Senate Capital Limited was launched on 01 Apr 2011 and issued a number of 9429031184465. The registered LTD company has been supervised by 5 directors: Stephen William Quine - an active director whose contract started on 01 Apr 2011,
Grant Andrew Green - an active director whose contract started on 01 Apr 2011,
Allen Bruce Small - an inactive director whose contract started on 01 Apr 2011 and was terminated on 19 Dec 2022,
Richard Peter De Groot - an inactive director whose contract started on 15 Feb 2012 and was terminated on 25 Aug 2017,
Neville James Hazlett - an inactive director whose contract started on 01 Apr 2011 and was terminated on 08 Aug 2012.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (type: registered, physical).
BizDb identified other names for this company: from 11 Mar 2011 to 01 Apr 2011 they were named Senate Capital Co Limited.
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 3900 shares are held by 3 entities, namely:
Jr Trustees (Hawaiheke Trust) Limited (an other) located at Level 13 41 Shortland Street, Auckland postcode 1010,
Green, Denise Ann (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632,
Green, Grant Andrew (an individual) located at 26 Tauhinu Rd, Greenhithe Auckalnd postcode 0632.
The 2nd group consists of 2 shareholders, holds 61% shares (exactly 6100 shares) and includes
Ganda, Paresh Chhagan - located at 185 Broomfields Road, Rd 1, Howick,
Quine, Stephen William - located at 185 Broomfields Road, Rd 1, Howick. Senate Capital Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3900 | |||
| Other (Other) | Jr Trustees (hawaiheke Trust) Limited |
Level 13 41 Shortland Street Auckland 1010 New Zealand |
21 Dec 2015 - |
| Individual | Green, Denise Ann |
26 Tauhinu Rd Greenhithe Auckalnd 0632 New Zealand |
21 Dec 2015 - |
| Individual | Green, Grant Andrew |
26 Tauhinu Rd Greenhithe Auckalnd 0632 New Zealand |
21 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 6100 | |||
| Individual | Ganda, Paresh Chhagan |
185 Broomfields Road, Rd 1 Howick 2571 New Zealand |
17 Jan 2020 - |
| Individual | Quine, Stephen William |
185 Broomfields Road, Rd 1 Howick 2571 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitlock, Malcolm David |
4 Cinnabar Place, Massey Auckland 0614 New Zealand |
16 Feb 2012 - 28 Aug 2017 |
| Individual | Small, Allen Bruce |
23 Burch Street, Mount Albert Auckland 1025 New Zealand |
01 Apr 2011 - 07 Feb 2023 |
| Individual | De Groot, Richard Peter |
4 Cinnabar Place, Massey Auckland 0614 New Zealand |
16 Feb 2012 - 28 Aug 2017 |
| Individual | Payne, Deborah Ann |
23 Burch Street, Mount Albert Auckland 1025 New Zealand |
01 Apr 2011 - 07 Feb 2023 |
| Individual | Payne, Deborah Ann |
23 Burch Street, Mount Albert Auckland 1025 New Zealand |
01 Apr 2011 - 07 Feb 2023 |
| Individual | Godinet, Charles Francis Louis |
8 Loch Road, Remuera Auckland 1050 New Zealand |
01 Apr 2011 - 25 Sep 2012 |
| Individual | Small, Kenneth Allen |
23 Burch Street, Mount Albert Auckland 1025 New Zealand |
01 Apr 2011 - 04 Mar 2016 |
| Individual | Hazlett, Neville James |
8 Loch Road, Remuera Auckland 1050 New Zealand |
01 Apr 2011 - 25 Sep 2012 |
| Individual | Ganda, Parry Chagan |
185 Broomfields Road, Rd 1 Howick 2571 New Zealand |
01 Apr 2011 - 17 Jan 2020 |
| Individual | Ganda, Parry Chagan |
185 Broomfields Road, Rd 1 Howick 2571 New Zealand |
01 Apr 2011 - 17 Jan 2020 |
| Individual | Green, Grant Andrew |
26 Tauhinu Road, Greenhithe North Shore City 0632 New Zealand |
01 Apr 2011 - 21 Dec 2015 |
| Individual | Green, Denise Ann |
28 Tauhinu Road, Greenhithe North Shore City 0632 New Zealand |
01 Apr 2011 - 21 Dec 2015 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
01 Apr 2011 - 21 Dec 2015 | |
| Individual | Hazlett, Joy Margaret |
8 Loch Road, Remuera Auckland 1050 New Zealand |
01 Apr 2011 - 25 Sep 2012 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
01 Apr 2011 - 21 Dec 2015 | |
| Individual | De Groot, Lynette Tracey |
4 Cinnabar Place, Massey Auckland 0614 New Zealand |
16 Feb 2012 - 28 Aug 2017 |
Stephen William Quine - Director
Appointment date: 01 Apr 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2011
Grant Andrew Green - Director
Appointment date: 01 Apr 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Apr 2011
Allen Bruce Small - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 19 Dec 2022
Address: 23 Burch Street, Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2011
Richard Peter De Groot - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 25 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Feb 2012
Neville James Hazlett - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 08 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2011
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