Serene Holdings Limited (issued a New Zealand Business Number of 9429039535337) was started on 29 Sep 1987. 5 addresess are currently in use by the company: Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 (type: office, delivery). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 25 Mar 2019. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 16165 shares (32.33 per cent of shares), namely:
Watford Street Trading Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (33335 shares); it includes
Weatherhead, Stuart (an individual) - located at St Albans, Christchurch. Moving on to the next group of shareholders, share allocation (250 shares, 0.5%) belongs to 1 entity, namely:
Cartwright, Benjamin John, located at Papanui, Christchurch (a director). "Catering service" (business classification H451320) is the classification the ABS issued Serene Holdings Limited. The Businesscheck data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 | Registered & physical & service | 25 Mar 2019 |
Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 | Office | 03 May 2019 |
269 Hills Road, Mairehau, Christchurch, 8013 | Delivery & postal | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Stuart Weatherhead
St Albans, Christchurch, 8014
Address used since 07 May 2020
Burnside, Christchurch, 8053
Address used since 11 May 2016
Burnside, Christchurch, 8053
Address used since 05 May 2017 |
Director | 30 Jan 1991 - current |
Sarah Elizabeth Robinson
Strowan, Christchurch, 8052
Address used since 03 May 2019
Papanui, Christchurch, 8053
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Benjamin John Cartwright
Papanui, Christchurch, 8053
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Margaret Jane Weatherhead
Takapuna, Auckland,
Address used since 30 Jan 1991 |
Director | 30 Jan 1991 - 16 Nov 2000 |
Level 2, Kettlewell House, 680 Colombo St , Christchurch City , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Mar 2011 - 25 Mar 2019 |
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, 8141 | Registered & physical | 25 Jan 2011 - 21 Mar 2011 |
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 30 Jun 2009 - 25 Jan 2011 |
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 27 Jun 2006 - 30 Jun 2009 |
C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 19 May 2002 - 27 Jun 2006 |
Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 17 Jan 2000 - 27 Jun 2006 |
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 29 May 1998 - 17 Jan 2000 |
Goldsmith Fox Pkf, 131a Armagh Street, Christchurch | Registered | 19 Aug 1997 - 29 May 1998 |
131a Armagh Street,, C/-goldsmith Fox Pkf, Christchurch | Registered | 18 Jun 1997 - 19 Aug 1997 |
C/o Mr D.k. Alexander, 154 Tuam Street, Christchurch | Registered | 22 May 1992 - 18 Jun 1997 |
C/-goldsmith Fox Pkf, 131a Armagh Street, Christchurch | Physical | 20 Feb 1992 - 20 Feb 1992 |
C/-goldsmith Fox P K F, 131a Armagh Street, Christchurch | Physical | 20 Feb 1992 - 19 May 2002 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Watford Street Trading Limited Shareholder NZBN: 9429042306603 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
13 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Stuart Individual |
St Albans Christchurch 8014 |
29 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Cartwright, Benjamin John Director |
Papanui Christchurch 8053 |
13 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Sarah Elizabeth Director |
Strowan Christchurch 8052 |
13 Dec 2016 - current |
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