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Seddon Nominees Limited

Type: NZ Limited Company (Ltd)
9429038159633
NZBN
842759
Company Number
Registered
Company Status
Current address
7 Ngapotiki Street
Paraparaumu Beach New Zealand
Registered & physical & service address used since 11 Sep 2005
45 Burgundy Drive
Martinborough
Martinborough 5711
New Zealand
Registered address used since 30 Jan 2023
45 Burgundy Drive
Martinborough
Martinborough 5711
New Zealand
Service address used since 10 Feb 2023

Seddon Nominees Limited was registered on 07 Feb 1997 and issued a business number of 9429038159633. The registered LTD company has been managed by 2 directors: Alison Claire Tanner - an active director whose contract began on 26 Mar 1997,
Garth Osmond Melville - an inactive director whose contract began on 07 Feb 1997 and was terminated on 26 Mar 1997.
As stated in BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 45 Burgundy Drive, Martinborough, Martinborough, 5711 (category: service, registered).
Until 11 Sep 2005, Seddon Nominees Limited had been using 76 Manly St, Paraparaumu Beach as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tanner, Alison Claire (an individual) located at Martinborough, Martinborough postcode 5711.

Addresses

Previous addresses

Address #1: 76 Manly St, Paraparaumu Beach

Physical address used from 14 Sep 2000 to 11 Sep 2005

Address #2: 4th Floor Gibson Sheat Centre, Cnr Margaret & Queen Street, Lower Hutt

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #3: C' Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 11 Sep 2005

Address #4: 4th Floor Gibson Sheat Centre, Cnr Margaret & Queen Streets, Lower Hutt

Registered address used from 14 Sep 1998 to 11 Apr 2000

Address #5: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland

Physical address used from 21 Apr 1997 to 14 Sep 2000

Address #6: C' Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered address used from 21 Apr 1997 to 14 Sep 1998

Contact info
john.tanner066@gmail.com
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tanner, Alison Claire Martinborough
Martinborough
5711
New Zealand
Directors

Alison Claire Tanner - Director

Appointment date: 26 Mar 1997

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 22 Jan 2023

Address: Paraparaumu Beach, Kapiti, 5032 New Zealand

Address used since 15 Sep 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 26 Mar 1997

Address: Ponsonby, Auckland,

Address used since 07 Feb 1997

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