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.
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
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 | Period |
---|---|---|---|
Individual | Easterbrook-smith, Carol Louise Eleanor |
Rd8 Tauranga 3180 New Zealand |
08 Jul 2003 - 23 Mar 2015 |
Individual | Phillips, Dulcie Gwenne |
Waihi Beach |
08 Jul 2003 - 23 Mar 2015 |
Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
08 Jul 2003 - 23 Mar 2015 | |
Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
08 Jul 2003 - 23 Mar 2015 | |
Individual | Easterbrook-smith, Nicholas Geoffrey |
Rd8 Tauranga 3180 New Zealand |
08 Jul 2003 - 23 Mar 2015 |
Individual | Easterbrook-smith, Nicholas Geoffrey |
Rd8 Tauranga 3180 New Zealand |
08 Jul 2003 - 23 Mar 2015 |
Individual | Phillips, Estate Dougald Stewart Moreland |
Waihi Beach 3611 New Zealand |
08 Jul 2003 - 17 Dec 2014 |
Individual | Phillips, Dougald Stewart Moreland |
Waihi Beach |
08 Jul 2003 - 25 Nov 2014 |
Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
08 Jul 2003 - 23 Mar 2015 | |
Individual | Phillips, Dulcie Gwenne |
Waihi Beach |
08 Jul 2003 - 23 Mar 2015 |
Individual | Easterbrook-smith, Carol Louise Eleanor |
Rd8 Tauranga 3180 New Zealand |
08 Jul 2003 - 23 Mar 2015 |
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
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street