Seachange Kororareka Limited, a registered company, was registered on 26 Nov 2008. 9429032473285 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been run by 2 directors: Terence James Mchardy - an active director whose contract started on 26 Nov 2008,
Ngaire Maxine Mchardy - an active director whose contract started on 26 Nov 2008.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Toi Track, Rd 1, Russell, 0272 (type: registered, postal).
Seachange Kororareka Limited had been using 71 Koutunui Road, Rd 1, Waihi Beach as their registered address up to 31 Jul 2020.
Old names for the company, as we found at BizDb, included: from 13 Dec 2016 to 08 Jul 2020 they were named Seachange Orchard Limited, from 03 Aug 2009 to 13 Dec 2016 they were named Kakariki Homes Limited and from 28 Jul 2009 to 03 Aug 2009 they were named Peninsula Builders Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
1 Toi Track, Rd 1, Russell, 0272 New Zealand
Previous addresses
Address #1: 71 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand
Registered address used from 24 Jul 2019 to 31 Jul 2020
Address #2: 71 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand
Physical address used from 24 Jul 2019 to 29 Jun 2020
Address #3: 64b Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Dec 2016 to 24 Jul 2019
Address #4: 85 Christopher Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Aug 2016 to 20 Dec 2016
Address #5: 3 Western Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 31 May 2013 to 18 Aug 2016
Address #6: 3 Western Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 30 May 2013 to 18 Aug 2016
Address #7: 64b Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 19 Jul 2012 to 30 May 2013
Address #8: 64b Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 19 Jul 2012 to 31 May 2013
Address #9: 68b Albert Street, Whitianga New Zealand
Registered & physical address used from 16 Sep 2009 to 19 Jul 2012
Address #10: 66a Wellington St, Hamilton East, Hamilton
Registered & physical address used from 31 Mar 2009 to 16 Sep 2009
Address #11: 23b Albert St, Hamilton
Registered & physical address used from 13 Feb 2009 to 31 Mar 2009
Address #12: 84 Hudson St, Hamilton
Physical & registered address used from 26 Nov 2008 to 13 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
21 Jun 2020 - |
Individual | Mchardy, Terence James |
Rd 1 Russell 0272 New Zealand |
05 Feb 2009 - |
Individual | Mchardy, Ngaire Maxine |
Rd 1 Russell 0272 New Zealand |
05 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton |
26 Nov 2008 - |
Individual | Mchardy, Terence James |
Rd 1 Russell 0272 New Zealand |
26 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Bruce Arthur |
Tauranga New Zealand |
05 Feb 2009 - 21 Jun 2020 |
Terence James Mchardy - Director
Appointment date: 26 Nov 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 21 Jun 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jul 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Dec 2016
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 16 Jul 2019
Ngaire Maxine Mchardy - Director
Appointment date: 26 Nov 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 21 Jun 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Dec 2016
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 16 Jul 2019
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