Seaview Water Group Limited, a registered company, was incorporated on 28 Nov 2003. 9429035678601 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Mark Francis Mckee - an active director whose contract started on 28 Nov 2003,
Mark Alan Hamilton - an active director whose contract started on 22 Aug 2023,
Matthew John Thomson - an inactive director whose contract started on 22 Mar 2022 and was terminated on 22 Aug 2023,
David William Richard Dew - an inactive director whose contract started on 30 Jun 2018 and was terminated on 22 Mar 2022,
Peter Wayne Maurice Yealands - an inactive director whose contract started on 01 Jul 2016 and was terminated on 30 Jun 2018.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Seaview Water Group Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
A total of 8050 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3875 shares (48.14 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4175 shares (51.86 per cent).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Jul 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Jul 2011 to 08 Jul 2016
Address: C/- Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 28 Nov 2003 to 01 Jul 2011
Basic Financial info
Total number of Shares: 8050
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3875 | |||
| Entity (NZ Limited Company) | Marisha Limited Shareholder NZBN: 9429033665252 |
Mayfield Blenheim 7201 New Zealand |
17 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 4175 | |||
| Entity (NZ Limited Company) | Yealands Estate Limited Shareholder NZBN: 9429034324479 |
Seddon Marlborough 7285 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marfell, Shirley Rose |
Rd 1 Seddon 7285 New Zealand |
28 Nov 2003 - 20 Jul 2016 |
| Individual | Marfell, Kenneth Keith |
Rd 1 Seddon 7285 New Zealand |
28 Nov 2003 - 20 Jul 2016 |
| Individual | Mckee, Patricia Elizabeth |
Rd 1 Seddon 7285 New Zealand |
28 Nov 2003 - 17 Jun 2015 |
| Individual | Donelley, Noel Thomas |
Rd 4 Blenheim |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Donelley, Christine Elizabeth |
Rd 4 Blenheim |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Mckee, Mark Francis |
Rd 1 Seddon 7285 New Zealand |
28 Nov 2003 - 17 Jun 2015 |
| Entity | Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 |
28 Nov 2003 - 27 Jun 2010 | |
| Entity | Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 |
23 Feb 2007 - 02 Dec 2013 | |
| Entity | Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 |
28 Nov 2003 - 27 Jun 2010 | |
| Entity | Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 |
23 Feb 2007 - 02 Dec 2013 | |
| Entity | Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 |
20 Jul 2016 - 20 Jul 2016 | |
| Entity | Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 |
20 Jul 2016 - 20 Jul 2016 |
Mark Francis Mckee - Director
Appointment date: 28 Nov 2003
Address: Seddon, 7285 New Zealand
Address used since 13 Jan 2014
Mark Alan Hamilton - Director
Appointment date: 22 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2023
Matthew John Thomson - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 22 Aug 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 22 Mar 2022
David William Richard Dew - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 22 Mar 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 30 Jun 2018
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Jun 2018
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 01 Jul 2016
Kenneth Keith Marfell - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 01 Jul 2016
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 30 Jun 2016
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 15 Nov 2013
Address: Seddon, 7285 New Zealand
Address used since 13 Feb 2007
Noel Thomas Donelley - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 13 Feb 2007
Address: Rd 4, Blenheim,
Address used since 08 Jun 2006
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