General information

Senator Management Limited

Type: NZ Limited Company (Ltd)
9429034480991
New Zealand Business Number
1714148
Company Number
Registered
Company Status

Senator Management Limited (issued a business number of 9429034480991) was incorporated on 03 Nov 2005. 4 addresses are currently in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, until 23 Mar 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Hall, June Sylvia (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Willock, Patrick David (an individual) - located at Gisborne. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hansen, Henry Bruce, located at Gisborne (an individual). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Other (Address for Records) & records (Address for Records) 15 Mar 2016
393 Gladstone Road, Gisborne, 4010 Physical & service & registered 23 Mar 2016
Directors
Name and Address Role Period
Patrick David Willock
Gisborne, 4010
Address used since 08 Mar 2016
Director 21 Feb 2007 - current
Henry Bruce Hansen
Gisborne, 4071
Address used since 08 Mar 2016
Director 21 Feb 2007 - current
Brian Raymond Johns
Rd1, Papakura,
Address used since 03 Nov 2005
Director 03 Nov 2005 - 22 Apr 2013
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 14 Nov 2013 - 23 Mar 2016
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 01 May 2013 - 23 Mar 2016
22a Kalmia Street, Ellerslie Registered 10 Apr 2008 - 01 May 2013
22a Kalmia Street, Ellerslie Physical 10 Apr 2008 - 14 Nov 2013
Bryant Road, Rd1, Papakura Physical & registered 03 Nov 2005 - 10 Apr 2008
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hall, June Sylvia
Individual
Whataupoko
Gisborne
4010
28 May 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Willock, Patrick David
Individual
Gisborne
03 Apr 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hansen, Henry Bruce
Individual
Gisborne
03 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Johns, Brian
Individual
Rd1
Papakura
03 Nov 2005 - 28 May 2013
Location
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