General information
Serko Limited
Type: NZ Limited Company (Ltd)9429033492179
New Zealand Business Number
1927488
Company Number
Registered
Company Status
611613980
Australian Company Number
Serko Limited (issued a business number of 9429033492179) was registered on 05 Apr 2007. 7 addresess are in use by the company: Unit 14D, 125 The Strand, Parnell, 1010 (type: postal, delivery). 121845709 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 5675407 shares (4.66 per cent of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 6.57 per cent of all shares (8007743 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (4808702 shares, 3.95%) belongs to 1 entity, namely:
Premier Nominees Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14d, 125 The Strand, Parnell | Physical & registered & service | 05 Apr 2007 |
| Level 11, Deloitte House, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 07 Mar 2016 |
| Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2021 |
| Unit 14d, 125 The Strand, Parnell, 1010 | Postal & delivery | 03 Mar 2023 |
Contact info
64 09 3094754
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Shaw
Mount Roskill, Auckland, 1041
Address used since 18 Mar 2021
Glendowie, Auckland, 1071
Address used since 18 Feb 2019
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010 |
Director | 05 Apr 2007 - current |
|
Darrin Grafton
Remuera, Auckland, 1050
Address used since 18 Jan 2015 |
Director | 05 Apr 2007 - current |
|
Claudia Isobel Batten
Peka Peka, 5391
Address used since 31 May 2021
Marina Del Ray, Ca, 90292
Address used since 13 Feb 2016
West Hollywood, California, 90046
Address used since 02 Feb 2018 |
Director | 30 Apr 2014 - current |
|
Robert Clyde Mcconaghy
Manly, New South Wales, 2095
Address used since 15 Mar 2022
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Manly, New South Wales, 2059
Address used since 07 Oct 2020
Mosman, New South Wales, 2088
Address used since 24 Feb 2016
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970 |
Director | 30 Apr 2014 - current |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 18 Aug 2021 |
Director | 18 Aug 2021 - current |
|
Sean William-joseph Gourley
Opawa, Christchurch, 8023
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Simon John Botherway
Arrowtown, Arrowtown, 9302
Address used since 18 Mar 2021
Rd 1, Queenstown, 9371
Address used since 09 Oct 2020
Rd 1, Queenstown, 9371
Address used since 01 Dec 2014
Arrowtown, Arrowtown, 9302
Address used since 18 Feb 2019 |
Director | 30 Apr 2014 - 18 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 14d, 125 The Strand, Parnell, 1010 | Postal & delivery | 03 Mar 2023 |
Financial Data
Financial info
121845709
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5675407
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 8007743
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 4808702
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 13302836
| Shareholder Name | Address | Period |
|---|---|---|
|
Tea Custodians Limited Other (Other) |
Level 1, 50-64 Customhouse Quay Wellington 6036 |
22 Mar 2024 - current |
Shares Allocation #5 Number of Shares: 3925764
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
22 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 9003077
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
22 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 5858307
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
81-83 Molesworth Street Thorndon, Wellington 6011 |
22 Mar 2024 - current |
Shares Allocation #8 Number of Shares: 9151250
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert Individual |
Mount Roskill Auckland 1041 |
05 Apr 2007 - current |
|
Moore, Michael Individual |
Mount Roskill Auckland 1041 |
30 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 10884629
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Auckland 1140 |
24 May 2011 - current |
|
Grafton, Darrin Individual |
Remuera Auckland 1050 |
05 Apr 2007 - current |
Shares Allocation #10 Number of Shares: 5406431
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronado Pte Limited Other (Other) |
800 Connecticut Avenue Norwalk Ct Connecticut 06854 |
23 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
22 Mar 2023 - 22 Mar 2024 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
151 Queen Street Auckland 1010 |
18 Mar 2022 - 22 Mar 2024 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
151 Queen Street Auckland 1010 |
18 Mar 2022 - 22 Mar 2024 |
|
New Zealand Depository Nominee Other |
Wellington Central Wellington 6011 |
22 Mar 2023 - 22 Mar 2024 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 Mar 2022 - 22 Mar 2024 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 Mar 2022 - 22 Mar 2024 |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
30 Mar 2021 - 22 Mar 2024 |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
30 Mar 2021 - 22 Mar 2024 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
22 Mar 2023 - 22 Mar 2024 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney, Nsw 2000 |
23 Mar 2020 - 22 Mar 2023 |
|
Phipps, Joanne Individual |
Auckland 0630 |
23 Jun 2014 - 23 Mar 2020 |
|
Phipps, Joanne Individual |
