Seafield Holdings Limited, a registered company, was incorporated on 15 Jan 2007. 9429033665764 is the NZBN it was issued. This company has been managed by 4 directors: Dean Gibson Carr - an active director whose contract began on 15 Jan 2007,
Kylie Jayne Carr - an active director whose contract began on 15 Jan 2007,
Anne Heather Carr - an inactive director whose contract began on 15 Jan 2007 and was terminated on 13 May 2014,
Graeme Mervyn Carr - an inactive director whose contract began on 15 Jan 2007 and was terminated on 26 Mar 2013.
Updated on 03 Dec 2020, our data contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Seafield Holdings Limited had been using 255 Havelock Street, Ashburton as their physical address up until 11 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 19 Oct 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Oct 2013 to 19 Oct 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Sep 2012 to 17 Oct 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Nov 2010 to 24 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Physical & registered address used from 15 Jan 2007 to 01 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dean Gibson Carr |
Rd 2 Ashburton 7772 New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kylie Jayne Carr |
Rd 2 Ashburton 7772 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
21 May 2014 - 21 May 2014 | |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
21 May 2014 - 21 May 2014 | |
| Individual | Anne Heather Carr |
Ashburton |
15 Jan 2007 - 21 May 2014 |
| Individual | Graeme Mervyn Carr |
Ashburton |
15 Jan 2007 - 21 May 2014 |
Dean Gibson Carr - Director
Appointment date: 15 Jan 2007
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 May 2014
Kylie Jayne Carr - Director
Appointment date: 15 Jan 2007
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 May 2014
Anne Heather Carr - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 13 May 2014
Address: Ashburton, 7700 New Zealand
Address used since 15 Jan 2007
Graeme Mervyn Carr - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 26 Mar 2013
Address: Ashburton, 7700 New Zealand
Address used since 15 Jan 2007
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