General information

South Pacific Sera Limited

Type: NZ Limited Company (Ltd)
9429039470485
New Zealand Business Number
387240
Company Number
Registered
Company Status

South Pacific Sera Limited (issued an NZBN of 9429039470485) was incorporated on 01 Jun 1988. 2 addresses are currently in use by the company: 33 Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 251 Stafford Street, Timaru had been their registered address, until 21 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Rolleston, William Blair Rhodes (an individual) located at Rd 24, Timaru 7988. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rolleston, John Michael Woodhouse (an individual) - located at Timaru 7910. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
Same As Registered Office Service & physical 20 Feb 1992
33 Canon Street, Timaru, Timaru, 7910 Registered 21 Jun 2017
Directors
Name and Address Role Period
William Blair Rhodes Rolleston
Rd 24, Timaru 7988, 7988
Address used since 30 Oct 2015
Director 01 Jun 1988 - current
John Michael Woodhouse Rolleston
Timaru, 7910
Address used since 30 Oct 2015
Director 01 Jun 1988 - current
Addresses
Previous address Type Period
251 Stafford Street, Timaru Registered 01 Jul 1997 - 21 Jun 2017
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rolleston, William Blair Rhodes
Individual
Rd 24
Timaru 7988
01 Jun 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rolleston, John Michael Woodhouse
Individual
Timaru 7910
01 Jun 1988 - current
Location
Companies nearby