Seneca Financial Services Limited, a registered company, was incorporated on 27 May 2002. 9429036484362 is the number it was issued. "Service to insurance nec" (business classification K642060) is how the company has been classified. This company has been supervised by 6 directors: Andrew Ross Kerr - an active director whose contract began on 01 Aug 2003,
Glenys Muriel Kerr - an active director whose contract began on 31 Jul 2009,
Ian Douglas Mccaul Selwyn - an inactive director whose contract began on 01 Aug 2003 and was terminated on 08 Aug 2017,
Warwick Peter Hansen - an inactive director whose contract began on 07 Mar 2008 and was terminated on 26 Nov 2008,
Warwick Peter Hansen - an inactive director whose contract began on 25 Jul 2003 and was terminated on 24 Sep 2003.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 24 Archer Rayner Place, Greenhithe, 0632 (registered address),
24 Archer Rayner Place, Greenhithe, 0632 (service address),
Unit 4C, 72 Apollo Dr, Rosedale, Auckland, 0632 (office address),
C4, 72 Apollo Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Seneca Financial Services Limited had been using Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 as their physical address until 22 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 27 May 2002 to 23 May 2007 they were named Risk & Assets Services Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 New Zealand
Office address used from 20 Jul 2023
Address #5: 24 Archer Rayner Place, Greenhithe, 0632 New Zealand
Registered & service address used from 09 Jan 2024
Previous addresses
Address #1: Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 New Zealand
Physical & registered address used from 01 Dec 2009 to 22 Oct 2019
Address #2: 42c Constellation Drive, Mairangi Bay, Auckland
Physical & registered address used from 30 Mar 2004 to 01 Dec 2009
Address #3: Level 1, 4 Fred Thomas Drive, Takapuna, Auckland
Physical & registered address used from 27 May 2002 to 30 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kerr, Andrew Ross |
Greenhithe Auckland New Zealand |
27 May 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kerr, Glenys Muriel |
Greenhithe Auckland 0632 New Zealand |
27 May 2002 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
27 Dec 2012 - |
Individual | Kerr, Andrew Ross |
Greenhithe Auckland New Zealand |
27 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kerr, Glenys Muriel |
Greenhithe Auckland 0632 New Zealand |
27 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinlay, Roger Leon |
Castor Bay North Shore 0620 New Zealand |
27 May 2002 - 27 Dec 2012 |
Entity | Ark Financial Services Limited Shareholder NZBN: 9429038385834 Company Number: 706221 |
29 Jun 2007 - 03 Sep 2009 | |
Individual | Kerr, Glenys Muriel |
Greenhithe North Shore City |
06 Aug 2009 - 06 Aug 2009 |
Individual | Kerr, Andrew Ross |
Greenhithe North Shore City |
31 Jul 2004 - 06 Aug 2009 |
Individual | Healy, Laurie Francis |
Castor Bay Auckland |
27 May 2002 - 31 Jul 2004 |
Other | Null - Waikanae Trust | 28 Jul 2006 - 06 Aug 2009 | |
Entity | Ark Financial Services Limited Shareholder NZBN: 9429038385834 Company Number: 706221 |
29 Jun 2007 - 03 Sep 2009 | |
Other | Waikanae Trust | 28 Jul 2006 - 06 Aug 2009 | |
Individual | Hansen, Warwick Peter |
Milford Auckland |
17 Mar 2008 - 17 Mar 2008 |
Individual | Selwyn, Ian Douglas Mccaul |
Takapuna North Shore City |
31 Jul 2004 - 02 Dec 2008 |
Andrew Ross Kerr - Director
Appointment date: 01 Aug 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Oct 2019
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 May 2007
Glenys Muriel Kerr - Director
Appointment date: 31 Jul 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Jul 2015
Ian Douglas Mccaul Selwyn - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 08 Aug 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 06 Jul 2015
Warwick Peter Hansen - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 26 Nov 2008
Address: Milford, Auckland,
Address used since 07 Mar 2008
Warwick Peter Hansen - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 24 Sep 2003
Address: West Harbour, Auckland,
Address used since 25 Jul 2003
Laurie Francis Healy - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 25 Jul 2003
Address: Castor Bay, Auckland,
Address used since 27 May 2002
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