Seaboats International Limited, a registered company, was started on 19 Dec 2001. 9429036734689 is the NZ business number it was issued. The company has been run by 3 directors: Geoffrey Edward Fraser - an active director whose contract began on 19 Dec 2001,
Peter Cookson - an inactive director whose contract began on 12 Nov 2012 and was terminated on 26 Mar 2018,
Raymond Keith Schofield - an inactive director whose contract began on 19 Dec 2001 and was terminated on 15 Mar 2012.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Seaboats International Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 15 Aug 2017.
Past names used by this company, as we identified at BizDb, included: from 22 Dec 2011 to 20 Sep 2012 they were called Unimata Offshore Limited, from 19 Dec 2001 to 22 Dec 2011 they were called Marine Promotions Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 17 Sep 2014 to 15 Aug 2017
Address #2: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2012 to 17 Sep 2014
Address #3: C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 22 Jan 2010 to 13 Jul 2012
Address #4: 86 Bletsoe Ave, Spreydon, Christchurch
Registered & physical address used from 22 Sep 2008 to 22 Jan 2010
Address #5: Maritime House, 25 Oxford St, Lyttelton
Registered & physical address used from 27 Aug 2003 to 22 Sep 2008
Address #6: "the Anchorage", Westhaven Marina,, Westhaven Drive, Auckland
Physical & registered address used from 19 Dec 2001 to 27 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Fraser, Nicola Elisabeth Woodrow |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2001 - |
Individual | Fraser, Geoffrey Edward |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraser, Nicola Elisabeth Woodrow |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fraser, Geoffrey Edward |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schofield, Raymond Keith |
Takapuna Auckland |
01 Jul 2004 - 23 May 2012 |
Individual | Fraser, Peter Edward |
Herne Bay |
19 Dec 2001 - 01 Jul 2004 |
Entity | New Zealand Economic Development Limited Shareholder NZBN: 9429037281380 Company Number: 1031327 |
19 Dec 2001 - 01 Jul 2004 | |
Entity | Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 |
23 May 2012 - 08 Oct 2012 | |
Entity | Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 |
23 May 2012 - 08 Oct 2012 | |
Individual | Fraser, Peter |
Herne Bay New Zealand |
01 Jul 2004 - 23 May 2012 |
Individual | Cookson, Peter |
Cremorne New South Wales 2090 Australia |
16 Jul 2013 - 24 Aug 2018 |
Entity | New Zealand Economic Development Limited Shareholder NZBN: 9429037281380 Company Number: 1031327 |
19 Dec 2001 - 01 Jul 2004 |
Geoffrey Edward Fraser - Director
Appointment date: 19 Dec 2001
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 May 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 05 Jul 2012
Peter Cookson - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 26 Mar 2018
ASIC Name: Seaboats Australia Pty Ltd
Address: Cremorne, New South Wales, 2090 Australia
Address used since 12 Nov 2012
Address: 84 Pitt Street, Sydney, 2000 Australia
Address: 84 Pitt Street, Sydney, 2000 Australia
Raymond Keith Schofield - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 15 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Aug 2003
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