Seadown Farm Limited, a registered company, was launched on 23 Mar 1956. 9429031969253 is the number it was issued. This company has been supervised by 4 directors: Henry Wyndham Heathcote Gray - an active director whose contract started on 01 Apr 2005,
Sarah Caroline Helen Wilding - an inactive director whose contract started on 01 Apr 2005 and was terminated on 27 Sep 2017,
Lyndsay Gray - an inactive director whose contract started on 06 Jun 1989 and was terminated on 10 Mar 2016,
John Wyndham Gray - an inactive director whose contract started on 06 Jun 1989 and was terminated on 17 Nov 2004.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: physical, registered).
Seadown Farm Limited had been using Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 12 Jun 2017.
A total of 35000 shares are issued to 7 shareholders (6 groups). The first group includes 34995 shares (99.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Apr 2014 to 12 Jun 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 17 Apr 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 22 Aug 2012
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 04 Jun 2005 to 05 Nov 2009
Address: Pricewaterhouse Coopers, Level 11, Price Waterhouse Centre, 119 Armagh St, Christchurch
Registered address used from 31 May 2001 to 04 Jun 2005
Address: Polson Higgs & Co, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 28 May 2001 to 28 May 2001
Address: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Physical address used from 28 May 2001 to 04 Jun 2005
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 01 Mar 1999 to 31 May 2001
Address: Level 11, 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 01 Mar 1999
Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch
Physical address used from 20 May 1997 to 20 May 1997
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 20 May 1997 to 28 May 2001
Basic Financial info
Total number of Shares: 35000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34995 | |||
Individual | Gray, Henry Wyndham Heathcote |
Amberley Amberley 7410 New Zealand |
27 Sep 2017 - |
Individual | Gray, Lynette Elisabeth |
Amberley Amberley 7410 New Zealand |
27 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Gabrielle Sian |
Amberley Amberley 7410 New Zealand |
05 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Aliena Maeve |
Amberley Amberley 7410 New Zealand |
05 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gray, Marnie Niamh |
Amberley Amberley 7410 New Zealand |
05 May 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gray, Lynette Elisabeth |
Amberley Amberley 7410 New Zealand |
27 Sep 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gray, Henry |
Amberley |
23 Mar 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heard, Roderick Cameron |
Selmes Road R D 3, Blenheim |
30 May 2005 - 30 May 2005 |
Individual | Wilding, Sarah |
Amberley Amberley 7410 New Zealand |
23 Mar 1956 - 27 Sep 2017 |
Individual | Gray, John Wyndham |
Courage Road Amberley |
23 Mar 1956 - 30 May 2005 |
Individual | Laidlaw, John Gibson |
Mount Pleasant Christchurch |
30 May 2005 - 30 May 2005 |
Individual | Gray, Lyndsay |
Courage Road Amberley |
23 Mar 1956 - 12 Apr 2016 |
Henry Wyndham Heathcote Gray - Director
Appointment date: 01 Apr 2005
Address: Amberley, 7410 New Zealand
Address used since 06 May 2016
Sarah Caroline Helen Wilding - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 27 Sep 2017
Address: Amberley, 7410 New Zealand
Address used since 25 May 2011
Lyndsay Gray - Director (Inactive)
Appointment date: 06 Jun 1989
Termination date: 10 Mar 2016
Address: Courage Road, Amberley, New Zealand
Address used since 06 Jun 1989
John Wyndham Gray - Director (Inactive)
Appointment date: 06 Jun 1989
Termination date: 17 Nov 2004
Address: Courage Road, Amberley,
Address used since 06 Jun 1989
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