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Seachange Kororareka Limited

Type: NZ Limited Company (Ltd)
9429032473285
NZBN
2191693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Toi Track
Rd 1
Russell 0272
New Zealand
Physical & service address used since 29 Jun 2020
1 Toi Track
Rd 1
Russell 0272
New Zealand
Postal & office & delivery address used since 06 Jul 2020
1 Toi Track
Rd 1
Russell 0272
New Zealand
Registered address used since 31 Jul 2020

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).

Addresses

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

Contact info
64 275 983440
Phone
seachangeorchard@gmail.com
Email
seachangeconsultants@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton

New Zealand
Individual Mchardy, Terence James Rd 1
Russell
0272
New Zealand
Individual Mchardy, Ngaire Maxine Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton
Individual Mchardy, Terence James Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Bruce Arthur Tauranga

New Zealand
Directors

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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