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Seaford Holdings Limited

Type: NZ Limited Company (Ltd)
9429037687328
NZBN
940611
Company Number
Registered
Company Status
Current address
11 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 08 Mar 2016
T4, 251 Fraser Street
Tauranga 3112
New Zealand
Registered & service address used since 26 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clarke Group Limited
Shareholder NZBN: 9429036017294
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vela Group (nz) Limited
Shareholder NZBN: 9429036663194
Company Number: 1181851
Individual Clarke, Richard John Tauranga
Individual Clarke, Claire Irene Tauranga
Entity Vela Group (nz) Limited
Shareholder NZBN: 9429036663194
Company Number: 1181851
Directors

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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