Serpentine Limited, a registered company, was incorporated on 27 May 2005. 9429034755365 is the business number it was issued. This company has been supervised by 3 directors: Keith Barry Henshaw - an active director whose contract began on 27 May 2005,
Kieran James Henshaw - an active director whose contract began on 27 May 2005,
Heather June Henshaw - an active director whose contract began on 13 Jun 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Serpentine Limited had been using 39 George Street, Timaru, Timaru as their registered address until 29 Aug 2011.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally there is the next share allotment (45 shares 45%) made up of 1 entity.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 02 Sep 2010 to 29 Aug 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 02 Sep 2009 to 02 Sep 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 14 Aug 2006 to 02 Sep 2009
Address: C/-k B & H J Henshaw, 7 Rd, Waimate
Physical & registered address used from 27 May 2005 to 14 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Henshaw, Heather June |
Waimate Waimate 7924 New Zealand |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Henshaw, Kieran James |
Rd 7 Waimate 7977 New Zealand |
27 May 2005 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Camshaw Properties Limited Shareholder NZBN: 9429036346240 |
Timaru 7910 New Zealand |
27 May 2005 - |
Shares Allocation #4 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Waitaki Trustees (2012) Limited Shareholder NZBN: 9429030771499 |
Oamaru Oamaru 9400 New Zealand |
10 Dec 2014 - |
Individual | Henshaw, Sonya Maree |
Rd 7 Waimate 7977 New Zealand |
10 Dec 2014 - |
Individual | Henshaw, Kieran James |
Rd 7 Waimate 7977 New Zealand |
27 May 2005 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Henshaw, Keith Barry |
Waimate Waimate 7924 New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
27 May 2005 - 10 Dec 2014 | |
Individual | Henshaw, Heather June |
7 Rd Waimate |
27 May 2005 - 05 Aug 2008 |
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
27 May 2005 - 10 Dec 2014 |
Keith Barry Henshaw - Director
Appointment date: 27 May 2005
Address: Waimate, Waimate, 7924 New Zealand
Address used since 11 Aug 2016
Kieran James Henshaw - Director
Appointment date: 27 May 2005
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 11 Aug 2016
Heather June Henshaw - Director
Appointment date: 13 Jun 2008
Address: Waimate, Waimate, 7924 New Zealand
Address used since 11 Aug 2016
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