Sefton Nominees Limited

Sefton Nominees Limited, a registered company, was launched on 12 Nov 1998. 9429037739331 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. The company has been managed by 6 directors: Jonathan Joseph Pereira - an active director whose contract started on 10 Oct 2001,
Ian Wilson Smith - an active director whose contract started on 10 Jun 2006,
Hugh Lloyd Smith - an active director whose contract started on 10 Jun 2008,
Allan Gibson Smith - an inactive director whose contract started on 12 Nov 1998 and was terminated on 11 Oct 2018,
Helen Mary Smith - an inactive director whose contract started on 12 Nov 1998 and was terminated on 26 Dec 2007.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 216 Willis Street, Te Aro, Wellington, 6011 (office address),
11 Fentham Road, Hauraki, Auckland, 0622 (delivery address),
11 Fentham Road, Hauraki, Auckland, 0622 (postal address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address) among others.
Sefton Nominees Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address until 07 Mar 2017.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Smith, Ian Wilson (an individual) located at Khandallah, Wellington postcode 6035,
Pereira, Jonathan Joseph (an individual) located at Mt Victoria, Wellington,
Smith, Hugh Lloyd (an individual) located at Hauraki, Auckland postcode 0622.

Principal place of activity

216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2017 to 07 Mar 2017

Address #2: Level 4, 22 Panama Street, Wellington New Zealand

Physical & registered address used from 17 Jun 2008 to 23 Feb 2017

Address #3: Level 3 Change House, 150 Featherston Street, Wellington

Physical & registered address used from 04 Feb 2008 to 17 Jun 2008

Address #4: C/- Fanselows, Level 4, Panama House, 22 Panama Street, Wellington

Registered address used from 12 Apr 2000 to 04 Feb 2008

Address #5: C/- Fanselows, Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 13 Nov 1998 to 04 Feb 2008

Previous Shareholders

Jonathan Joseph Pereira - Director

Appointment date: 10 Oct 2001

Ian Wilson Smith - Director

Appointment date: 10 Jun 2006

Hugh Lloyd Smith - Director

Appointment date: 10 Jun 2008

Allan Gibson Smith - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 11 Oct 2018

Helen Mary Smith - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 26 Dec 2007

Jeffrey Tyler - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 30 Dec 2000