HomeAbout NZL BusinessCompany ListContact Us
SP

SEREN PROPERTIES LIMITED

● Registered
NZBN 9429035457862 · NZ Company No. 1501473 · NZ Limited Company · Incorporated 26 Apr 2004

Seren Properties Limited was incorporated on 26 April 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8091 days.

Overview

NZ Business Number
9429035457862
Company Number
1501473
Company Name
SEREN PROPERTIES LIMITED
Previously Known As
MUDHUT INVESTMENTS LIMITED
before 8 February 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 2004 (Monday)
Status
Registered
Status History
Registered as of 26 April 2004 (Monday)
Registered Office
109 Esperance Road
Glendowie
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
109 Esperance Road
Glendowie
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1391900
Address for Service: 1391900

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 2004 to 20 May 2005
    81 Remuera Road, Newmarket, Auckland
  2. From 20 May 2005 to 3 May 2006
    38a Orion Street, Papakura, Auckland
  3. From 3 May 2006 to 7 May 2007
    8 John Shaw Drive, St Johns Auckland
  4. From 7 May 2007 to 4 April 2011
    5a Ronald Algie Place, St Johns, Auckland, NZ
  5. From 4 April 2011 to 9 April 2013
    114 St Heliers Bay Road, Saint Heliers, Auckland, NZ 1071
  6. From 9 April 2013 to 16 April 2015
    234 St Heliers Bay Road, St Heliers, Auckland, NZ 1071

Address for Service

  1. From 26 April 2004 to 20 May 2005
    81 Remuera Road, Newmarket, Auckland
  2. From 20 May 2005 to 3 May 2006
    38a Orion Street, Papakura, Auckland
  3. From 3 May 2006 to 7 May 2007
    8 John Shaw Drive, St Johns, Auckland
  4. From 7 May 2007 to 4 April 2011
    5a Ronald Algie Place, St Johns, Auckland, NZ
  5. From 4 April 2011 to 9 April 2013
    114 St Heliers Bay Road, Saint Heliers, Auckland, NZ 1071
  6. From 9 April 2013 to 16 April 2015
    234 St Heliers Bay Road, St Heliers, Auckland, NZ 1071

Company Directors

2 listed
AM
Allan James MCINTOSH
Appointed 26 Apr 2004 · 109 Esperance Road, Glendowie, Auckland, NZ, 1071
MM
Melissa Kelly MUIRHEAD
Appointed 26 Apr 2004 · 109 Esperance Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Melissa MCINTOSH
114 St Heliers Bay Road, Saint Heliers, Auckland
Share allocation 2
50 shares (50%)
Allan James MCINTOSH
114 St Heliers Bay Road, Saint Heliers, Auckland