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S&e Retirement Limited

Type: NZ Limited Company (Ltd)
9429045879104
NZBN
6196155
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
6a Vinery Lane
Whangarei
Whangarei 0140
New Zealand
Physical & service address used since 15 Dec 2016
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Registered address used since 14 Feb 2020
8 Tullamore
Maunu
Whangarei 0110
New Zealand
Records address used since 31 Oct 2023

S&E Retirement Limited was incorporated on 15 Dec 2016 and issued an NZ business identifier of 9429045879104. This registered LTD company has been managed by 2 directors: Scott George Wynne - an active director whose contract started on 15 Dec 2016,
Eden Victoria Teriia Edwardson - an active director whose contract started on 15 Dec 2016.
According to our data (updated on 23 Mar 2024), the company registered 1 address: 8 Tullamore Lane Maunu, Whangarei, 0110 (types include: registered, service).
Until 19 Feb 2024, S&E Retirement Limited had been using 8 Tullamore Lane Maunu, Rd 3, Whangarei as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Wynne, Scott George (a director) located at Horahora, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Edwardson, Eden Victoria Teriia - located at Horahora, Whangarei. S&E Retirement Limited has been classified as "Personal service nec" (ANZSIC S953955).

Addresses

Other active addresses

Address #4: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand

Service address used from 08 Nov 2023

Address #5: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand

Registered address used from 19 Feb 2024

Previous addresses

Address #1: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand

Registered address used from 08 Nov 2023 to 19 Feb 2024

Address #2: 6a Vinery Lane, Whangarei, Whangarei, 0140 New Zealand

Registered address used from 15 Dec 2016 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Wynne, Scott George Horahora
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edwardson, Eden Victoria Teriia Horahora
Whangarei
0110
New Zealand
Directors

Scott George Wynne - Director

Appointment date: 15 Dec 2016

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Feb 2021

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 21 Dec 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 05 Feb 2018


Eden Victoria Teriia Edwardson - Director

Appointment date: 15 Dec 2016

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Feb 2021

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 21 Dec 2016

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 05 Feb 2018

Address: Regent, Whangarei, 0112 New Zealand

Address used since 04 Feb 2019

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