Seton Holdings Limited, a registered company, was incorporated on 15 Apr 1999. 9429037609603 is the number it was issued. The company has been run by 1 director, named Stephen Roger Bruce - an active director whose contract started on 15 Apr 1999.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 109-113 Powderham Street, New Plymouth (type: registered, physical).
Seton Holdings Limited had been using C/- Staples Rodway, Level 13, 109-113 Powderham St, New Plymouth as their registered address up to 17 Nov 2000.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: C/- Staples Rodway, Level 13, 109-113 Powderham St, New Plymouth
Registered address used from 17 Nov 2000 to 17 Nov 2000
Address #2: C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth
Registered address used from 21 Aug 2000 to 17 Nov 2000
Address #3: C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #4: C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth
Registered address used from 12 Apr 2000 to 21 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bruce, Stephen Roger |
New Plymouth |
15 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dennis King Law Trustees Limited Shareholder NZBN: 9429033884165 |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2007 - |
| Individual | Bruce, Stephen Roger |
New Plymouth |
15 Apr 1999 - |
| Individual | Bruce, Sharon Claire |
New Plymouth |
15 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bruce, Sharon Claire |
New Plymouth |
15 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rai, Rajan |
New Plymouth |
19 Apr 2007 - 27 Jun 2010 |
Stephen Roger Bruce - Director
Appointment date: 15 Apr 1999
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 23 Jul 2015
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