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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Browne, Eileen Edith |
Matua Tauranga 3110 New Zealand |
25 Mar 2003 - |
Entity (NZ Limited Company) | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 |
60 Durham Street Tauranga 3110 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Browne, Eileen Edith |
Matua Tauranga 3110 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Stewart Frederick |
6 Durham Street Tauranga 3110 New Zealand |
25 Mar 2003 - 07 Mar 2022 |
Individual | Browne, Stewart Frederick |
6 Durham Street Tauranga 3110 New Zealand |
25 Mar 2003 - 07 Mar 2022 |
Individual | Browne, Stewart Frederick |
6 Durham Street Tauranga 3110 New Zealand |
25 Mar 2003 - 07 Mar 2022 |
Individual | Browne, Sara Jane |
Cambridge 3432 New Zealand |
17 Aug 2006 - 26 Jun 2012 |
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
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