Seeka Share Trustee Limited was incorporated on 12 Oct 2007 and issued an NZ business identifier of 9429033098531. The registered LTD company has been managed by 7 directors: Fred Allan Hutchings - an active director whose contract began on 19 Mar 2013,
Peter Ratahi Cross - an active director whose contract began on 12 Jun 2017,
Cecilia Tarrant - an active director whose contract began on 24 Jul 2017,
Malcolm John Cartwright - an inactive director whose contract began on 12 Oct 2007 and was terminated on 27 Apr 2017,
Te Timatanga Neil Te Kani - an inactive director whose contract began on 19 Jun 2013 and was terminated on 12 Feb 2016.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: 34 Young Road, Paeangaroa, 3189 (category: physical, service).
Up until 20 Jun 2017, Seeka Share Trustee Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
BizDb identified more names for the company: from 12 Oct 2007 to 29 Jan 2019 they were named Seeka Employee Share Plan Trustees Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Mar 2014 to 20 Jun 2017
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 12 Oct 2007 to 31 Mar 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
12 Oct 2007 - |
Ultimate Holding Company
Fred Allan Hutchings - Director
Appointment date: 19 Mar 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Mar 2013
Peter Ratahi Cross - Director
Appointment date: 12 Jun 2017
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 12 Jun 2017
Cecilia Tarrant - Director
Appointment date: 24 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jul 2017
Malcolm John Cartwright - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 27 Apr 2017
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 21 Jun 2010
Te Timatanga Neil Te Kani - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 12 Feb 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 19 Jun 2013
David John Emslie - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 18 Jun 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Jun 2010
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 19 Mar 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2010
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