General information

Serenity Trustees (1999) Company Limited

Type: NZ Limited Company (Ltd)
9429042411611
New Zealand Business Number
6008208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Serenity Trustees (1999) Company Limited (issued a New Zealand Business Number of 9429042411611) was launched on 21 Jun 2016. 4 addresses are currently in use by the company: 253 Kainui Road, R D 1, Taupiri, 3791 (type: registered, service). 7 Sophia Place, Karaka, Papakura had been their registered address, up until 10 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Shadbolt, Dean Maurice (a director) located at Taupiri, Taupiri postcode 3791,
Shadbolt, Maureen Frances (a director) located at Taupiri postcode 3791. "Trustee service" (business classification K641965) is the classification the ABS issued Serenity Trustees (1999) Company Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
15 Mersham Drive, Prebbleton, 7604 Physical & registered & service 10 May 2019
253 Kainui Road, R D 1, Taupiri, 3791 Registered & service 14 Sep 2023
Contact info
64 21 1501890
Phone (Phone)
yvonne@amethyst.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maureen Frances Shadbolt
Taupiri, 3791
Address used since 24 Jul 2020
Rd 3, Tauranga, 3173
Address used since 21 Jun 2016
Taupiri, 3791
Address used since 08 Mar 2019
Director 21 Jun 2016 - current
Dean Maurice Shadbolt
Taupiri, Taupiri, 3791
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Yvonne Diane Moffat
Prebbleton, Prebbleton, 7604
Address used since 19 Mar 2021
Prebbleton, 7604
Address used since 02 May 2019
Karaka, Papakura, 2113
Address used since 21 Jun 2016
Director 21 Jun 2016 - 06 Sep 2023
Maurice Roy Shadbolt
Taupiri, 3791
Address used since 08 Mar 2019
Rd 3, Tauranga, 3173
Address used since 21 Jun 2016
Director 21 Jun 2016 - 01 Jul 2019
Addresses
Principal place of activity
15 Mersham Drive , Prebbleton , 7604
Previous address Type Period
7 Sophia Place, Karaka, Papakura, 2113 Registered & physical 31 Mar 2017 - 10 May 2019
12/98 Great South Road, Roselands Shopping Centre Papakura, Auckland, 2244 Physical & registered 21 Jun 2016 - 31 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shadbolt, Dean Maurice
Director
Taupiri
Taupiri
3791
21 Jun 2016 - current
Shadbolt, Maureen Frances
Director
Taupiri
3791
21 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Moffat, Yvonne Diane
Individual
Prebbleton
7604
21 Jun 2016 - 06 Sep 2023
Shadbolt, Maurice Roy
Individual
Taupiri
Taupiri
3791
21 Jun 2016 - 02 Aug 2019
Location
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