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Seaward Hills Farms Limited

Type: NZ Limited Company (Ltd)
9429032596359
NZBN
2165316
Company Number
Registered
Company Status
100512025
GST Number
Current address
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Registered & physical & service address used since 01 Jul 2016
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Office & delivery address used since 28 Jun 2019

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).

Addresses

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

Contact info
leanne@taycon.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Nelson
7010
New Zealand
Individual Taylor, Charles Robert Mt Heslington Road
Brightwater 7022

New Zealand
Individual Hosie, Graham 109 Haycock Road
Rd 1, Richmond

New Zealand
Individual Taylor, Marlene Amy Lansdown Road
Appleby, Rd 1, Richmond

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Taylor, Charles Robert Mt Heslington Road
Brightwater 7022

New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Taylor, Susanne Tania 42a River Terrace Road
Brightwater

New Zealand
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
Individual Taylor, Mathew John Moore Road
Rd 1, Wakefield

New Zealand
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
Individual Taylor, Arthur James Lansdown Road
Appleby, Rd 1, Richmond

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Colin Christopher 60 Renwick Place
Nelson South, Nelson

New Zealand
Directors

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

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