Serf Holdings Limited, a registered company, was incorporated on 02 Apr 1998. 9429037890674 is the business number it was issued. This company has been run by 4 directors: Jason Matthew Mccleary - an active director whose contract began on 01 Apr 2009,
Ian David Bentley - an inactive director whose contract began on 26 Jun 2000 and was terminated on 01 Apr 2018,
Ian Roger Peterson - an inactive director whose contract began on 27 Jun 2001 and was terminated on 18 Jun 2009,
Anthony David Tweed - an inactive director whose contract began on 06 Apr 1998 and was terminated on 01 Apr 2009.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (types include: registered, physical).
Serf Holdings Limited had been using 1B Muriwai Drive, Whakatane, Whakatane as their physical address up to 31 Jul 2015.
Previous names for the company, as we managed to find at BizDb, included: from 25 Mar 2013 to 01 Apr 2020 they were named Buddle Bentley Mccleary Limited, from 02 Apr 1998 to 25 Mar 2013 they were named Solicitors Property Shop Limited.
A total of 2640 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1440 shares (54.55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (45.45%).
Previous addresses
Address: 1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 08 Jun 2015 to 31 Jul 2015
Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane, 3120 New Zealand
Registered address used from 04 Apr 2013 to 08 Jun 2015
Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120, 3120 New Zealand
Physical address used from 04 Apr 2013 to 08 Jun 2015
Address: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane 3120 New Zealand
Registered & physical address used from 30 Apr 2009 to 04 Apr 2013
Address: Buddle Bentley Tweed, Solicitors, 8 Richardson St, Whakatane
Physical address used from 20 Jul 2000 to 30 Apr 2009
Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane
Registered address used from 12 Apr 2000 to 30 Apr 2009
Address: C/- Buddle Harvey Bentley, 22 Commerce Street, Whakatane
Registered address used from 10 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2640
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1440 | |||
Individual | Mccleary, Jason Matthew |
Ohope Ohope 3121 New Zealand |
23 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Mccleary, Elizabeth |
Ohope Ohope 3121 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bentley, Ian David |
Whakatane |
02 Apr 1998 - 04 Apr 2018 |
Individual | Peterson, Ian Roger |
Opotiki |
02 Apr 1998 - 23 Apr 2009 |
Individual | Bentley, Robyn |
Whakatane Whakatane 3120 New Zealand |
25 Mar 2013 - 07 Apr 2017 |
Individual | Tweed, Anthony David |
Whakatane |
02 Apr 1998 - 21 Aug 2007 |
Jason Matthew Mccleary - Director
Appointment date: 01 Apr 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2015
Ian David Bentley - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 01 Apr 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jul 2015
Ian Roger Peterson - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 18 Jun 2009
Address: Opotiki,
Address used since 27 Jun 2001
Anthony David Tweed - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 01 Apr 2009
Address: Whakatane,
Address used since 21 Aug 2007
Fuelstop 2014 Limited
1b Muriwai Drive
Seedling Properties Limited
1b Muriwai Drive
Lifestyle Blinds Limited
1b Muriwai Drive
Fairy Dentures Limited
1b Muriwai Drive
Waimanu Fishing Limited
1b Muriwai Drive
Gateway Couriers Limited
1b Muriwai Drive