General information
Searle Holdings Limited
Type: NZ Limited Company (Ltd)9429037715205
New Zealand Business Number
935168
Company Number
Registered
Company Status
Searle Holdings Limited (issued an NZ business number of 9429037715205) was started on 16 Dec 1998. 2 addresses are in use by the company: 25 Queen Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). C/- Mr S G Searle, "Mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland had been their registered address, until 28 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Searle, Stuart George (an individual) located at Mauku, R D 3, Pukekohe. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Queen Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart George Searle
Rd 3, Pukekohe, 2678
Address used since 10 Aug 2015
Pukekohe, 23401
Address used since 05 Aug 2019 |
Director | 16 Dec 1998 - current |
|
Leanne Margaret Jaggs
Rd 3, Pukekohe, 2678
Address used since 03 Jan 2025 |
Director | 03 Jan 2025 - current |
|
Anthony Stuart George Searle
Rd 2, Drury, 2578
Address used since 03 Jan 2025 |
Director | 03 Jan 2025 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mr S G Searle, "mirabell", Union Road, Mauku, R D 3, Pukekohe, Auckland | Registered | 13 Apr 2000 - 28 Mar 2018 |
| C/- Mr S G Searle, "mirabell", Union Road, Manuku, R D 3, Pukekohe, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Mr S G Searle, "mirabell", Union Road, Manuku, R D 3, Pukekohe, Auckland | Physical | 17 Dec 1998 - 17 Dec 1998 |
| C/- Mr S G Searle, "mirabell", Union Road, Manuku, R D 3, Pukekohe, Auckland | Registered | 16 Dec 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Stuart George Individual |
Mauku, R D 3 Pukekohe |
16 Dec 1998 - current |
Location
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Searle Developments Limited 25 Queen Street |
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Searle Subdivisions Limited 25 Queen Street |
|
Runciman Park Limited 25 Queen Street |
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Okanagan Limited 25 Queen Street |
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Sgvm Trustee Limited 25 Queen Street |
|
Searle Group Limited 25 Queen Street |