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General information

Sennicam Limited

Type: NZ Limited Company (Ltd)
9429038730122
New Zealand Business Number
620437
Company Number
Registered
Company Status

Sennicam Limited (NZBN 9429038730122) was launched on 18 Apr 1994. 2 addresses are currently in use by the company: 37 Seascape Crescent, Waipu, 0582 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 28 Feb 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcinnes, Diane (an individual) located at Waipu postcode 0582. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Mcinnes, Ross Gordon (an individual) - located at Waipu,
Mcinnes, Diane (an individual) - located at Waipu,
Mcnab, Neil (an individual) - located at 9 Hunt Street, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcinnes, Ross Gordon, located at Waipu (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0110 Physical 04 Aug 2021
37 Seascape Crescent, Waipu, 0582 Registered & service 28 Feb 2023
Last updated:
Directors
Name and Address Role Period
Diane Mcinnes
Rd 2, Waipu, 0582
Address used since 27 Feb 2014
Waipu, 0582
Address used since 24 Jul 2017
Director 18 Apr 1994 - current
Ross Gordon Mcinnes
Waipu, 0582
Address used since 24 Jul 2017
Rd 2, Waipu, 0582
Address used since 27 Feb 2014
Director 18 Apr 1994 - current
Addresses
Previous address Type Period
1st Floor, 5 Hunt Street, Whangarei, 0110 Registered & service 04 Aug 2021 - 28 Feb 2023
1st Floor, 5 Hunt Street, Whangarei Registered & physical 21 Aug 2009 - 04 Aug 2021
C/o Mcinnes Manufacturing Ltd, Cove Road, Waipu Registered & physical 11 May 2007 - 21 Aug 2009
Sudburys Limited, 1st Floor, Michael Hill Buildin, 25 Rathbone Street, Whangarei Physical 21 Jul 2000 - 11 May 2007
25 Rathbone Street, Whangarei Physical 21 Jul 2000 - 21 Jul 2000
25 Rathbone Street, Whangarei Registered 21 Jul 2000 - 11 May 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcinnes, Diane
Individual 		Waipu
0582 		18 Apr 1994 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcinnes, Ross Gordon
Individual 		Waipu
0582 		18 Apr 1994 - current
Mcinnes, Diane
Individual 		Waipu
0582 		18 Apr 1994 - current
Mcnab, Neil
Individual 		9 Hunt Street
Whangarei
0140 		27 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcinnes, Ross Gordon
Individual 		Waipu
0582 		18 Apr 1994 - current
Location
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