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Seashells Limited

Type: NZ Limited Company (Ltd)
9429038109058
NZBN
852613
Company Number
Registered
Company Status
Current address
2/15 Meeanee Quay,
Westshore,
Napier 4110 New Zealand
Physical address used since 31 Mar 2009
24 Knoll Street
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 13 Mar 2024

Seashells Limited was registered on 30 Apr 1997 and issued a New Zealand Business Number of 9429038109058. The registered LTD company has been managed by 3 directors: Matthew Milton Porteous - an active director whose contract began on 02 May 2012,
Elizabeth Mary Porteous - an inactive director whose contract began on 01 May 1997 and was terminated on 01 Apr 2015,
Robert Allan Osmond Porteous - an inactive director whose contract began on 01 May 1997 and was terminated on 18 Mar 2011.
As stated in the BizDb data (last updated on 18 Apr 2024), the company uses 2 addresses: 24 Knoll Street, Island Bay, Wellington, 6023 (registered address),
24 Knoll Street, Island Bay, Wellington, 6023 (service address),
2/15 Meeanee Quay,, Westshore,, Napier 4110 (physical address).
Until 13 Mar 2024, Seashells Limited had been using 2/15 Meeanee Quay,, Westshore,, Napier as their registered address.
BizDb identified previous names used by the company: from 30 Apr 1997 to 05 Jun 2008 they were named Porteous Associates Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Porteous, Matthew Milton (a director) located at Island Bay, Wellington postcode 6023.

Addresses

Previous addresses

Address #1: 2/15 Meeanee Quay,, Westshore,, Napier New Zealand

Registered address used from 31 Mar 2009 to 13 Mar 2024

Address #2: 2/15 Meeanee Quay,, Westshore,, Napier 4110 New Zealand

Service address used from 31 Mar 2009 to 13 Mar 2024

Address #3: 2-15 Meeanee Quay, Westshore, Napier

Registered address used from 13 Mar 2006 to 31 Mar 2009

Address #4: 2-15 Meeanee Quay, Westshore, Napier 4001

Physical address used from 13 Mar 2006 to 31 Mar 2009

Address #5: 14 Gladstone Road, Napier

Registered address used from 11 Apr 2000 to 13 Mar 2006

Address #6: 43 Charles Street, Westshore, Napier 4001

Physical address used from 01 Apr 1999 to 13 Mar 2006

Address #7: 14 Gladstone Road, Napier

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #8: 14 Gladstone Road, Napier

Registered address used from 06 Mar 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Director Porteous, Matthew Milton Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Elizabeth Mary Westshore
Napier
4110
New Zealand
Individual Porteous, Robert Allan Osmond Westshore
Napier

New Zealand
Directors

Matthew Milton Porteous - Director

Appointment date: 02 May 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Mar 2024

Address: Westshore, Napier, 4110 New Zealand

Address used since 04 Apr 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 05 Apr 2019


Elizabeth Mary Porteous - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 01 Apr 2015

Address: Westshore, Napier, 4110 New Zealand

Address used since 29 Mar 2011


Robert Allan Osmond Porteous - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 18 Mar 2011

Address: Westshore, Napier,

Address used since 06 Mar 2006

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