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Serf Holdings Limited

Type: NZ Limited Company (Ltd)
9429037890674
NZBN
898607
Company Number
Registered
Company Status
Current address
1b Muriwai Drive
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 31 Jul 2015

Serf Holdings Limited, a registered company, was incorporated on 02 Apr 1998. 9429037890674 is the business number it was issued. This company has been run by 4 directors: Jason Matthew Mccleary - an active director whose contract began on 01 Apr 2009,
Ian David Bentley - an inactive director whose contract began on 26 Jun 2000 and was terminated on 01 Apr 2018,
Ian Roger Peterson - an inactive director whose contract began on 27 Jun 2001 and was terminated on 18 Jun 2009,
Anthony David Tweed - an inactive director whose contract began on 06 Apr 1998 and was terminated on 01 Apr 2009.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (types include: registered, physical).
Serf Holdings Limited had been using 1B Muriwai Drive, Whakatane, Whakatane as their physical address up to 31 Jul 2015.
Previous names for the company, as we managed to find at BizDb, included: from 25 Mar 2013 to 01 Apr 2020 they were named Buddle Bentley Mccleary Limited, from 02 Apr 1998 to 25 Mar 2013 they were named Solicitors Property Shop Limited.
A total of 2640 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1440 shares (54.55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (45.45%).

Addresses

Previous addresses

Address: 1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 08 Jun 2015 to 31 Jul 2015

Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane, 3120 New Zealand

Registered address used from 04 Apr 2013 to 08 Jun 2015

Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120, 3120 New Zealand

Physical address used from 04 Apr 2013 to 08 Jun 2015

Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120 New Zealand

Registered & physical address used from 30 Apr 2009 to 04 Apr 2013

Address: Buddle Bentley Tweed, Solicitors, 8 Richardson St, Whakatane

Physical address used from 20 Jul 2000 to 30 Apr 2009

Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Registered address used from 12 Apr 2000 to 30 Apr 2009

Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Registered address used from 10 Aug 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2640

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1440
Individual Mccleary, Jason Matthew Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Mccleary, Elizabeth Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, Ian David Whakatane
Individual Peterson, Ian Roger Opotiki
Individual Bentley, Robyn Whakatane
Whakatane
3120
New Zealand
Individual Tweed, Anthony David Whakatane
Directors

Jason Matthew Mccleary - Director

Appointment date: 01 Apr 2009

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jul 2015


Ian David Bentley - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 01 Apr 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jul 2015


Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 18 Jun 2009

Address: Opotiki,

Address used since 27 Jun 2001


Anthony David Tweed - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 01 Apr 2009

Address: Whakatane,

Address used since 21 Aug 2007

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