Serpentine Limited
Type: NZ Limited Company (Ltd)Serpentine Limited (issued a New Zealand Business Number of 9429034755365) was registered on 27 May 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, until 29 Aug 2011. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Henshaw, Heather June (an individual) located at Waimate, Waimate postcode 7924. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Henshaw, Kieran James (an individual) - located at Rd 7, Waimate. Moving on to the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Camshaw Properties Limited, located at Timaru (an entity). The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 29 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Barry Henshaw
Waimate, Waimate, 7924
Address used since 11 Aug 2016 |
Director | 27 May 2005 - current |
|
Kieran James Henshaw
Rd 7, Waimate, 7977
Address used since 11 Aug 2016 |
Director | 27 May 2005 - current |
|
Heather June Henshaw
Waimate, Waimate, 7924
Address used since 11 Aug 2016 |
Director | 13 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 02 Sep 2010 - 29 Aug 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 02 Sep 2009 - 02 Sep 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 14 Aug 2006 - 02 Sep 2009 |
| C/-k B & H J Henshaw, 7 Rd, Waimate | Physical & registered | 27 May 2005 - 14 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Heather June Individual |
Waimate Waimate 7924 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Kieran James Individual |
Rd 7 Waimate 7977 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camshaw Properties Limited Shareholder NZBN: 9429036346240 Entity (NZ Limited Company) |
Timaru 7910 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees (2012) Limited Shareholder NZBN: 9429030771499 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
10 Dec 2014 - current |
|
Henshaw, Sonya Maree Individual |
Rd 7 Waimate 7977 |
10 Dec 2014 - current |
|
Henshaw, Kieran James Individual |
Rd 7 Waimate 7977 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Keith Barry Individual |
Waimate Waimate 7924 |
27 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
27 May 2005 - 10 Dec 2014 | |
|
Henshaw, Heather June Individual |
7 Rd Waimate |
27 May 2005 - 05 Aug 2008 |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
27 May 2005 - 10 Dec 2014 |
 |
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|
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|
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|
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|
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