Ses Direct Limited (New Zealand Business Number 9429041288337) was incorporated on 23 Jun 2014. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 26 Feb 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 19 shares (19 per cent of shares), namely:
Mccallum, Alexander Patrick (a director) located at Windsor, Invercargill postcode 9810,
Mccallum, James Samuel (an individual) located at King Faisal Highway, Manama. When considering the second group, a total of 1 shareholder holds 81 per cent of all shares (81 shares); it includes
Mccallum, Alexander Patrick (a director) - located at Windsor, Invercargill. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, 9810 | Registered & physical & service | 26 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Alexander Patrick Mccallum
Windsor, Invercargill, 9810
Address used since 26 Aug 2022
Waikiwi, Invercargill, 9810
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
Alfred Coutts Wilson
Gladstone, Invercargill, 9810
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 06 Aug 2018 |
Previous address | Type | Period |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 20 Feb 2015 - 26 Feb 2020 |
173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 23 Jun 2014 - 20 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Alexander Patrick Director |
Windsor Invercargill 9810 |
23 Jun 2014 - current |
Mccallum, James Samuel Individual |
King Faisal Highway Manama |
23 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Alexander Patrick Director |
Windsor Invercargill 9810 |
23 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Johanna Adriana Individual |
21 Alice Street Invercargill 9810 |
06 Jul 2018 - 06 Aug 2018 |
Wilkes, Lawrence Ernest Individual |
Waikiwi Invercargill 9810 |
23 Jun 2014 - 06 Jul 2018 |
Wilson, Alfred Coutts Individual |
Gladstone Invercargill 9810 |
23 Jun 2014 - 06 Aug 2018 |
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