07 Dec 1998 - 20 Sep 2006 | |
Individual | Cummerfield, Leanne Margaret |
Rd 3 Pukekohe 2678 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2006 - 08 Aug 2019 |
Stuart George Searle - Director
Appointment date: 07 Dec 1998
Address: Mauku, R D 3, Pukekohe, 2678 New Zealand
Address used since 03 Apr 2016
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