Sea Ranch Limited, a registered company, was started on 11 May 2006. 9429034177402 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been run by 3 directors: David Anthony Bruce Halstead - an active director whose contract started on 11 May 2006,
Richard Totik - an active director whose contract started on 24 Dec 2014,
Charles Wantrup - an inactive director whose contract started on 01 Jul 2014 and was terminated on 31 Oct 2014.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 (types include: registered, physical).
Sea Ranch Limited had been using Flat 9, 7 Patterson Street, Sandringham, Auckland as their physical address up to 16 Jun 2017.
A total of 80100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (0.12%). Finally the 3rd share allocation (80000 shares 99.88%) made up of 1 entity.
Previous addresses
Address: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 15 Jun 2016 to 16 Jun 2017
Address: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 08 Oct 2013 to 15 Jun 2016
Address: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2011 to 08 Oct 2013
Address: 494 Great North Road, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 02 Dec 2008 to 11 Nov 2011
Address: 128 Crummer Road, Grey Lynn
Registered & physical address used from 11 Dec 2006 to 02 Dec 2008
Address: C/-nz Securities Limited, 1st Floor, 412 Lake Road,, Takapuna, Auckland 1009
Registered & physical address used from 11 May 2006 to 11 Dec 2006
Basic Financial info
Total number of Shares: 80100
Annual return filing month: September
Annual return last filed: 15 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 |
Grafton Auckland 1021 New Zealand |
14 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 |
Grafton Auckland 1021 New Zealand |
14 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 |
Grafton Auckland 1021 New Zealand |
14 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 |
03 Nov 2014 - 13 Oct 2015 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
13 Oct 2015 - 11 Dec 2015 | |
| Director | Totik, Richard | 11 Dec 2015 - 14 Dec 2015 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
11 May 2006 - 02 Jul 2014 | |
| Individual | Wantrup, Charles |
North Balwyn Victoria 3104 Australia |
02 Jul 2014 - 03 Nov 2014 |
| Director | Charles Wantrup |
North Balwyn Victoria 3104 Australia |
02 Jul 2014 - 03 Nov 2014 |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
11 May 2006 - 02 Jul 2014 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
13 Oct 2015 - 11 Dec 2015 | |
| Entity | Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 |
03 Nov 2014 - 13 Oct 2015 |
David Anthony Bruce Halstead - Director
Appointment date: 11 May 2006
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Feb 2013
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 May 2017
Richard Totik - Director
Appointment date: 24 Dec 2014
Address: Sai Ying Pun, Hong Kong, Hong Kong SAR China
Address used since 21 Oct 2022
Address: Lantau Island, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2019
Charles Wantrup - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Oct 2014
Address: North Balwyn, Victoria, 3104 Australia
Address used since 01 Jul 2014
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