General information

S E S Limited

Type: NZ Limited Company (Ltd)
9429032274721
New Zealand Business Number
2238132
Company Number
Registered
Company Status

S E S Limited (New Zealand Business Number 9429032274721) was incorporated on 01 May 2009. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 52 Victoria Avenue, Palmerston North had been their registered address, up until 15 Oct 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Morrison Creed Trustee 2010 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Campbell, Kristen Michelle (an individual) located at Milson, Palmerston North postcode 4414,
Campbell, Lachlan Douglas (an individual) located at Milson, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Campbell, Lachlan Douglas (an individual) - located at Milson, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Campbell, Kristen Michelle, located at Milson, Palmerston North (an individual). Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 15 Oct 2019
Directors
Name and Address Role Period
Lachlan Douglas Campbell
Milson, Palmerston North, 4414
Address used since 24 Feb 2022
Roslyn, Palmerston North, 4414
Address used since 14 May 2014
Director 14 May 2014 - current
Samuel Alexander Lynn
Palmerston North, 4410
Address used since 01 May 2009
Director 01 May 2009 - 14 May 2014
Marion Kathleen Lynn
Palmerston North, 4410
Address used since 01 May 2009
Director 01 May 2009 - 14 May 2014
Addresses
Previous address Type Period
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 16 Feb 2015 - 15 Oct 2019
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Physical & registered 01 May 2009 - 16 Feb 2015
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
Entity (NZ Limited Company)
236 Broadway Avenue
Palmerston North
4414
25 Aug 2017 - current
Campbell, Kristen Michelle
Individual
Milson
Palmerston North
4414
15 May 2014 - current
Campbell, Lachlan Douglas
Individual
Milson
Palmerston North
4414
01 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Lachlan Douglas
Individual
Milson
Palmerston North
4414
01 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Kristen Michelle
Individual
Milson
Palmerston North
4414
15 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Lynn, Samuel Alexander
Individual
Palmerston North 4410
01 May 2009 - 15 May 2014
Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Entity
01 May 2009 - 15 May 2014
Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Entity
01 May 2009 - 15 May 2014
Lynn, Marion Kathleen
Individual
Palmerston North 4410
01 May 2009 - 15 May 2014
Location
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