Sennicam Limited, a registered company, was registered on 18 Apr 1994. 9429038730122 is the business number it was issued. This company has been managed by 2 directors: Diane Mcinnes - an active director whose contract started on 18 Apr 1994,
Ross Gordon Mcinnes - an active director whose contract started on 18 Apr 1994.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 37 Seascape Crescent, Waipu, 0582 (registered address),
37 Seascape Crescent, Waipu, 0582 (service address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (physical address).
Sennicam Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up until 28 Feb 2023.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & service address used from 04 Aug 2021 to 28 Feb 2023
Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 21 Aug 2009 to 04 Aug 2021
Address #3: C/o Mcinnes Manufacturing Ltd, Cove Road, Waipu
Registered & physical address used from 11 May 2007 to 21 Aug 2009
Address #4: Sudburys Limited, 1st Floor, Michael Hill Buildin, 25 Rathbone Street, Whangarei
Physical address used from 21 Jul 2000 to 11 May 2007
Address #5: 25 Rathbone Street, Whangarei
Physical address used from 21 Jul 2000 to 21 Jul 2000
Address #6: 25 Rathbone Street, Whangarei
Registered address used from 21 Jul 2000 to 11 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcinnes, Diane |
Waipu 0582 New Zealand |
18 Apr 1994 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mcinnes, Ross Gordon |
Waipu 0582 New Zealand |
18 Apr 1994 - |
Individual | Mcinnes, Diane |
Waipu 0582 New Zealand |
18 Apr 1994 - |
Individual | Mcnab, Neil |
9 Hunt Street Whangarei 0140 New Zealand |
27 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcinnes, Ross Gordon |
Waipu 0582 New Zealand |
18 Apr 1994 - |
Diane Mcinnes - Director
Appointment date: 18 Apr 1994
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 27 Feb 2014
Address: Waipu, 0582 New Zealand
Address used since 24 Jul 2017
Ross Gordon Mcinnes - Director
Appointment date: 18 Apr 1994
Address: Waipu, 0582 New Zealand
Address used since 24 Jul 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 27 Feb 2014
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