Seaport Holdings Limited, a registered company, was incorporated on 13 Jun 2005. 9429034713020 is the business number it was issued. The company has been supervised by 3 directors: Peter William O'neil - an active director whose contract started on 13 Jun 2005,
Brian James Aitken - an active director whose contract started on 01 May 2018,
Karen Maree Wilson - an active director whose contract started on 01 May 2018.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Seaport Holdings Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their physical address until 19 Sep 2022.
One entity controls all company shares (exactly 100 shares) - O'neil, Peter William - located at 5013, Petone, Lower Hutt.
Previous addresses
Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand
Physical address used from 12 Jul 2018 to 19 Sep 2022
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical address used from 15 Jul 2013 to 12 Jul 2018
Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand
Registered address used from 13 Jul 2011 to 19 Sep 2022
Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Physical address used from 13 Jun 2005 to 15 Jul 2013
Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne New Zealand
Registered address used from 13 Jun 2005 to 13 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'neil, Peter William |
Petone Lower Hutt 5012 New Zealand |
13 Jun 2005 - |
Peter William O'neil - Director
Appointment date: 13 Jun 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Sep 2022
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 11 Jul 2011
Brian James Aitken - Director
Appointment date: 01 May 2018
Address: City Beach, Perth, 6015 Australia
Address used since 01 May 2018
Karen Maree Wilson - Director
Appointment date: 01 May 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 May 2018
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