Superial Holdings Limited (issued a New Zealand Business Number of 9429033541747) was registered on 09 Mar 2007. 4 addresses are currently in use by the company: 10 Morey Street, Owhata, Rotorua, 3010 (type: registered, physical). 1181 Arawa Street, Rotorua had been their registered address, up until 02 Sep 2015. Superial Holdings Limited used other names, namely: Superior Storage Limited from 09 Mar 2007 to 01 Jun 2022. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 300 shares (25 per cent of shares), namely:
Mokoia Trustees (2004) Limited (an entity) located at Rotorua postcode 3010,
Mccracken, Joanne Louise (an individual) located at Rotorua,
Verdonk, Andre Mark (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Dsc Trustee Limited (an entity) - located at Northcote Point, Auckland. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Foote, Brian Joseph, located at 10 Morey Steet, Owhata, Rotorua (a director),
Leese, Russell Don, located at 1318 Papamoa Beach Road,Papamoa Beach, Papamoa (a director). "Furniture storage service" (business classification I530950) is the classification the Australian Bureau of Statistics issued Superial Holdings Limited. The Businesscheck information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Morey Street, Owhata, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2015 |
10 Morey Street, Owhata, Rotorua, 3010 | Registered & physical & service | 02 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Brian Joseph Foote
10 Morey St, Owhata, Rotorua, 3010
Address used since 24 May 2016 |
Director | 09 Mar 2007 - current |
Russell Don Leese
1318 Papamoa Beach Road,papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2015
1318 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118
Address used since 12 Nov 2019 |
Director | 01 Apr 2007 - current |
Joanne Louise Mccracken
Mangakakahi, Rotorua, 3015
Address used since 26 Aug 2015 |
Director | 01 Apr 2007 - current |
David Stewart Craddock
Ponsonby, Auckland, 1011
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
31 Katoro Drive , Rotorua , 3074 |
Previous address | Type | Period |
---|---|---|
1181 Arawa Street, Rotorua | Registered & physical | 09 Mar 2007 - 02 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Entity (NZ Limited Company) |
Rotorua 3010 |
02 May 2007 - current |
Mccracken, Joanne Louise Individual |
Rotorua |
20 Apr 2007 - current |
Verdonk, Andre Mark Individual |
Rotorua |
20 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Dsc Trustee Limited Shareholder NZBN: 9429033492957 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
20 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Foote, Brian Joseph Director |
10 Morey Steet, Owhata Rotorua 3010 |
07 Nov 2016 - current |
Leese, Russell Don Director |
1318 Papamoa Beach Road,papamoa Beach Papamoa 3118 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Foote, Brian Joseph Individual |
10 Morey Street, Owhata Rotorua 3010 |
07 Nov 2016 - current |
Leese, Russell Don Individual |
1318 Papamoa Beach Road, Papamoa Beach Papamoa 3118 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bj Foote Family Trust Other |
23 Nov 2015 - 07 Nov 2016 | |
Wrf & Bright Trustees Limited Shareholder NZBN: 9429033503592 Company Number: 1925587 Entity |
20 Apr 2007 - 24 May 2016 | |
Foote, Brian Joseph Individual |
Rotorua |
09 Mar 2007 - 27 Jun 2010 |
Russell Leese Family Trust Other |
24 May 2016 - 07 Nov 2016 | |
Wrf & Bright Trustees Limited Shareholder NZBN: 9429033503592 Company Number: 1925587 Entity |
20 Apr 2007 - 24 May 2016 | |
Null - Russell Leese Family Trust Other |
24 May 2016 - 07 Nov 2016 | |
Null - Bj Foote Family Trust Other |
23 Nov 2015 - 07 Nov 2016 |
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