Seacrest Pacific (Nz) Limited was launched on 28 Apr 2000 and issued an NZ business number of 9429037321468. The registered LTD company has been supervised by 2 directors: Glenice Marion Whitley - an active director whose contract started on 28 Apr 2000,
Alan Clifton Whitley - an active director whose contract started on 28 Apr 2000.
According to BizDb's database (last updated on 25 Mar 2024), the company uses 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 28 May 2020, Seacrest Pacific (Nz) Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whitley, Glenice Marion (an individual) located at Rd 1, Gisborne postcode 4071.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 900 shares) and includes
Whitley, Glenice Marion - located at Rd 1, Gisborne,
Whitley, Alan Clifton - located at Rd 1, Gisborne.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Whitley, Alan Clifton, located at Rd 1, Gisborne (an individual).
Previous addresses
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Mar 2017 to 28 May 2020
Address: 4 Manners Court, Gisborne New Zealand
Registered & physical address used from 10 May 2005 to 15 Mar 2017
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Sep 2003 to 10 May 2005
Address: Browns Road, Rd1, Gisborne
Registered address used from 13 Sep 2001 to 18 Sep 2003
Address: Same As Registered Office Address
Physical address used from 13 Sep 2001 to 18 Sep 2003
Address: 86 Brown Road, R D 1, Gisborne
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address: Browns Road, Rd1, Gisborne
Physical address used from 16 May 2001 to 13 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whitley, Glenice Marion |
Rd 1 Gisborne 4071 New Zealand |
28 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Whitley, Glenice Marion |
Rd 1 Gisborne 4071 New Zealand |
28 Apr 2000 - |
| Individual | Whitley, Alan Clifton |
Rd 1 Gisborne 4071 New Zealand |
28 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Whitley, Alan Clifton |
Rd 1 Gisborne 4071 New Zealand |
28 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sps Trustees Limited Shareholder NZBN: 9429037161934 Company Number: 1060586 |
28 Apr 2000 - 13 Aug 2004 | |
| Entity | Sps Trustees Limited Shareholder NZBN: 9429037161934 Company Number: 1060586 |
28 Apr 2000 - 13 Aug 2004 |
Glenice Marion Whitley - Director
Appointment date: 28 Apr 2000
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 27 Mar 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 23 Mar 2016
Alan Clifton Whitley - Director
Appointment date: 28 Apr 2000
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 27 Mar 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 23 Mar 2016
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