Serko Trustee Limited, a registered company, was launched on 04 Jun 2014. 9429041257401 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Rachael Jane Satherley - an active director whose contract began on 31 May 2021,
Shane Sampson - an active director whose contract began on 01 Apr 2023,
Sarah Louise Miller - an inactive director whose contract began on 31 May 2021 and was terminated on 31 Mar 2023,
Fiona Jane Rockel - an inactive director whose contract began on 04 Jun 2014 and was terminated on 31 May 2021,
Susan Putt - an inactive director whose contract began on 13 Oct 2016 and was terminated on 31 May 2021.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 125 The Strand, Parnell, Auckland, 1010 (type: office, physical).
A single entity owns all company shares (exactly 100 shares) - Serko Limited - located at 1010, 125 The Strand, Parnell.
Principal place of activity
125 The Strand, Parnell, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Serko Limited Shareholder NZBN: 9429033492179 |
125 The Strand Parnell New Zealand |
04 Jun 2014 - |
Ultimate Holding Company
Rachael Jane Satherley - Director
Appointment date: 31 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 May 2021
Shane Sampson - Director
Appointment date: 01 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2023
Sarah Louise Miller - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 31 Mar 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 May 2021
Fiona Jane Rockel - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 31 May 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Jun 2014
Susan Putt - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 31 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Oct 2016
Timothy Mark Bluett - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 14 Oct 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Jun 2014
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