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Stephen Seagull Properties Limited

Type: NZ Limited Company (Ltd)
9429036072828
NZBN
1285184
Company Number
Registered
Company Status
Current address
459 Pukehina Parade
Pukehina 3189
New Zealand
Registered & physical & service address used since 18 Dec 2018
20 Monowai Street
Poraiti
Napier 4112
New Zealand
Registered & service address used since 13 Feb 2023

Stephen Seagull Properties Limited, a registered company, was launched on 26 Mar 2003. 9429036072828 is the NZBN it was issued. The company has been run by 1 director, named Stephen Barry Wilson - an active director whose contract began on 26 Mar 2003.
Updated on 13 Sep 2024, BizDb's database contains detailed information about 1 address: 20 Monowai Street, Poraiti, Napier, 4112 (category: registered, service).
Stephen Seagull Properties Limited had been using 71 Albatross Road, Red Beach, Red Beach as their registered address up to 18 Dec 2018.
Old names for the company, as we established at BizDb, included: from 26 Mar 2003 to 18 Jun 2019 they were called Tyre Works (Rotorua) Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Aai Trustees Limited (an entity) located at Red Beach, Red Beach postcode 0932,
Wilson, Stephen Barry (an individual) located at Poraiti, Napier postcode 4112.

Addresses

Previous addresses

Address #1: 71 Albatross Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 21 Sep 2018 to 18 Dec 2018

Address #2: 5/41 Paul Matthews Drive, Albany, Auckland New Zealand

Physical & registered address used from 15 Jun 2010 to 21 Sep 2018

Address #3: 3/41 Paul Matthews Drive, Albany, Auckland

Physical & registered address used from 10 Jun 2009 to 15 Jun 2010

Address #4: C/- Kevin Harvey, Chartered Accountant, 4/41 Paul Matthews Dr, North Harbour, Industrial Estate, Albany

Registered & physical address used from 26 Mar 2003 to 10 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aai Trustees Limited
Shareholder NZBN: 9429041465325
Red Beach
Red Beach
0932
New Zealand
Individual Wilson, Stephen Barry Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Alexander Rd 1
Napier (trustee Phoenix Trust)
Directors

Stephen Barry Wilson - Director

Appointment date: 26 Mar 2003

Address: Poraiti, Napier, 4112 New Zealand

Address used since 02 Feb 2023

Address: Pukehina, 3189 New Zealand

Address used since 02 Dec 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2012

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