General information

Senate Capital Limited

Type: NZ Limited Company (Ltd)
9429031184465
New Zealand Business Number
3313108
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Senate Capital Limited (issued an NZ business identifier of 9429031184465) was launched on 01 Apr 2011. 2 addresses are in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: registered, physical). Senate Capital Limited used more names, namely: Senate Capital Co Limited from 11 Mar 2011 to 01 Apr 2011. 10000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2900 shares (29% of shares), namely:
Green, Grant Andrew (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632,
Jr Trustees (Hawaiheke Trust) Limited (an other) located at Level 13 41 Shortland Street, Auckland postcode 1010,
Green, Denise Ann (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632. In the second group, a total of 2 shareholders hold 48% of all shares (4800 shares); it includes
Ganda, Paresh Chhagan (an individual) - located at 185 Broomfields Road, Rd 1, Howick,
Quine, Stephen William (an individual) - located at 185 Broomfields Road, Rd 1, Howick. The third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Oakley Trustees Limited, located at Waterview, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Senate Capital Limited. Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
5 Morgan Street, Newmarket, Auckland, 1023 Registered & physical & service 01 Apr 2011
Directors
Name and Address Role Period
Stephen William Quine
Rd 1, Howick, 2571
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
David Brown
Glen Eden, Auckland, 0602
Address used since 05 Aug 2024
Director 05 Aug 2024 - current
Dominic Simon Foote
Waterview, Auckland, 1026
Address used since 05 Aug 2024
Director 05 Aug 2024 - current
Allen Bruce Small
23 Burch Street, Mount Albert, Auckland, 1025
Address used since 01 Apr 2011
Director 01 Apr 2011 - 19 Dec 2022
Richard Peter De Groot
Massey, Auckland, 0614
Address used since 15 Feb 2012
Director 15 Feb 2012 - 25 Aug 2017
Neville James Hazlett
Remuera, Auckland, 1050
Address used since 01 Apr 2011
Director 01 Apr 2011 - 08 Aug 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
Shareholder Name Address Period
Green, Grant Andrew
Individual
26 Tauhinu Rd
Greenhithe Auckalnd
0632
21 Dec 2015 - current
Jr Trustees (hawaiheke Trust) Limited
Other (Other)
Level 13 41 Shortland Street
Auckland
1010
21 Dec 2015 - current
Green, Denise Ann
Individual
26 Tauhinu Rd
Greenhithe Auckalnd
0632
21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 4800
Shareholder Name Address Period
Ganda, Paresh Chhagan
Individual
185 Broomfields Road, Rd 1
Howick
2571
17 Jan 2020 - current
Quine, Stephen William
Individual
185 Broomfields Road, Rd 1
Howick
2571
01 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Oakley Trustees Limited
Shareholder NZBN: 9429051615024
Entity (NZ Limited Company)
Waterview
Auckland
1026
05 Aug 2024 - current
Shares Allocation #4 Number of Shares: 1300
Shareholder Name Address Period
Parkgrove Trustee Limited
Shareholder NZBN: 9429051208424
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
05 Aug 2024 - current
Dallas, Lynette Joye
Individual
Glen Eden
Auckland
0602
05 Aug 2024 - current
Brown, David
Individual
Glen Eden
Auckland
0602
05 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
De Groot, Lynette Tracey
Individual
4 Cinnabar Place, Massey
Auckland
0614
16 Feb 2012 - 28 Aug 2017
Whitlock, Malcolm David
Individual
4 Cinnabar Place, Massey
Auckland
0614
16 Feb 2012 - 28 Aug 2017
Small, Allen Bruce
Individual
23 Burch Street, Mount Albert
Auckland
1025
01 Apr 2011 - 07 Feb 2023
De Groot, Richard Peter
Individual
4 Cinnabar Place, Massey
Auckland
0614
16 Feb 2012 - 28 Aug 2017
Payne, Deborah Ann
Individual
23 Burch Street, Mount Albert
Auckland
1025
01 Apr 2011 - 07 Feb 2023
Payne, Deborah Ann
Individual
23 Burch Street, Mount Albert
Auckland
1025
01 Apr 2011 - 07 Feb 2023
Godinet, Charles Francis Louis
Individual
8 Loch Road, Remuera
Auckland
1050
01 Apr 2011 - 25 Sep 2012
Small, Kenneth Allen
Individual
23 Burch Street, Mount Albert
Auckland
1025
01 Apr 2011 - 04 Mar 2016
Hazlett, Neville James
Individual
8 Loch Road, Remuera
Auckland
1050
01 Apr 2011 - 25 Sep 2012
Ganda, Parry Chagan
Individual
185 Broomfields Road, Rd 1
Howick
2571
01 Apr 2011 - 17 Jan 2020
Ganda, Parry Chagan
Individual
185 Broomfields Road, Rd 1
Howick
2571
01 Apr 2011 - 17 Jan 2020
Green, Grant Andrew
Individual
26 Tauhinu Road, Greenhithe
North Shore City
0632
01 Apr 2011 - 21 Dec 2015
Green, Denise Ann
Individual
28 Tauhinu Road, Greenhithe
North Shore City
0632
01 Apr 2011 - 21 Dec 2015
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
01 Apr 2011 - 21 Dec 2015
Hazlett, Joy Margaret
Individual
8 Loch Road, Remuera
Auckland
1050
01 Apr 2011 - 25 Sep 2012
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
01 Apr 2011 - 21 Dec 2015
Location
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