General information

Senate Corporation Limited

Type: NZ Limited Company (Ltd)
9429036851980
New Zealand Business Number
1147402
Company Number
Registered
Company Status

Senate Corporation Limited (New Zealand Business Number 9429036851980) was launched on 05 Jul 2001. 2 addresses are currently in use by the company: 31 Hawthornden Road, Avonhead, Christchurch, 8042 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 30 May 2019. 100000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000000 shares (50 per cent of shares), namely:
Welsh, Rohan William Andrew (an individual) located at Russley, Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000000 shares); it includes
Welsh, Helen Ruth (an individual) - located at Russley, Christchurch. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
31 Hawthornden Road, Avonhead, Christchurch, 8042 Registered & physical & service 30 May 2019
Directors
Name and Address Role Period
Rohan William Andrew Welsh
Burnside, Christchurch, 8053
Address used since 16 Feb 2010
Director 05 Jul 2001 - current
Helen Ruth Welsh
Burnside, Christchurch, 8053
Address used since 16 Feb 2010
Director 05 Jul 2001 - current
Addresses
Previous address Type Period
34 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 09 Dec 2015 - 30 May 2019
40 Durham Street, Sydenham, Christchurch, 8023 Physical & registered 04 Jan 2012 - 09 Dec 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 18 Oct 2011 - 04 Jan 2012
1st Floor, 291 Madras Street, Christchurch Physical 23 Feb 2010 - 18 Oct 2011
54 Oxford Tce, Christchurch Physical 05 Jul 2001 - 23 Feb 2010
C/- Horrocks Mcnab Ltd, 291 Madras Street, Christchurch Registered 05 Jul 2001 - 18 Oct 2011
Financial Data
Financial info
100000000
Total number of Shares
February
Annual return filing month
06 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000000
Shareholder Name Address Period
Welsh, Rohan William Andrew
Individual
Russley
Christchurch
05 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50000000
Shareholder Name Address Period
Welsh, Helen Ruth
Individual
Russley
Christchurch
05 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Van Kempen, Martinus Christiaan Petrus
Individual
Hornby
Christchurch
25 Feb 2004 - 25 Feb 2004
Location
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