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General information

Serf Holdings Limited

Type: NZ Limited Company (Ltd)
9429037890674
New Zealand Business Number
898607
Company Number
Registered
Company Status

Serf Holdings Limited (issued an NZ business number of 9429037890674) was launched on 02 Apr 1998. 2 addresses are currently in use by the company: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (type: registered, physical). 1B Muriwai Drive, Whakatane, Whakatane had been their physical address, up until 31 Jul 2015. Serf Holdings Limited used more names, namely: Buddle Bentley Mccleary Limited from 25 Mar 2013 to 01 Apr 2020, Solicitors Property Shop Limited (02 Apr 1998 to 25 Mar 2013). 2640 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1440 shares (54.55% of shares), namely:
Mccleary, Jason Matthew (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 45.45% of all shares (exactly 1200 shares); it includes
Mccleary, Elizabeth (an individual) - located at Ohope, Ohope. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
1b Muriwai Drive, Whakatane, Whakatane, 3120 Registered & physical & service 31 Jul 2015
Last updated:
Directors
Name and Address Role Period
Jason Matthew Mccleary
Ohope, Ohope, 3121
Address used since 01 Jul 2015
Director 01 Apr 2009 - current
Ian David Bentley
Whakatane, Whakatane, 3120
Address used since 01 Jul 2015
Director 26 Jun 2000 - 01 Apr 2018
Ian Roger Peterson
Opotiki,
Address used since 27 Jun 2001
Director 27 Jun 2001 - 18 Jun 2009
Anthony David Tweed
Whakatane,
Address used since 21 Aug 2007
Director 06 Apr 1998 - 01 Apr 2009
Addresses
Previous address Type Period
1b Muriwai Drive, Whakatane, Whakatane, 3120 Physical & registered 08 Jun 2015 - 31 Jul 2015
Buddle Bentley Mccleary, 8 Richardson Street, Whakatane, 3120 Registered 04 Apr 2013 - 08 Jun 2015
Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120, 3120 Physical 04 Apr 2013 - 08 Jun 2015
Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120 Registered & physical 30 Apr 2009 - 04 Apr 2013
Buddle Bentley Tweed, Solicitors, 8 Richardson St, Whakatane Physical 20 Jul 2000 - 30 Apr 2009
C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane Physical 20 Jul 2000 - 20 Jul 2000
C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane Registered 12 Apr 2000 - 30 Apr 2009
C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane Registered 10 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
2640
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1440
Shareholder Name Address Period
Mccleary, Jason Matthew
Individual 		Ohope
Ohope
3121 		23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Mccleary, Elizabeth
Individual 		Ohope
Ohope
3121 		25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Bentley, Ian David
Individual 		Whakatane
 02 Apr 1998 - 04 Apr 2018
Peterson, Ian Roger
Individual 		Opotiki
 02 Apr 1998 - 23 Apr 2009
Bentley, Robyn
Individual 		Whakatane
Whakatane
3120 		25 Mar 2013 - 07 Apr 2017
Tweed, Anthony David
Individual 		Whakatane
 02 Apr 1998 - 21 Aug 2007
Location
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