Seaview Dairy Farms Limited was launched on 06 Apr 2005 and issued an NZ business number of 9429034862643. The registered LTD company has been run by 2 directors: Adriaan Van Leeuwen - an active director whose contract began on 06 Apr 2005,
Wilma Josephine Van Leeuwen - an active director whose contract began on 06 Apr 2005.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Until 10 Jun 2021, Seaview Dairy Farms Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by the company: from 06 Apr 2005 to 11 Apr 2005 they were called Seaview Dairy Farm Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Performance Dairy Limited (an entity) located at Te Aroha postcode 3320.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2021 to 10 Jun 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 17 Oct 2018 to 03 May 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 06 Apr 2005 to 17 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Performance Dairy Limited Shareholder NZBN: 9429049097023 |
Te Aroha 3320 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Leeuwen, Wilma Josephine |
Rd 9 Waimate 7979 New Zealand |
06 Apr 2005 - 03 Oct 2019 |
Entity | Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 |
03 Oct 2019 - 01 Jun 2021 | |
Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
05 Jul 2005 - 26 Aug 2019 |
Individual | Mckenzie, Kenneth Francis |
Timaru Timaru 7910 New Zealand |
26 Aug 2019 - 03 Oct 2019 |
Entity | Van Leeuwen Group Holdings Limited Shareholder NZBN: 9429047521360 Company Number: 7546578 |
Te Aroha 3320 New Zealand |
03 Oct 2019 - 01 Jun 2021 |
Individual | Van Leeuwen, Adriaan |
Rd 9 Waimate 7979 New Zealand |
05 Jul 2005 - 03 Oct 2019 |
Individual | Van Leeuwen, Adriaan |
R D 6 Waimate |
06 Apr 2005 - 06 Apr 2005 |
Individual | Van Leeuwen, Adriaan |
Rd 9 Waimate 7979 New Zealand |
05 Jul 2005 - 03 Oct 2019 |
Individual | Van Leeuwen, Adriaan |
Rd 9 Waimate 7979 New Zealand |
05 Jul 2005 - 03 Oct 2019 |
Individual | Van Leeuwen, Wilma Josephine |
Rd 9 Waimate 7979 New Zealand |
06 Apr 2005 - 03 Oct 2019 |
Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
05 Jul 2005 - 26 Aug 2019 |
Individual | Van Leeuwen, Wilma Josephine |
Rd 9 Waimate 7979 New Zealand |
06 Apr 2005 - 03 Oct 2019 |
Adriaan Van Leeuwen - Director
Appointment date: 06 Apr 2005
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 15 Oct 2015
Wilma Josephine Van Leeuwen - Director
Appointment date: 06 Apr 2005
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 15 Oct 2015
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