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Searle Shares Limited

Type: NZ Limited Company (Ltd)
9429037717414
NZBN
935144
Company Number
Registered
Company Status
Current address
C/-mr S G Searle
406 Union Road
Mauku, R D 3, Pukekohe
Other address (Address for Records) used since 20 Sep 2006
25 Queen Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Searle, Stuart George Mauku, R D 3
Pukekohe

New Zealand
Entity (NZ Limited Company) Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jaggs, Leanne Pukekohe
2678
New Zealand
Entity (NZ Limited Company) Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Newmarket
Auckland
1023
New Zealand
Individual Searle, Stuart George Mauku, R D 3
Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cummerfield, Leanne Margaret Rd 3
Pukekohe
2678
New Zealand
Individual Searle, Anthony Stuart George Rd 2
Drury
2578
New Zealand
Other Fortune Manning Trustee Company Limited
Individual Searle, Stuart George Mauku, R D 3
Pukekohe, (leanne Cummerfield Trust)
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Individual Searle, Stuart George Mauku, R D 3
Pukekohe, (anthony Searle Trust)
Other Null - Fortune Manning Trustee Company Limited
Individual Cummerfield, Leanne Margaret Rd 3
Pukekohe
2678
New Zealand
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Directors

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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