Seneca Financial Services Limited (issued a New Zealand Business Number of 9429036484362) was registered on 27 May 2002. 7 addresess are in use by the company: 24 Archer Rayner Place, Greenhithe, 0632 (type: registered, service). Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 had been their physical address, up to 22 Oct 2019. Seneca Financial Services Limited used more names, namely: Risk & Assets Services Limited from 27 May 2002 to 23 May 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kerr, Andrew Ross (an individual) located at Greenhithe, Auckland. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kerr, Glenys Muriel (an individual) - located at Greenhithe, Auckland,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Kerr, Andrew Ross (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kerr, Glenys Muriel, located at Greenhithe, Auckland (an individual). "Service to insurance nec" (business classification K642060) is the classification the Australian Bureau of Statistics issued to Seneca Financial Services Limited. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 305 415, Triton Plaza, Auckland, 0757 | Postal | 12 Jul 2019 |
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 | Physical & registered & service | 22 Oct 2019 |
C4, 72 Apollo Drive, Rosedale, Auckland, 0632 | Delivery | 09 Jul 2021 |
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 | Office | 20 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Ross Kerr
Greenhithe, Auckland, 0632
Address used since 15 Oct 2019
Greenhithe, North Shore City, 0632
Address used since 14 May 2007 |
Director | 01 Aug 2003 - current |
Glenys Muriel Kerr
Greenhithe, Auckland, 0632
Address used since 07 Jul 2015 |
Director | 31 Jul 2009 - current |
Ian Douglas Mccaul Selwyn
Takapuna, North Shore City, 0622
Address used since 06 Jul 2015 |
Director | 01 Aug 2003 - 08 Aug 2017 |
Warwick Peter Hansen
Milford, Auckland,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 26 Nov 2008 |
Warwick Peter Hansen
West Harbour, Auckland,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 24 Sep 2003 |
Laurie Francis Healy
Castor Bay, Auckland,
Address used since 27 May 2002 |
Director | 27 May 2002 - 25 Jul 2003 |
Type | Used since | |
---|---|---|
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 | Office | 20 Jul 2023 |
24 Archer Rayner Place, Greenhithe, 0632 | Registered & service | 09 Jan 2024 |
Previous address | Type | Period |
---|---|---|
Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 | Physical & registered | 01 Dec 2009 - 22 Oct 2019 |
42c Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 30 Mar 2004 - 01 Dec 2009 |
Level 1, 4 Fred Thomas Drive, Takapuna, Auckland | Physical & registered | 27 May 2002 - 30 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kerr, Andrew Ross Individual |
Greenhithe Auckland |
27 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerr, Glenys Muriel Individual |
Greenhithe Auckland 0632 |
27 May 2002 - current |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
27 Dec 2012 - current |
Kerr, Andrew Ross Individual |
Greenhithe Auckland |
27 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerr, Glenys Muriel Individual |
Greenhithe Auckland 0632 |
27 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinlay, Roger Leon Individual |
Castor Bay North Shore 0620 |
27 May 2002 - 27 Dec 2012 |
Ark Financial Services Limited Shareholder NZBN: 9429038385834 Company Number: 706221 Entity |
29 Jun 2007 - 03 Sep 2009 | |
Kerr, Glenys Muriel Individual |
Greenhithe North Shore City |
06 Aug 2009 - 06 Aug 2009 |
Kerr, Andrew Ross Individual |
Greenhithe North Shore City |
31 Jul 2004 - 06 Aug 2009 |
Healy, Laurie Francis Individual |
Castor Bay Auckland |
27 May 2002 - 31 Jul 2004 |
Null - Waikanae Trust Other |
28 Jul 2006 - 06 Aug 2009 | |
Ark Financial Services Limited Shareholder NZBN: 9429038385834 Company Number: 706221 Entity |
29 Jun 2007 - 03 Sep 2009 | |
Waikanae Trust Other |
28 Jul 2006 - 06 Aug 2009 | |
Hansen, Warwick Peter Individual |
Milford Auckland |
17 Mar 2008 - 17 Mar 2008 |
Selwyn, Ian Douglas Mccaul Individual |
Takapuna North Shore City |
31 Jul 2004 - 02 Dec 2008 |
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