Serenity Trustees (1999) Company Limited was registered on 21 Jun 2016 and issued an NZ business identifier of 9429042411611. This registered LTD company has been managed by 4 directors: Maureen Frances Shadbolt - an active director whose contract started on 21 Jun 2016,
Dean Maurice Shadbolt - an active director whose contract started on 21 Jun 2016,
Yvonne Diane Moffat - an inactive director whose contract started on 21 Jun 2016 and was terminated on 06 Sep 2023,
Maurice Roy Shadbolt - an inactive director whose contract started on 21 Jun 2016 and was terminated on 01 Jul 2019.
As stated in BizDb's data (updated on 18 Mar 2024), the company registered 1 address: 253 Kainui Road, R D 1, Taupiri, 3791 (types include: registered, service).
Until 10 May 2019, Serenity Trustees (1999) Company Limited had been using 7 Sophia Place, Karaka, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Shadbolt, Dean Maurice (a director) located at Taupiri, Taupiri postcode 3791,
Shadbolt, Maureen Frances (a director) located at Taupiri postcode 3791. Serenity Trustees (1999) Company Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
15 Mersham Drive, Prebbleton, 7604 New Zealand
Previous addresses
Address #1: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 31 Mar 2017 to 10 May 2019
Address #2: 12/98 Great South Road, Roselands Shopping Centre Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 21 Jun 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shadbolt, Dean Maurice |
Taupiri Taupiri 3791 New Zealand |
21 Jun 2016 - |
| Director | Shadbolt, Maureen Frances |
Taupiri 3791 New Zealand |
21 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Yvonne Diane |
Prebbleton 7604 New Zealand |
21 Jun 2016 - 06 Sep 2023 |
| Individual | Shadbolt, Maurice Roy |
Taupiri Taupiri 3791 New Zealand |
21 Jun 2016 - 02 Aug 2019 |
Maureen Frances Shadbolt - Director
Appointment date: 21 Jun 2016
Address: Taupiri, 3791 New Zealand
Address used since 24 Jul 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Jun 2016
Address: Taupiri, 3791 New Zealand
Address used since 08 Mar 2019
Dean Maurice Shadbolt - Director
Appointment date: 21 Jun 2016
Address: Taupiri, Taupiri, 3791 New Zealand
Address used since 21 Jun 2016
Yvonne Diane Moffat - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 06 Sep 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Mar 2021
Address: Prebbleton, 7604 New Zealand
Address used since 02 May 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 Jun 2016
Maurice Roy Shadbolt - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 01 Jul 2019
Address: Taupiri, 3791 New Zealand
Address used since 08 Mar 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Jun 2016
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