Seaworks Group Limited, a registered company, was started on 28 Mar 2013. 9429030287617 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been supervised by 4 directors: Stephen William Day - an active director whose contract began on 28 Mar 2013,
Stephen Patrick Macintyre - an active director whose contract began on 01 Jul 2014,
Karen Ann Day - an inactive director whose contract began on 28 Mar 2013 and was terminated on 03 May 2016,
James Harold Ogden - an inactive director whose contract began on 28 Mar 2013 and was terminated on 31 Dec 2014.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Seaworks Group Limited had been using Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington as their registered address until 02 May 2019.
A total of 13200000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 4356000 shares (33%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 4422000 shares (33.5%). Finally the next share allocation (4422000 shares 33.5%) made up of 2 entities.
Principal place of activity
Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand
Registered address used from 19 Apr 2017 to 02 May 2019
Address #2: Unit 2, Chaffers Dock, 24 Herd Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 Apr 2015 to 19 Apr 2017
Address #3: Unit 2, Chaffers Dock, 22 Herd Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Mar 2013 to 27 Apr 2015
Basic Financial info
Total number of Shares: 13200000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4356000 | |||
Individual | Day, Karen Ann |
Owhiro Bay Wellington 6023 New Zealand |
28 Mar 2013 - |
Director | Day, Stephen William |
Owhiro Bay Wellington 6023 New Zealand |
28 Mar 2013 - |
Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
28 Mar 2013 - |
Entity (NZ Limited Company) | Day Family Asset Trustee Limited Shareholder NZBN: 9429048097260 |
36 Grant Road, Frankton Queenstown 9300 New Zealand |
26 Jun 2020 - |
Shares Allocation #2 Number of Shares: 4422000 | |||
Director | Day, Stephen William |
Owhiro Bay Wellington 6023 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 4422000 | |||
Individual | Day, Karen Ann |
Owhiro Bay Wellington 6023 New Zealand |
28 Mar 2013 - |
Director | Karen Ann Day |
Owhiro Bay Wellington 6023 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
28 Mar 2013 - 26 Jun 2020 |
Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
28 Mar 2013 - 26 Jun 2020 |
Stephen William Day - Director
Appointment date: 28 Mar 2013
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2013
Stephen Patrick Macintyre - Director
Appointment date: 01 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Oct 2023
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Jul 2014
Karen Ann Day - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 03 May 2016
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2013
James Harold Ogden - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 31 Dec 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Mar 2013
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