Seaward Hills Farms Limited was incorporated on 28 Aug 2008 and issued an NZBN of 9429032596359. This registered LTD company has been managed by 4 directors: Arthur James Taylor - an active director whose contract started on 28 Aug 2008,
Mathew John Taylor - an active director whose contract started on 28 Aug 2008,
Marlene Amy Taylor - an active director whose contract started on 28 Aug 2008,
Charles Robert Taylor - an active director whose contract started on 28 Aug 2008.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 17 River Terrace Road, Brightwater, Brightwater, 7022 (category: office, delivery).
Until 01 Jul 2016, Seaward Hills Farms Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 2700 shares are allocated to 4 groups (11 shareholders in total). As far as the first group is concerned, 1800 shares are held by 4 entities, namely:
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at Mt Heslington Road, Brightwater 7022,
Hosie, Graham (an individual) located at 109 Haycock Road, Rd 1, Richmond.
The second group consists of 3 shareholders, holds 11.11 per cent shares (exactly 300 shares) and includes
Taylor, Charles Robert - located at Mt Heslington Road, Brightwater 7022,
Fletcher Vautier Moore Trustees Limited - located at 105 Collingwood Street, Nelson,
Taylor, Susanne Tania - located at 42A River Terrace Road, Brightwater.
The 3rd share allocation (300 shares, 11.11%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
Taylor, Mathew John, located at Moore Road, Rd 1, Wakefield (an individual).
Principal place of activity
17 River Terrace Road, Brightwater, Brightwater, 7022 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Jun 2014 to 01 Jul 2016
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 14 Jun 2010 to 27 Jun 2014
Address #3: Whk Nelson, A Division Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 14 Jun 2010 to 27 Jun 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 28 Aug 2008 to 14 Jun 2010
Basic Financial info
Total number of Shares: 2700
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Fvm Trustees (no. 5) Limited Shareholder NZBN: 9429047420342 |
Nelson 7010 New Zealand |
12 Mar 2021 - |
Individual | Taylor, Charles Robert |
Mt Heslington Road Brightwater 7022 New Zealand |
28 Aug 2008 - |
Individual | Hosie, Graham |
109 Haycock Road Rd 1, Richmond New Zealand |
28 Aug 2008 - |
Individual | Taylor, Marlene Amy |
Lansdown Road Appleby, Rd 1, Richmond New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Taylor, Charles Robert |
Mt Heslington Road Brightwater 7022 New Zealand |
28 Aug 2008 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
28 Aug 2008 - |
Individual | Taylor, Susanne Tania |
42a River Terrace Road Brightwater New Zealand |
28 Aug 2008 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
28 Aug 2008 - |
Individual | Taylor, Mathew John |
Moore Road Rd 1, Wakefield New Zealand |
28 Aug 2008 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
28 Aug 2008 - |
Individual | Taylor, Arthur James |
Lansdown Road Appleby, Rd 1, Richmond New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Colin Christopher |
60 Renwick Place Nelson South, Nelson New Zealand |
28 Aug 2008 - 12 Mar 2021 |
Arthur James Taylor - Director
Appointment date: 28 Aug 2008
Address: Appleby, Rd 1, Richmond, 7081 New Zealand
Address used since 22 Jun 2016
Mathew John Taylor - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Wakefield, 7050 New Zealand
Address used since 22 Jun 2016
Marlene Amy Taylor - Director
Appointment date: 28 Aug 2008
Address: Appleby, Rd 1, Richmond, 7020 New Zealand
Address used since 08 Jun 2015
Charles Robert Taylor - Director
Appointment date: 28 Aug 2008
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 22 Jun 2016
Hasketts Road Properties Limited
17 River Terrace Road
Lee Valley Limestone Limited
17 River Terrace Road
Tasman Aggregate Users Group Limited
17 River Terrace Road
Taylors Contracting Company Limited
17 River Terrace Road
M.c.b. Holdings Limited
23 River Terrace Road
Tamblyn Limited
61 Factory Road