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 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 3900 shares (39% of shares), namely:
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,
Green, Grant Andrew (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632. In the second group, a total of 2 shareholders hold 61% of all shares (6100 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. "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 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Apr 2011 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
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 |
Green, Grant Andrew Individual |
26 Tauhinu Rd Greenhithe Auckalnd 0632 |
21 Dec 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
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 | |
De Groot, Lynette Tracey Individual |
4 Cinnabar Place, Massey Auckland 0614 |
16 Feb 2012 - 28 Aug 2017 |
Federal Contract Management Limited 5 Morgan Street |
|
Federal Residential Builders Limited 5 Morgan Street |
|
Morgan Properties No. 5 Limited 5 Morgan Street |
|
Morgan Properties No. 3 Limited 5 Morgan Street |
|
Dk Massage Limited 5 Morgan Street |
|
Sweat Yoga Limited 12 Morgan Street |
Arrow Residential Group Limited 1 Broadway |
Naus Holdings Limited 1 Broadway |
People Media Group 2011 Limited 196 Broadway |
Exporter Limited 196 Broadway |
Flusso Limited 501 Parnell Road |
Airey Holdings Limited Level 6, 135 Broadway |