Seraphim Securities Limited, a registered company, was started on 01 Jun 1988. 9429039452115 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael John Rutherford - an active director whose contract began on 01 Jun 1988,
Christina Frances Rutherford - an active director whose contract began on 01 Jun 1988.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 8 Turley Road, Rd 4, Dairy Flat, 0794 (type: registered, service).
Seraphim Securities Limited had been using Level 4, Robert Street, Whangarei as their physical address up until 15 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40%).
Previous addresses
Address #1: Level 4, Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Feb 2012 to 15 Feb 2017
Address #2: Level 4, Robert Street, Whangarei New Zealand
Registered & physical address used from 22 Jul 2009 to 14 Feb 2012
Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 03 Jun 2009 to 22 Jul 2009
Address #4: Cnr Turley & Kahikata Roads, Albany
Registered address used from 17 Oct 1997 to 03 Jun 2009
Address #5: 8 Turley Road, R D 4, Albany
Physical address used from 17 Oct 1997 to 03 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Rutherford, Michael John |
R D 4 Albany |
01 Jun 1988 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Rutherford, Christina Frances |
R D 4 Albany |
01 Jun 1988 - |
Michael John Rutherford - Director
Appointment date: 01 Jun 1988
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Feb 2016
Christina Frances Rutherford - Director
Appointment date: 01 Jun 1988
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Feb 2016
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