Serenity Family Trustee Limited was launched on 24 Sep 2013 and issued an NZBN of 9429030046245. The registered LTD company has been managed by 5 directors: Adam Brent Coleman - an active director whose contract began on 31 Mar 2023,
Merryn Anne O'malley - an active director whose contract began on 31 Mar 2023,
Joanne Mcmaster-Finch - an active director whose contract began on 31 Mar 2023,
Bushi Lu - an active director whose contract began on 31 Mar 2023,
John Lowther - an inactive director whose contract began on 24 Sep 2013 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 1 address: Level 10, 34 Shortland Street, Auckland, 1010 (types include: registered, service).
Up to 07 Jun 2023, Serenity Family Trustee Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Serenity Family Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Sep 2013 to 07 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 |
Christchurch Central Christchurch 8011 New Zealand |
05 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowther, John |
Half Moon Bay Auckland 2012 New Zealand |
24 Sep 2013 - 05 Apr 2023 |
Adam Brent Coleman - Director
Appointment date: 31 Mar 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Mar 2023
Merryn Anne O'malley - Director
Appointment date: 31 Mar 2023
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 31 Mar 2023
Joanne Mcmaster-finch - Director
Appointment date: 31 Mar 2023
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 31 Mar 2023
Bushi Lu - Director
Appointment date: 31 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 31 Mar 2023
John Lowther - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 31 Mar 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 May 2016
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