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Seasir Limited

Type: NZ Limited Company (Ltd)
9429034049082
NZBN
1829230
Company Number
Registered
Company Status
Current address
249 Haven Road
Stepneyville
Nelson 7010
New Zealand
Physical & registered & service address used since 01 Aug 2022

Seasir Limited was incorporated on 23 Jun 2006 and issued a New Zealand Business Number of 9429034049082. The registered LTD company has been run by 7 directors: Richard George Topliss - an active director whose contract started on 23 Jun 2006,
Francis John Gargiulo - an active director whose contract started on 23 Jun 2006,
Robert Kevin Harwood - an active director whose contract started on 23 Jun 2006,
David Quintin Hogg - an active director whose contract started on 23 Jun 2006,
David John Topliss - an active director whose contract started on 23 Jun 2006.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 249 Haven Road, Stepneyville, Nelson, 7010 (type: physical, registered).
Until 01 Aug 2022, Seasir Limited had been using 118 Hardy Street, Nelson as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Cch Family Trust Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Topliss, David John - located at Nelson.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Topliss, Richard George, located at Nelson (an individual).

Addresses

Previous addresses

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Physical address used from 16 Jun 2016 to 01 Aug 2022

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 02 Jul 2007 to 01 Aug 2022

Address: 570 Main Road Stoke, Stoke, Nelson, 7011 New Zealand

Physical address used from 23 Jun 2006 to 16 Jun 2016

Address: 570 Main Road, Stoke, Nelson

Registered address used from 23 Jun 2006 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Cch Family Trust Limited
Shareholder NZBN: 9429050904259
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Topliss, David John Nelson
Shares Allocation #3 Number of Shares: 200
Individual Topliss, Richard George Nelson
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Stoke
Nelson
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Demz Limited
Shareholder NZBN: 9429043421763
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Harwood Robert Kevin 2/379 Wakefield Quay Nelson
Other Harwood Robert Kevin 2/379 Wakefield Quay Nelson
Other Harwood Robert Kevin 2/379 Wakefield Quay Nelson
Entity Duncan Cotterill Nelson Trustee (2020) Limited
Shareholder NZBN: 9429047881235
Company Number: 7867057
Nelson
Nelson
7010
New Zealand
Individual Harwood, Carolyn Anne 2/379 Wakefield Quay Nelson

New Zealand
Individual Harwood, Carolyn Anne 2/379 Wakefield Quay Nelson

New Zealand
Individual Harwood, Carolyn Anne 2/379 Wakefield Quay Nelson

New Zealand
Individual Harwood, Carolyn Anne 2/379 Wakefield Quay Nelson

New Zealand
Individual Woodhouse, Maurice Francis 43 Cleveland Terrace
Nelson
7010
New Zealand
Individual Woodhouse, Maurice Francis 43 Cleveland Terrace
Nelson
7010
New Zealand
Other Fletcher Vautier Moore Trustees Ltd Level 1 126 Trafalgar Street Nelson
Individual Harwood, Robert Kevin Nelson
Other Dq And La Hogg Family Trust
Individual Cooke, Alan Nelson
Individual Horne, Margaret June Brightwater
Brightwater
7022
New Zealand
Individual Hogg, Loretta Ann 95 Queens Road
Nelson 7001

New Zealand
Individual Hogg, David Quintin Nelson
Other Horne Terry B & Margaret J
Other Null - Dq And La Hogg Family Trust
Other Null - Horne Terry B & Margaret J
Individual Hogg, David Quintin 95 Queens Road
Nelson 7001

New Zealand
Individual Hollyer, John Michael 78 Selwyn Place
Nelson

New Zealand
Individual Horne, Terry Bryce Brightwater
Brightwater
7022
New Zealand
Directors

Richard George Topliss - Director

Appointment date: 23 Jun 2006

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 09 Jun 2010


Francis John Gargiulo - Director

Appointment date: 23 Jun 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Jun 2010


Robert Kevin Harwood - Director

Appointment date: 23 Jun 2006

Address: 379 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand

Address used since 09 Jun 2010


David Quintin Hogg - Director

Appointment date: 23 Jun 2006

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 12 Jun 2018

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 09 Jun 2010


David John Topliss - Director

Appointment date: 23 Jun 2006

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 09 Jun 2010


Terry Bryce Horne - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 17 Jan 2017

Address: The Wood, Nelson, 7010 New Zealand

Address used since 08 Jun 2016


Alan Cooke - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 10 Jul 2007

Address: Nelson,

Address used since 23 Jun 2006

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