General information

Ses Direct Limited

Type: NZ Limited Company (Ltd)
9429041288337
New Zealand Business Number
5319122
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
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
Shares Allocation #2 Number of Shares: 81
Shareholder Name Address Period
Mccallum, Alexander Patrick
Director
Windsor
Invercargill
9810
23 Jun 2014 - current

Historic shareholders

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
Location
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