Serene Holdings Limited

Serene Holdings Limited was registered on 29 Sep 1987 and issued an NZBN of 9429039535337. This registered LTD company has been run by 4 directors: Stuart Weatherhead - an active director whose contract started on 30 Jan 1991,
Sarah Elizabeth Robinson - an active director whose contract started on 09 Dec 2016,
Benjamin John Cartwright - an active director whose contract started on 09 Dec 2016,
Margaret Jane Weatherhead - an inactive director whose contract started on 30 Jan 1991 and was terminated on 16 Nov 2000.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 (type: office, delivery).
Up until 25 Mar 2019, Serene Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 50000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 16165 shares are held by 1 entity, namely:
Watford Street Trading Limited (an entity) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 33335 shares) and includes
Weatherhead, Stuart - located at St Albans, Christchurch.
The next share allotment (250 shares, 0.5%) belongs to 1 entity, namely:
Cartwright, Benjamin John, located at Papanui, Christchurch (a director). Serene Holdings Limited is categorised as "Catering service" (ANZSIC H451320).

Principal place of activity

Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2011 to 25 Mar 2019

Address #2: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, 8141 New Zealand

Registered & physical address used from 25 Jan 2011 to 21 Mar 2011

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 30 Jun 2009 to 25 Jan 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 27 Jun 2006 to 30 Jun 2009

Address #5: C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 19 May 2002 to 27 Jun 2006

Address #6: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 17 Jan 2000 to 27 Jun 2006

Address #7: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 29 May 1998 to 17 Jan 2000

Address #8: Goldsmith Fox Pkf, 131a Armagh Street, Christchurch

Registered address used from 19 Aug 1997 to 29 May 1998

Address #9: 131a Armagh Street,, C/-goldsmith Fox Pkf, Christchurch

Registered address used from 18 Jun 1997 to 19 Aug 1997

Address #10: C/o Mr D.k. Alexander, 154 Tuam Street, Christchurch

Registered address used from 22 May 1992 to 18 Jun 1997

Address #11: C/-goldsmith Fox Pkf, 131a Armagh Street, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #12: C/-goldsmith Fox P K F, 131a Armagh Street, Christchurch

Physical address used from 20 Feb 1992 to 19 May 2002

Address #13: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Stuart Weatherhead - Director

Appointment date: 30 Jan 1991

Sarah Elizabeth Robinson - Director

Appointment date: 09 Dec 2016

Benjamin John Cartwright - Director

Appointment date: 09 Dec 2016

Margaret Jane Weatherhead - Director (Inactive)

Appointment date: 30 Jan 1991

Termination date: 16 Nov 2000