Sea Green Gp Limited was incorporated on 29 Jun 2011 and issued a business number of 9429031038539. This registered LTD company has been run by 5 directors: Peter Brendon Wyllie - an active director whose contract started on 27 Oct 2015,
Susan Anne Raesmith - an inactive director whose contract started on 23 Apr 2012 and was terminated on 17 Sep 2018,
Ian David Phillips - an inactive director whose contract started on 20 Dec 2011 and was terminated on 23 Apr 2012,
Kerry Richard Ayers - an inactive director whose contract started on 29 Jun 2011 and was terminated on 20 Dec 2011,
Peter Brendon Wyllie - an inactive director whose contract started on 29 Jun 2011 and was terminated on 20 Dec 2011.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: registered, physical).
Up until 12 Sep 2018, Sea Green Gp Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb found more names used by this company: from 25 Jan 2012 to 18 Jan 2018 they were named Sea Green Limited, from 29 Jun 2011 to 25 Jan 2012 they were named Helmores 3 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ita Global Trust (Nz) Limited (an entity) located at Rolleston, Rolleston postcode 7614. Sea Green Gp Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Physical & registered address used from 29 Jun 2011 to 26 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ita Global Trust (nz) Limited Shareholder NZBN: 9429031024235 |
Rolleston Rolleston 7614 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 |
29 Jun 2011 - 20 Dec 2011 | |
| Entity | Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 |
29 Jun 2011 - 20 Dec 2011 |
Peter Brendon Wyllie - Director
Appointment date: 27 Oct 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Susan Anne Raesmith - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 17 Sep 2018
Address: Northern Sounds Estates, Grand Cayman, Cayman Islands
Address used since 23 Apr 2012
Ian David Phillips - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 23 Apr 2012
Address: Grand Harbour, Grand Cayman, Cayman Islands
Address used since 20 Dec 2011
Kerry Richard Ayers - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 20 Dec 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 14 Oct 2011
Peter Brendon Wyllie - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 20 Dec 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jun 2011
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