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Seaforth Products Limited

Type: NZ Limited Company (Ltd)
9429035942665
NZBN
1325721
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Oct 2013

Seaforth Products Limited, a registered company, was registered on 08 Jul 2003. 9429035942665 is the number it was issued. This company has been supervised by 3 directors: Carol Louise Eleanor Easterbrook-Smith - an active director whose contract began on 08 Jul 2003,
Nicholas Geoffrey Easterbrook-Smith - an active director whose contract began on 08 Jul 2003,
Dougald Steward Moreland Phillips - an inactive director whose contract began on 08 Jul 2003 and was terminated on 25 Nov 2014.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Seaforth Products Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address until 02 Oct 2013.

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 04 May 2011 to 02 Oct 2013

Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Physical & registered address used from 29 Nov 2007 to 04 May 2011

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Registered & physical address used from 02 Dec 2005 to 29 Nov 2007

Address: C/o Kaimai Law, Cnr Main Road & Jocelyn Street, Katikati

Registered & physical address used from 08 Jul 2003 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Easterbrook-smith, Carol Louise Eleanor Rd8
Tauranga
3180
New Zealand
Individual Phillips, Dulcie Gwenne Waihi Beach
Entity Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Entity Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Individual Easterbrook-smith, Nicholas Geoffrey Rd8
Tauranga
3180
New Zealand
Individual Easterbrook-smith, Nicholas Geoffrey Rd8
Tauranga
3180
New Zealand
Individual Phillips, Estate Dougald Stewart Moreland Waihi Beach
3611
New Zealand
Individual Phillips, Dougald Stewart Moreland Waihi Beach
Entity Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Individual Phillips, Dulcie Gwenne Waihi Beach
Individual Easterbrook-smith, Carol Louise Eleanor Rd8
Tauranga
3180
New Zealand
Directors

Carol Louise Eleanor Easterbrook-smith - Director

Appointment date: 08 Jul 2003

Address: Rd8, Tauranga, 3180 New Zealand

Address used since 24 Sep 2013


Nicholas Geoffrey Easterbrook-smith - Director

Appointment date: 08 Jul 2003

Address: Rd8, Tauranga, 3180 New Zealand

Address used since 24 Sep 2013


Dougald Steward Moreland Phillips - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 25 Nov 2014

Address: Waihi Beach, 3611 New Zealand

Address used since 08 Jul 2003

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