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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 494 | |||
Individual | Baker, Samuel Ernest |
Kaikoura Kaikoura 7300 New Zealand |
29 Sep 2004 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Samuel Ernest |
Kaikoura Kaikoura 7300 New Zealand |
29 Sep 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Other (Other) | Sam 40 Pty Limited |
Grafton Auckland 1023 New Zealand |
23 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Jeremy Peter |
Kaikoura |
29 Sep 2004 - 24 Sep 2008 |
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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