General information
Senator Investments Limited
Type: NZ Limited Company (Ltd)9429037447601
New Zealand Business Number
986794
Company Number
Registered
Company Status
Senator Investments Limited (NZBN 9429037447601) was incorporated on 02 Nov 1999. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 23 Park Road, Titirangi, Auckland had been their physical address, up to 16 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davis, Narelle May Madinson (an individual) located at St Lukes, Auckland. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Wagener Place, St Lukes, Auckland | Service & physical | 16 Apr 2010 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 07 Oct 2022 |
Contact info
64 21 477314
Phone (Phone)
narelle.cardon@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narelle May Madinson Davis
St Lukes, Auckland, 1025
Address used since 02 Apr 2016 |
Director | 02 Nov 1999 - current |
|
Gavin Michael Davis
St Lukes, Auckland, 1025
Address used since 02 Apr 2016 |
Director | 02 Nov 1999 - 05 Nov 2018 |
Addresses
Principal place of activity
| 5 Wagener Place , St Lukes , Auckland , 1068 |
| Previous address | Type | Period |
|---|---|---|
| 23 Park Road, Titirangi, Auckland | Physical | 15 Jun 2005 - 16 Apr 2010 |
| Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland | Physical | 19 Mar 2002 - 15 Jun 2005 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 19 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 03 Nov 1999 - 19 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Narelle May Madinson Individual |
St Lukes Auckland |
02 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Gavin Michael Individual |
St Lukes Auckland |
02 Nov 1999 - 05 Nov 2018 |
Location
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|
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