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Seaview Timbers Limited

Type: NZ Limited Company (Ltd)
9429035179184
NZBN
1556933
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & service address used since 17 Jul 2007
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2010
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered address used since 15 Oct 2010

Seaview Timbers Limited was started on 29 Sep 2004 and issued a New Zealand Business Number of 9429035179184. This registered LTD company has been managed by 3 directors: Samuel Ernest Baker - an active director whose contract began on 29 Sep 2004,
Geoffrey Alexander Hamilton - an active director whose contract began on 29 Sep 2004,
Jeremy Peter Smith - an inactive director whose contract began on 29 Sep 2004 and was terminated on 06 Oct 2009.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, other).
Up until 15 Oct 2010, Seaview Timbers Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 500 shares are issued to 3 groups (4 shareholders in total). In the first group, 494 shares are held by 2 entities, namely:
Baker, Samuel Ernest (an individual) located at Kaikoura, Kaikoura postcode 7300,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Baker, Samuel Ernest - located at Kaikoura, Kaikoura.
The 3rd share allotment (5 shares, 1%) belongs to 1 entity, namely:
Sam 40 Pty Limited, located at Grafton, Auckland (an other).

Addresses

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered address used from 17 Jul 2007 to 15 Oct 2010

Address #2: Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 29 Sep 2004 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 494
Individual Baker, Samuel Ernest Kaikoura
Kaikoura
7300
New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Samuel Ernest Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #3 Number of Shares: 5
Other (Other) Sam 40 Pty Limited Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jeremy Peter Kaikoura
Directors

Samuel Ernest Baker - Director

Appointment date: 29 Sep 2004

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 07 Oct 2010


Geoffrey Alexander Hamilton - Director

Appointment date: 29 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2004


Jeremy Peter Smith - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 06 Oct 2009

Address: Kaikoura, 7300 New Zealand

Address used since 29 Sep 2004

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