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Seaside Holdings New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429035245094
NZBN
1542792
Company Number
Registered
Company Status
Current address
10 Mclean Street
Strandon
New Plymouth 4312
New Zealand
Service & physical address used since 26 Apr 2011
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 09 May 2019

Seaside Holdings New Plymouth Limited, a registered company, was registered on 16 Aug 2004. 9429035245094 is the NZ business identifier it was issued. The company has been run by 1 director, named Shayne Christopher Rodger - an active director whose contract began on 16 Aug 2004.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Seaside Holdings New Plymouth Limited had been using 20 Robe Street, New Plymouth as their registered address up to 09 May 2019.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%). Lastly the third share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 13 Sep 2013 to 09 May 2019

Address #2: C/- Duncan Dovico (nz) Limited, 62 Gill Street, New Plymouth, 4312 New Zealand

Registered address used from 26 Apr 2011 to 13 Sep 2013

Address #3: C/o Tania Roberts Limited, 69 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 09 Jun 2008 to 26 Apr 2011

Address #4: Stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 05 Mar 2006 to 09 Jun 2008

Address #5: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 27 Apr 2005 to 09 Jun 2008

Address #6: Peter Jones Chartered Accountants, 63 Devon Street, New Plymouth

Registered address used from 16 Aug 2004 to 27 Apr 2005

Address #7: Peter Jones Chartered Accountants, 63 Devon Street, New Plymouth

Physical address used from 16 Aug 2004 to 05 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
New Plymouth

New Zealand
Individual Rodger, Shayne Christopher New Plymouth

New Zealand
Individual Rodger, Carol Anne New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rodger, Carol Anne New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rodger, Shayne Christopher New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
New Plymouth
4310
New Zealand
Entity Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
New Plymouth
4310
New Zealand
Directors

Shayne Christopher Rodger - Director

Appointment date: 16 Aug 2004

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Apr 2016

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