Seaforth (2008) Limited, a registered company, was registered on 12 Dec 2008. 9429032448887 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Robert David Mackenzie - an active director whose contract started on 12 Dec 2008.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 1880 Old Coach Road, Pukehina, 3186 (registered address),
1880 Old Coach Road, Pukehina, 3186 (physical address),
1880 Old Coach Road, Pukehina, 3186 (service address),
1880 Old Coach Road, Pukehina, 3186 (other address) among others.
Seaforth (2008) Limited had been using 190 Ohinepanea Road, Rd 6, Te Puke as their registered address until 20 May 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 190 Ohinepanea Road, Rd 6, Te Puke, 3186 New Zealand
Registered & physical address used from 29 May 2015 to 20 May 2019
Address #2: 163 Ohinepanea Road, Rd6, Te Puke New Zealand
Registered & physical address used from 12 Dec 2008 to 29 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2019 Limited Shareholder NZBN: 9429047198708 |
Tauranga Tauranga 3110 New Zealand |
30 Sep 2019 - |
| Individual | Mackenzie, Robert David |
Te Puke 3186 New Zealand |
12 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackenzie, Robert David |
Te Puke 3186 New Zealand |
12 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
29 May 2019 - 30 Sep 2019 | |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
22 May 2019 - 29 May 2019 | |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
12 Dec 2008 - 22 May 2019 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
12 Dec 2008 - 22 May 2019 |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
22 May 2019 - 29 May 2019 | |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
29 May 2019 - 30 Sep 2019 |
Robert David Mackenzie - Director
Appointment date: 12 Dec 2008
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 21 May 2015
Address: Te Puke, 3186 New Zealand
Address used since 16 May 2017
Dcw Mortensen Limited
2025 Old Coach Road