Serenity Family Trustee Limited
Type: NZ Limited Company (Ltd)Serenity Family Trustee Limited (NZBN 9429030046245) was incorporated on 24 Sep 2013. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland, 1010 (type: registered, service). Level 10, 34 Shortland Street, Auckland had been their registered address, up until 07 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Serenity Family Trustee Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical | 24 Sep 2013 |
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
John Lowther
Half Moon Bay, Auckland, 2012
Address used since 05 May 2016 |
Director | 24 Sep 2013 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & service | 24 Sep 2013 - 07 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2013 - 05 Apr 2023 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
College Hill Trustee Company Limited Level 24, 151 Queen Street |
|
Pushpay Ip Limited Level 6, 167 Victoria Street West |
|
Armitage Trustee Company Limited Level 24, 151 Queen Street |
|
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
|
Armitello Trustee Company Limited Level 24, 151 Queen Street |
|
Duthco Trustees (lajnt) Limited Level 9, 2 Kitchener Street |