Seaford Holdings Limited was registered on 23 Dec 1998 and issued an NZ business number of 9429037687328. This registered LTD company has been supervised by 5 directors: Richard John Clarke - an active director whose contract began on 21 Jan 1999,
Claire Irene Clarke - an active director whose contract began on 19 Feb 2016,
Geoffrey Michael Burgess - an inactive director whose contract began on 28 Mar 2002 and was terminated on 29 Feb 2016,
Philip Malcolm Vela - an inactive director whose contract began on 21 Jan 1999 and was terminated on 28 Mar 2002,
Lisa Maree Tauber - an inactive director whose contract began on 23 Dec 1998 and was terminated on 21 Jan 1999.
According to BizDb's database (updated on 29 Apr 2024), the company filed 1 address: T4, 251 Fraser Street, Tauranga, 3112 (type: registered, service).
Up to 08 Mar 2016, Seaford Holdings Limited had been using 12 Sir Tristram Avenue, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clarke Group Limited (an entity) located at Tauranga postcode 3112.
Previous addresses
Address #1: 12 Sir Tristram Avenue, Hamilton New Zealand
Registered & physical address used from 01 Jul 2002 to 08 Mar 2016
Address #2: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address #3: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 10 Feb 1999 to 10 Feb 1999
Address #4: 60-64 Mahana Road, Hamilton
Physical address used from 10 Feb 1999 to 01 Jul 2002
Address #5: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 10 Feb 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clarke Group Limited Shareholder NZBN: 9429036017294 |
Tauranga 3112 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 Company Number: 1181851 |
23 Dec 1998 - 29 Feb 2016 | |
Individual | Clarke, Richard John |
Tauranga |
23 Dec 1998 - 29 Feb 2016 |
Individual | Clarke, Claire Irene |
Tauranga |
23 Dec 1998 - 29 Feb 2016 |
Entity | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 Company Number: 1181851 |
23 Dec 1998 - 29 Feb 2016 |
Richard John Clarke - Director
Appointment date: 21 Jan 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Nov 2015
Claire Irene Clarke - Director
Appointment date: 19 Feb 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Feb 2016
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 29 Feb 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Philip Malcolm Vela - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 28 Mar 2002
Address: Te Kowhai,
Address used since 21 Jan 1999
Lisa Maree Tauber - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 21 Jan 1999
Address: Remuera, Auckland,
Address used since 23 Dec 1998
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