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General information

Seraphim Securities Limited

Type: NZ Limited Company (Ltd)
9429039452115
New Zealand Business Number
393432
Company Number
Registered
Company Status

Seraphim Securities Limited (issued an NZ business identifier of 9429039452115) was launched on 01 Jun 1988. 4 addresses are in use by the company: 8 Turley Road, Rd 4, Dairy Flat, 0794 (type: registered, service). Level 4, Robert Street, Whangarei had been their physical address, up until 15 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Rutherford, Michael John (an individual) located at R D 4, Albany. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Rutherford, Christina Frances (an individual) - located at R D 4, Albany. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 15 Feb 2017
8 Turley Road, Rd 4, Dairy Flat, 0794 Registered & service 20 Jul 2023
Last updated:
Directors
Name and Address Role Period
Michael John Rutherford
Rd 4, Albany, 0794
Address used since 29 Feb 2016
Director 01 Jun 1988 - current
Christina Frances Rutherford
Rd 4, Albany, 0794
Address used since 29 Feb 2016
Director 01 Jun 1988 - current
Addresses
Previous address Type Period
Level 4, Robert Street, Whangarei, 0110 Physical & registered 14 Feb 2012 - 15 Feb 2017
Level 4, Robert Street, Whangarei Registered & physical 22 Jul 2009 - 14 Feb 2012
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 03 Jun 2009 - 22 Jul 2009
Cnr Turley & Kahikata Roads, Albany Registered 17 Oct 1997 - 03 Jun 2009
8 Turley Road, R D 4, Albany Physical 17 Oct 1997 - 03 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Rutherford, Michael John
Individual 		R D 4
Albany
 01 Jun 1988 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Rutherford, Christina Frances
Individual 		R D 4
Albany
 01 Jun 1988 - current
Location
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