Auckland 0630 |
23 Jun 2014 - 23 Mar 2020 |
|
Thorburn, Michael Individual |
Whangaparoa 0932 |
23 Jun 2014 - 19 Feb 2019 |
|
Hammond, Sherie Robyn Individual |
Auckland 0620 |
23 Jun 2014 - 23 Mar 2020 |
|
Vlatkovich, Anthony Individual |
Auckland |
05 Apr 2007 - 24 May 2011 |
|
Bailey, Donna Individual |
Remuera Auckland 1050 |
23 Jun 2014 - 30 Mar 2021 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
23 Jun 2014 - 30 Mar 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney, Nsw 2000 |
23 Mar 2020 - 22 Mar 2023 |
|
Stanley, Thomas Anthony Individual |
Auckland 0932 |
23 Jun 2014 - 19 Feb 2017 |
|
Investment Custodial Services Limited Other |
Auckland 1010 |
23 Mar 2020 - 18 Mar 2022 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney |
30 Mar 2021 - 22 Mar 2023 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney |
30 Mar 2021 - 22 Mar 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney, Nsw 2000 |
23 Mar 2020 - 22 Mar 2023 |
|
Citicorp Nominees Pty Limited Other |
Sydney New South Wales 2000 |
18 Mar 2022 - 22 Mar 2023 |
|
Shaw, Sarah Individual |
Mt Roskill |
05 Apr 2007 - 19 Feb 2019 |
|
Turner, Paul Kelly Individual |
Nsw 2103 |
23 Jun 2014 - 19 Feb 2015 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
30 Mar 2021 - 18 Mar 2022 | |
|
Msh Trustee (arrow) Limited Shareholder NZBN: 9429041149591 Company Number: 5060840 Entity |
Auckland Central Auckland 1010 |
23 Jun 2014 - 23 Mar 2020 |
|
Ball, Philip Rodger Individual |
Auckland 1025 |
23 Jun 2014 - 30 Mar 2021 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
Serko Trustee Limited Shareholder NZBN: 9429041257401 Company Number: 5260422 Entity |
125 The Strand, Parnell Auckland 1010 |
24 Jun 2014 - 18 Mar 2022 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
30 Mar 2021 - 18 Mar 2022 |
|
Investment Custodial Services Limited Other |
Auckland 1010 |
23 Mar 2020 - 18 Mar 2022 |
|
Cs Fourth Nominees Pty Limited Other |
100 Barangaroo Ave, Barangaroo Sydney, Nsw 2000 |
30 Mar 2021 - 18 Mar 2022 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
Pt (booster Investments) Nominees Limited Other |
Auckland 1010 |
23 Mar 2020 - 30 Mar 2021 |
|
Debaugh, Adam James Individual |
Mangawhai Heads Mangawhai 0505 |
23 Jun 2014 - 19 Feb 2017 |
|
Phipps, Joanne Individual |
Auckland 0630 |
23 Jun 2014 - 23 Mar 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
23 Jun 2014 - 19 Feb 2017 | |
|
Shorter, Tracey Ann Individual |
Campbells Bay Auckland 0620 |
23 Jun 2014 - 19 Feb 2017 |
|
National Nominees Limited Other |
500 Burke Street Melbourne 3000 |
19 Feb 2019 - 23 Mar 2020 |
|
Msh Trustee (arrow) Limited Shareholder NZBN: 9429041149591 Company Number: 5060840 Entity |
Auckland Central Auckland 1010 |
23 Jun 2014 - 23 Mar 2020 |
|
Colbey, Carolyn Patricia Individual |
Wa 6052 |
23 Jun 2014 - 19 Feb 2017 |
|
Bluett, Timothy Mark Individual |
Auckland 0626 |
23 Jun 2014 - 19 Feb 2017 |
|
Hawker, Robert Alan Individual |
Waihi 3610 |
23 Jun 2014 - 19 Feb 2017 |
|
Hammond, Sherie Robyn Individual |
Auckland 0620 |
23 Jun 2014 - 23 Mar 2020 |
|
Ball, Philip Rodger Individual |
Auckland 1025 |
23 Jun 2014 - 30 Mar 2021 |
|
Ball, Philip Rodger Individual |
Auckland 1025 |
23 Jun 2014 - 30 Mar 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
23 Jun 2014 - 30 Mar 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
23 Jun 2014 - 30 Mar 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
23 Jun 2014 - 30 Mar 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
23 Jun 2014 - 30 Mar 2021 |
|
Bailey, Donna Individual |
Remuera Auckland 1050 |
23 Jun 2014 - 30 Mar 2021 |
|
Bailey, Donna Individual |
Remuera Auckland 1050 |
23 Jun 2014 - 30 Mar 2021 |
|
Botherway, Simon John Individual |
Arrowtown Arrowtown 9302 |
23 Jun 2014 - 23 Mar 2020 |
|
Hammond, Sherie Robyn Individual |
Auckland 0620 |
23 Jun 2014 - 23 Mar 2020 |
|
Hawker, Elizabeth Anne Individual |
Waihi 3610 |
23 Jun 2014 - 19 Feb 2017 |
|
Howe, Alexandra Individual |
Parnell |
05 Apr 2007 - 24 May 2011 |
|
Botherway, Simon John Individual |
Arrowtown Arrowtown 9302 |
23 Jun 2014 - 23 Mar 2020 |
|
Thorburn, Michael Individual |
Whangaparoa 0932 |
23 Jun 2014 - 19 Feb 2019 |
|
Vlatkovich, Anthony Individual |
Auckland |
05 Apr 2007 - 24 May 2011 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
23 Jun 2014 - 19 Feb 2017 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
Challis, John Sydney Individual |
Nsw 2518 |
23 Jun 2014 - 19 Feb 2017 |
|
Ah Trustees (carolyn Colbey) Limited Shareholder NZBN: 9429041402085 Company Number: 5450604 Entity |
13 Feb 2016 - 19 Feb 2017 | |
|
Ah Trustees (challis Holdings) Limited Shareholder NZBN: 9429041402115 Company Number: 5451305 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
23 Jun 2014 - 19 Feb 2015 | |
|
Ah Trustees (challis Holdings) Limited Shareholder NZBN: 9429041402115 Company Number: 5451305 Entity |
19 Feb 2015 - 19 Feb 2017 | |
|
Ah Trustees (carolyn Colbey) Limited Shareholder NZBN: 9429041402085 Company Number: 5450604 Entity |
13 Feb 2016 - 19 Feb 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
23 Jun 2014 - 19 Feb 2015 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |