Seadowns Herefords Limited was launched on 14 Jun 2012 and issued a business number of 9429030626591. This registered LTD company has been managed by 5 directors: Scott Colin Gibson - an active director whose contract began on 14 Jun 2012,
Colin Alexander Gibson - an active director whose contract began on 14 Jun 2012,
Scott Colin Gibson - an active director whose contract began on 14 Jun 2012,
Nicola Joy Gibson - an active director whose contract began on 25 Sep 2017,
Colin Alexander Gibson - an inactive director whose contract began on 14 Jun 2012 and was terminated on 25 Sep 2017.
As stated in BizDb's information (updated on 01 Apr 2024), this company registered 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Up to 20 Jul 2021, Seadowns Herefords Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical address.
A total of 421668 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 210834 shares are held by 1 entity, namely:
Gibson, Scott Colin (a director) located at Rd 1D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 50% shares (exactly 210834 shares) and includes
Gibson, Nicola Joy - located at Rd 1D, Oamaru. Seadowns Herefords Limited is classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous addresses
Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 11 Feb 2020 to 20 Jul 2021
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 17 Jul 2019 to 11 Feb 2020
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 17 Jul 2014 to 17 Jul 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 09 Jul 2014 to 17 Jul 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 14 Jun 2012 to 17 Jul 2014
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 14 Jun 2012 to 09 Jul 2014
Basic Financial info
Total number of Shares: 421668
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 210834 | |||
| Director | Gibson, Scott Colin |
Rd 1d Oamaru 9492 New Zealand |
14 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 210834 | |||
| Individual | Gibson, Nicola Joy |
Rd 1d Oamaru 9492 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Lynne Beverley |
Oamaru 9492 New Zealand |
14 Jun 2012 - 03 Oct 2017 |
| Individual | Gibson, Colin Alexander |
Oamaru 9492 New Zealand |
14 Jun 2012 - 03 Oct 2017 |
| Director | Colin Alexander Gibson |
Oamaru 9492 New Zealand |
14 Jun 2012 - 03 Oct 2017 |
Scott Colin Gibson - Director
Appointment date: 14 Jun 2012
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 10 Jul 2021
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 17 Jul 2018
Address: Oamaru, 9492 New Zealand
Address used since 14 Jun 2012
Colin Alexander Gibson - Director
Appointment date: 14 Jun 2012
Address: Oamaru, 9492 New Zealand
Address used since 14 Jun 2012
Scott Colin Gibson - Director
Appointment date: 14 Jun 2012
Address: Oamaru, 9492 New Zealand
Address used since 14 Jun 2012
Nicola Joy Gibson - Director
Appointment date: 25 Sep 2017
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 10 Jul 2021
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 25 Sep 2017
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 17 Jul 2018
Colin Alexander Gibson - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 25 Sep 2017
Address: Oamaru, 9492 New Zealand
Address used since 14 Jun 2012
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