Shortcuts

Seator Holdings Limited

Type: NZ Limited Company (Ltd)
9429036073078
NZBN
1285066
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Jul 2013

Seator Holdings Limited, a registered company, was incorporated on 25 Mar 2003. 9429036073078 is the number it was issued. The company has been run by 2 directors: Eileen Edith Browne - an active director whose contract began on 25 Mar 2003,
Stewart Frederick Browne - an inactive director whose contract began on 25 Mar 2003 and was terminated on 28 Oct 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Seator Holdings Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up to 02 Jul 2013.
More names used by the company, as we managed to find at BizDb, included: from 25 Mar 2003 to 24 Jun 2013 they were named Stewart Browne Electrical Services Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous address

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 25 Mar 2003 to 02 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Browne, Eileen Edith Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Browne, Eileen Edith Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Stewart Frederick 6 Durham Street
Tauranga 3110

New Zealand
Individual Browne, Stewart Frederick 6 Durham Street
Tauranga 3110

New Zealand
Individual Browne, Stewart Frederick 6 Durham Street
Tauranga 3110

New Zealand
Individual Browne, Sara Jane Cambridge 3432

New Zealand
Directors

Eileen Edith Browne - Director

Appointment date: 25 Mar 2003

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Mar 2019

Address: 6 Durham Street, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016


Stewart Frederick Browne - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 28 Oct 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Mar 2019

Address: 6 Durham Street, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016

Nearby companies

Captain B Investments Limited
Second Floor, 60 Durham Street

Improbe Limited
Second Floor, 60 Durham Street

Kiwifruit Coolstores Limited
Ingham Mora Limited

Legogote Investments Limited
Second Floor, 60 Durham Street

Thrill Capital Limited
Ingham Mora

Construction One Limited
Second Floor, 60 Durham Street