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Seddons Fibrous Plasterers Co. Limited

Type: NZ Limited Company (Ltd)
9429038451225
NZBN
685787
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 15 Jul 2022

Seddons Fibrous Plasterers Co. Limited, a registered company, was incorporated on 15 Sep 1995. 9429038451225 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Robert Wayne Bowen - an active director whose contract began on 15 Sep 1995,
Gavin Ross Middlemass - an active director whose contract began on 05 Jul 2000,
Allan John Seddon - an active director whose contract began on 14 Aug 2000,
Robert Fairhurst - an inactive director whose contract began on 15 Sep 1995 and was terminated on 05 Jul 2000,
Claudia Grace Antonette Fairhurst - an inactive director whose contract began on 15 Sep 1995 and was terminated on 08 Jun 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Seddons Fibrous Plasterers Co. Limited had been using 4 Gow Street, Mosgiel as their registered address up until 15 Jul 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Sep 1995 to 22 Aug 2000 they were called Accommodation Complex Limited.
A total of 200000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 38000 shares (19%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 108000 shares (54%). Finally the next share allotment (54000 shares 27%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Gow Street, Mosgiel, 9024 New Zealand

Registered address used from 10 May 2007 to 15 Jul 2022

Address: 4 Gow Street, Mosgiel, Dunedin New Zealand

Physical address used from 10 May 2007 to 15 Jul 2022

Address: Archer Bates Edgar, 287 Durham Street, Christchurch

Physical address used from 01 Nov 1996 to 01 Nov 1996

Address: Lincoln Business Centre, 14 Gerald Street, Lincoln

Registered address used from 01 Nov 1996 to 10 May 2007

Address: 27 Fox Street, Dunedin

Physical address used from 01 Nov 1996 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38000
Individual Seddon, Allan John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 108000
Individual Bowen, Robert Wayne Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 54000
Individual Middlemass, Gavin Ross Dunedin
Directors

Robert Wayne Bowen - Director

Appointment date: 15 Sep 1995

Address: Dunedin, 9010 New Zealand

Address used since 08 Jul 2015


Gavin Ross Middlemass - Director

Appointment date: 05 Jul 2000

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 05 Jul 2000


Allan John Seddon - Director

Appointment date: 14 Aug 2000

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Jul 2015


Robert Fairhurst - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 05 Jul 2000

Address: Abbotsford, Dunedin,

Address used since 15 Sep 1995


Claudia Grace Antonette Fairhurst - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 08 Jun 1997

Address: Abbotsford, Dunedin,

Address used since 15 Sep 1995


Ronald Frederick Van Toor - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 08 Jun 1997

Address: Lincoln,

Address used since 15 Sep 1995


Karen Ngaire Bowen - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 08 Jun 1997

Address: Dunedin,

Address used since 15 Sep 1995


Gavin Ross Middlemass - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 08 Jun 1997

Address: Fairfield, Dunedin,

Address used since 15 Sep 1995


Beverley Gail Middlemass - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 08 Jun 1997

Address: Fairfield, Dunedin,

Address used since 15 Sep 1995

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