Sea View No.1 Limited, a registered company, was started on 21 Nov 2006. 9429033740317 is the number it was issued. The company has been supervised by 12 directors: Brendan Timothy Wood - an active director whose contract began on 21 Nov 2006,
Timothy John Goulding - an active director whose contract began on 29 Feb 2012,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 06 Aug 2015,
David Kevin Gray - an active director whose contract began on 25 Nov 2019.
Updated on 17 Sep 2021, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Sea View No.1 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address until 19 Apr 2012.
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 05 Nov 2007 to 19 Apr 2012
Address: 95 Manukau Road, Epsom New Zealand
Registered address used from 05 Nov 2007 to 19 Apr 2012
Address: 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 21 Nov 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
21 Nov 2006 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
21 Nov 2006 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
29 Oct 2007 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
29 Oct 2007 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 21 Nov 2006
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Sep 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Timothy John Goulding - Director
Appointment date: 29 Feb 2012
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2017
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2016
Tara Wratten - Director
Appointment date: 06 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Sep 2016
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 29 Feb 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Aug 2009
John Devereux Ray - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2007
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 06 Oct 2008
Address: Little Huia, Waitakere City,
Address used since 29 Oct 2007
David Gloster Daniel - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 29 Oct 2007
Address: Onehunga, Auckland,
Address used since 21 Nov 2006
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 29 Oct 2007
Address: Onehunga,
Address used since 03 Sep 2007
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street