Suidae Holdings Limited
Type: NZ Limited Company (Ltd)Suidae Holdings Limited (issued an NZ business number of 9429031223393) was started on 16 Feb 2011. 5 addresess are currently in use by the company: Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2020. Suidae Holdings Limited used more aliases, namely: Ael Bloodstock Limited from 08 Feb 2011 to 20 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Morris, Kevin Peter (a director) located at Remuera, Auckland postcode 1050,
Hutchinson, Christine Doris (an individual) located at Rd 1, Drury postcode 2577. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37, Takanini, Takanini, 2245 | Postal | 20 Sep 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
| Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Peter Morris
Remuera, Auckland, 1050
Address used since 16 Aug 2017 |
Director | 15 Mar 2013 - current |
|
Paul Thomas Reilly
Remuera, Auckland, 1050
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 20 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Sep 2016 - 03 Aug 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 19 Sep 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 11 Jul 2014 - 08 Dec 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 09 Oct 2013 - 11 Jul 2014 |
| 18 Logan Street, Tokoroa, Tokoroa, 3420 | Registered & physical | 28 Mar 2013 - 09 Oct 2013 |
| 420 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 16 Feb 2011 - 28 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Kevin Peter Director |
Remuera Auckland 1050 |
11 Sep 2015 - current |
|
Hutchinson, Christine Doris Individual |
Rd 1 Drury 2577 |
20 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Paul Thomas Individual |
Remuera Auckland 1050 |
16 Feb 2011 - 20 Mar 2013 |
|
Paul Thomas Reilly Director |
Remuera Auckland 1050 |
16 Feb 2011 - 20 Mar 2013 |
|
Morris, Kevin Peter Director |
Epsom Auckland 1023 |
20 Mar 2013 - 04 Sep 2014 |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
04 Sep 2014 - 11 Sep 2015 | |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
04 Sep 2014 - 11 Sep 2015 |
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