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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aai Trustees Limited Shareholder NZBN: 9429041465325 |
Red Beach Red Beach 0932 New Zealand |
26 Apr 2024 - |
Individual | Wilson, Stephen Barry |
Poraiti Napier 4112 New Zealand |
26 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greer, Stephen Alexander |
Rd 1 Napier (trustee Phoenix Trust) |
26 Mar 2003 - 26 Apr 2024 |
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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