Shortcuts

Seneca Consulting Limited

Type: NZ Limited Company (Ltd)
9429037857387
NZBN
905935
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2021

Seneca Consulting Limited was started on 30 Apr 1998 and issued an NZBN of 9429037857387. The registered LTD company has been run by 3 directors: Christopher Dale Gatland - an active director whose contract started on 30 Apr 1998,
Tracey Stanton Gatland - an active director whose contract started on 30 Apr 1998,
Louis Benjamin Gatland - an active director whose contract started on 13 Jan 2017.
As stated in our information (last updated on 29 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Up to 17 May 2021, Seneca Consulting Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gatland, Christopher Dale (an individual) located at Belmont, North Shore City postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gatland, Tracey Stanton - located at Belmont, North Shore City.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 17 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 31 May 2005 to 26 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical & registered address used from 06 Jun 2003 to 31 May 2005

Address: C/- L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Registered address used from 05 Jun 2001 to 06 Jun 2003

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 05 Jun 2001 to 06 Jun 2003

Address: C/- L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address: C/- L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Registered address used from 12 Apr 2000 to 05 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gatland, Christopher Dale Belmont
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gatland, Tracey Stanton Belmont
North Shore City
0622
New Zealand
Directors

Christopher Dale Gatland - Director

Appointment date: 30 Apr 1998

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 27 May 2009


Tracey Stanton Gatland - Director

Appointment date: 30 Apr 1998

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 27 May 2009


Louis Benjamin Gatland - Director

Appointment date: 13 Jan 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jan 2017

Nearby companies

Michael And Kathy Sass Limited
141 Cameron Road

Kiwiclog's Dustbusters Limited
141 Cameron Road

Rowan Tree Charitable Trust
Manning Warner

Sadgrove Charitable Trust
Manning Warner

Zanz Limited Partnership
C/o Manning Warner Browne Limited

Tr Limited
147 Cameron Road