General information

Senate Communications Limited

Type: NZ Limited Company (Ltd)
9429033295046
New Zealand Business Number
1958202
Company Number
Registered
Company Status

Senate Communications Limited (issued a New Zealand Business Number of 9429033295046) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. Senate Communications Limited used other names, namely: Senate Trust Limited from 21 Jun 2007 to 05 Mar 2008. 4 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2 shares (50 per cent of shares), namely:
Green, Neil Richard (an individual) located at Dorset Cove, Seatoun, Wellington,
Walker, Peta Jill (an individual) located at Rd 2, Karori postcode 6972,
Bognar, Zsuzsanna Judith (an individual) located at Dorset Cove, Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Scaffidi, Angela Silvana (an individual) - located at Fitzroy, Victoria, Australia. Next there is the third group of shareholders, share allotment (1 share, 25%) belongs to 3 entities, namely:
Shillson, David, located at Seatoun, Wellington (an individual),
Goldie, Neville Charles, located at Kelburn, Wellington (an individual),
Green, Neil Richard, located at Dorset Cove, Seatoun, Wellington (an individual). Our database was updated on 02 May 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 07 Feb 2020
Directors
Name and Address Role Period
Angela Silvana Scaffidi
306 Little Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Fitzroy, Victoria 3065,
Address used since 09 Jun 2008
Director 01 Jul 2007 - current
Brendon John O'connor
Westmere, Auckland, 1022
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Darren Nissim Behar
Caulfield South, Victoria, 3162
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Neil Richard Green
Seatoun, Wellington, 6022
Address used since 27 May 2010
Director 06 Mar 2008 - 13 Dec 2023
Raphael James Hilbron
Ngaio, Wellington, 6035
Address used since 28 Oct 2021
Director 28 Oct 2021 - 31 Oct 2023
Hunter Keith Dean
Point Chevalier, Auckland, 1022
Address used since 28 Oct 2021
Director 28 Oct 2021 - 12 Aug 2022
Peter Noel Hehir
Karaka Bays, Wellington, 6022
Address used since 21 May 2015
Director 06 Mar 2008 - 28 Oct 2021
Tracey Grainger Bridges
Island Bay, Wellington, 6023
Address used since 06 Mar 2008
Director 06 Mar 2008 - 07 Apr 2017
Charles Rupert Hugh-jones
Albert Park, Victoria 3206, Australia,
Address used since 09 Jun 2008
Director 01 Jul 2007 - 30 Jan 2013
Mark Carlington Blackham
Muritai, Lower Hutt, 5013
Address used since 27 May 2010
Director 06 Mar 2008 - 05 Apr 2012
David Peter Shillson
Seatoun, Wellington,
Address used since 21 Jun 2007
Director 21 Jun 2007 - 06 Mar 2008
Addresses
Previous address Type Period
203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 23 May 2016 - 07 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 11 Jun 2012 - 23 May 2016
Bw Chartered Accountants Limited, Level 1, Intech House, 17 Garrett St, Wellington, 6142 Registered & physical 09 Jun 2011 - 11 Jun 2012
C/-berry 7 Walker Limited, Level 1, Intech House, 17 Garrett St, Wellington Physical & registered 13 Mar 2008 - 09 Jun 2011
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington Physical & registered 21 Jun 2007 - 13 Mar 2008
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Green, Neil Richard
Individual
Dorset Cove
Seatoun, Wellington
05 Mar 2008 - current
Walker, Peta Jill
Individual
Rd 2
Karori
6972
05 Mar 2008 - current
Bognar, Zsuzsanna Judith
Individual
Dorset Cove
Seatoun, Wellington
05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scaffidi, Angela Silvana
Individual
Fitzroy
Victoria, Australia
3065
11 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shillson, David
Individual
Seatoun
Wellington
6022
14 May 2020 - current
Goldie, Neville Charles
Individual
Kelburn
Wellington
6012
05 Mar 2008 - current
Green, Neil Richard
Individual
Dorset Cove
Seatoun, Wellington
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Senate Communications Limited
Shareholder NZBN: 9429033295046
Company Number: 1958202
Entity
Te Aro
Wellington
6011
05 Apr 2012 - 04 Dec 2018
Hugh-jones, Charles Rupert
Individual
Albert Park
Victoria
3206
11 Apr 2008 - 13 Jun 2013
Hehir, Peter Noel
Individual
Karaka Bays
Wellington
6022
05 Mar 2008 - 14 May 2020
O'donnell, Michael
Individual
Island Bay
Wellington
05 Mar 2008 - 31 May 2011
Freeman, Sola Jane
Individual
Eastbourne
Wellington
05 Mar 2008 - 05 Apr 2012
Blackham, Mark Carlington
Individual
Eastbourne
Wellington
05 Mar 2008 - 05 Apr 2012
Senate Communications Limited
Shareholder NZBN: 9429033295046
Company Number: 1958202
Entity
Te Aro
Wellington
6011
05 Apr 2012 - 04 Dec 2018
Ross, Alison Margaret
Individual
Karaka Bays
Wellington
6022
05 Mar 2008 - 14 May 2020
Scott, Gary
Individual
Island Bay
Wellington
05 Mar 2008 - 24 Apr 2017
Bridges, Tracey Grainger
Individual
Island Bay
Wellington
05 Mar 2008 - 24 Apr 2017
Mccrae, Stuart Alexander
Individual
Eastbourne
Wellington
05 Mar 2008 - 05 Apr 2012
Shillson, David Peter
Individual
Seatoun
Wellington
05 Mar 2008 - 05 Mar 2008
Shillson, David Peter
Individual
Seatoun
Wellington
21 Jun 2007 - 27 Jun 2010
Location