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Seaview Trustee (no.1) Limited

Type: NZ Limited Company (Ltd)
9429032198966
NZBN
2262615
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 18 May 2021

Seaview Trustee (No.1) Limited was incorporated on 24 Jun 2009 and issued a number of 9429032198966. The registered LTD company has been managed by 4 directors: Kristine Ann King - an active director whose contract started on 24 Jun 2009,
Campbell Mcgill - an active director whose contract started on 25 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 24 Jun 2009 and was terminated on 01 Nov 2016,
Brendan Timothy Wood - an inactive director whose contract started on 24 Jun 2009 and was terminated on 29 Feb 2012.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical).
Up to 18 May 2021, Seaview Trustee (No.1) Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous aliases for this company: from 24 Jun 2009 to 02 Feb 2010 they were named Seaview Trustees (No.1) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 May 2017 to 18 May 2021

Address: 95 Manukau Road, Epsom New Zealand

Registered & physical address used from 24 Jun 2009 to 22 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 24 Jun 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 May 2010


Campbell Mcgill - Director

Appointment date: 25 Aug 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 25 Aug 2016


John Devereux Ray - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 01 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 May 2016


Brendan Timothy Wood - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 May 2010

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