Searle Shares Limited
Type: NZ Limited Company (Ltd)Searle Shares Limited (NZBN 9429037717414) was incorporated on 07 Dec 1998. 3 addresses are in use by the company: 25 Queen Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 406 Union Road, Mauku, Rd3, Pukekohe had been their registered address, up until 28 Mar 2018. 200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50 per cent of shares), namely:
Searle, Stuart George (an individual) located at Mauku, R D 3, Pukekohe,
Fortune Manning Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
Jaggs, Leanne (an individual) - located at Pukekohe,
Fortune Manning Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Searle, Stuart George (an individual) - located at Mauku, R D 3, Pukekohe. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-mr S G Searle, 406 Union Road, Mauku, R D 3, Pukekohe | Other (Address for Records) | 20 Sep 2006 |
| 25 Queen Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 28 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart George Searle
Mauku, R D 3, Pukekohe, 2678
Address used since 03 Apr 2016 |
Director | 07 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 406 Union Road, Mauku, Rd3, Pukekohe | Registered & physical | 27 Sep 2006 - 28 Mar 2018 |
| C/- Mr S G Searle, "mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland | Registered | 12 Apr 2000 - 27 Sep 2006 |
| "mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland | Physical | 08 Dec 1998 - 27 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Stuart George Individual |
Mauku, R D 3 Pukekohe |
20 Sep 2006 - current |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggs, Leanne Individual |
Pukekohe 2678 |
08 Aug 2019 - current |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Aug 2019 - current |
|
Searle, Stuart George Individual |
Mauku, R D 3 Pukekohe |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummerfield, Leanne Margaret Individual |
Rd 3 Pukekohe 2678 |
20 Sep 2006 - 08 Aug 2019 |
|
Searle, Anthony Stuart George Individual |
Rd 2 Drury 2578 |
08 Aug 2019 - 08 Aug 2019 |
|
Fortune Manning Trustee Company Limited Other |
07 Dec 1998 - 20 Sep 2006 | |
|
Searle, Stuart George Individual |
Mauku, R D 3 Pukekohe, (leanne Cummerfield Trust) |
07 Dec 1998 - 20 Sep 2006 |
|
Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 Entity |
Auckland Central Auckland 1010 |
20 Sep 2006 - 08 Aug 2019 |
|
Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 Entity |
Auckland Central Auckland 1010 |
20 Sep 2006 - 08 Aug 2019 |
|
Searle, Stuart George Individual |
Mauku, R D 3 Pukekohe, (anthony Searle Trust) |
07 Dec 1998 - 20 Sep 2006 |
|
Null - Fortune Manning Trustee Company Limited Other |
07 Dec 1998 - 20 Sep 2006 | |
|
Cummerfield, Leanne Margaret Individual |
Rd 3 Pukekohe 2678 |
20 Sep 2006 - 08 Aug 2019 |
|
Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 Entity |
Auckland Central Auckland 1010 |
20 Sep 2006 - 08 Aug 2019 |
|
Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 Entity |
Auckland Central Auckland 1010 |
20 Sep 2006 - 08 Aug 2019 |
 |
Searle Developments Limited 25 Queen Street |
|
Searle Subdivisions Limited 25 Queen Street |
|
Runciman Park Limited 25 Queen Street |
|
Okanagan Limited 25 Queen Street |
|
Sgvm Trustee Limited 25 Queen Street |
|
Searle Group Limited 25 Queen Street |