Servilles Newmarket Limited, a registered company, was launched on 18 Jun 1996. 9429038291555 is the NZ business number it was issued. This company has been managed by 7 directors: Paul Winston Huege De Serville - an active director whose contract began on 19 Jun 1996,
Nico Wamsteker - an inactive director whose contract began on 31 May 2004 and was terminated on 19 Jan 2007,
Andrea Maree Stewart - an inactive director whose contract began on 21 Nov 1999 and was terminated on 17 Dec 2004,
Paul George Jamieson - an inactive director whose contract began on 19 Jun 1996 and was terminated on 31 May 2004,
Kristin Barry Marshall - an inactive director whose contract began on 31 Dec 2001 and was terminated on 31 Dec 2002.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, service).
Servilles Newmarket Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 14 Sep 2011.
One entity owns all company shares (exactly 10000 shares) - Servilles Limited - located at 1023, 7-9 Mccoll Street, Newmarket, Auckland.
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 14 May 2007 to 14 Sep 2011
Address #2: 25 Victoria Street West, Auckland City New Zealand
Physical address used from 28 Feb 2004 to 11 May 2018
Address #3: 25 Victoria Street West, Auckland City
Registered address used from 28 Feb 2004 to 14 May 2007
Address #4: 83 Albert Street, Auckland City
Registered address used from 11 Apr 2000 to 28 Feb 2004
Address #5: 83 Albert Street, Auckland City
Physical address used from 19 Jun 1996 to 28 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Servilles Limited Shareholder NZBN: 9429040506425 |
7-9 Mccoll Street Newmarket, Auckland 1023 New Zealand |
18 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Kristin Barry |
Birkenhead |
30 Apr 2004 - 30 Apr 2004 |
| Individual | Stewart, Andrea Maree |
Auckland |
18 Jun 1996 - 22 Dec 2004 |
Paul Winston Huege De Serville - Director
Appointment date: 19 Jun 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2018
Nico Wamsteker - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 19 Jan 2007
Address: Takapuna, Auckland,
Address used since 01 Mar 2005
Andrea Maree Stewart - Director (Inactive)
Appointment date: 21 Nov 1999
Termination date: 17 Dec 2004
Address: Parnell, Auckland,
Address used since 21 Nov 1999
Paul George Jamieson - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 31 May 2004
Address: R D 3, Albany,
Address used since 19 Jun 1996
Kristin Barry Marshall - Director (Inactive)
Appointment date: 31 Dec 2001
Termination date: 31 Dec 2002
Address: Birkenhead, North Shore City,
Address used since 31 Dec 2001
Damion Paul Huege De Serville - Director (Inactive)
Appointment date: 21 Nov 1999
Termination date: 31 Dec 2001
Address: Newmarket, Auckland,
Address used since 21 Nov 1999
Kristin Barry Marshall - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 21 Nov 1999
Address: Remuera, Auckland,
Address used since 19 Jun 1996
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