Seaboys Limited, a registered company, was registered on 03 Apr 1995. 9429038624452 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Eliot Hartley Falconer - an active director whose contract began on 30 Nov 1999,
Morton Stuart Pescini - an active director whose contract began on 30 Nov 1999,
Michael Patrick Maria Robbers - an inactive director whose contract began on 03 Apr 1995 and was terminated on 27 Jul 2021,
David Griffiths Hogg - an inactive director whose contract began on 25 Jun 1997 and was terminated on 25 Apr 1999.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Accountant, P O Box 54122, Mana, Porirua, 5247 (types include: postal, postal).
Seaboys Limited had been using Level 1, Harcourts Building, Dolly Varden Crescent, Mana as their physical address until 06 Jun 2014.
Former names for the company, as we found at BizDb, included: from 30 Jun 1997 to 10 Oct 1997 they were named Mick Robbers David Hogg Realty Limited, from 03 Apr 1995 to 30 Jun 1997 they were named Kapiti - Horowhenua Realty Limited.
A total of 3000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1500 shares (50%).
Other active addresses
Address #4: Accountant, P O Box 54122, Mana, Porirua, 5247 New Zealand
Postal address used from 10 Jul 2023
Principal place of activity
32 Marina View, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: Level 1, Harcourts Building, Dolly Varden Crescent, Mana New Zealand
Physical address used from 09 Nov 2006 to 06 Jun 2014
Address #2: Level 1, Harcourts Building, Dolly Varden Crescent, Mana New Zealand
Registered address used from 09 Nov 2006 to 09 Nov 2006
Address #3: T J Leamy, 3rd Floor, 191 Thorndon Quay, Wellington
Physical address used from 23 May 2001 to 09 Nov 2006
Address #4: T J Leary, 3rd Floor, 191 Thorndon Quay, Wellington
Physical address used from 23 May 2001 to 23 May 2001
Address #5: C/o T J Leamy, 3rd Floor 191 Thorndon Quay, Wellington
Physical address used from 08 Jun 2000 to 23 May 2001
Address #6: Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 10 May 2000 to 08 Jun 2000
Address #7: Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington
Registered address used from 01 Sep 1999 to 09 Nov 2006
Address #8: Spicer And Oppenheim, Level3, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 03 Apr 1995 to 10 May 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Pescini, Morton Stuart |
Levin Rd1 New Zealand |
03 Apr 1995 - |
Entity (NZ Limited Company) | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 |
Solicitors 27 Queen Street, Levin |
09 Nov 2006 - |
Individual | Pescini, Robyn Clare |
Levin Rd1 New Zealand |
03 Apr 1995 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Pivac, Thomas Michael |
Peka Peka Kapiti Coast New Zealand |
09 Nov 2006 - |
Individual | Falconer, Eliot Hartley |
Thorndon Wellington 6011 New Zealand |
09 Nov 2006 - |
Individual | Falconer, Shelly Anne |
Thorndon Wellington 6011 New Zealand |
09 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robbers, Simone Antoinette |
Wadestown Wellington 6012 New Zealand |
23 May 2016 - 17 Feb 2023 |
Individual | Robbers, Simone Antoinette |
Wadestown Wellington 6012 New Zealand |
23 May 2016 - 17 Feb 2023 |
Individual | Martin, Richard Norman |
Wellington New Zealand |
02 May 2007 - 17 Feb 2023 |
Individual | Martin, Richard Norman |
Wellington New Zealand |
02 May 2007 - 17 Feb 2023 |
Individual | Barrie, Robyn James |
Levin Rd1 |
03 Apr 1995 - 27 Jun 2010 |
Individual | Falconer, Eliot |
Paremata |
03 Apr 1995 - 09 Nov 2006 |
Individual | Martin, Richard Norman |
Plimmerton |
03 Apr 1995 - 09 Nov 2006 |
Individual | Robbers, Michael Patrick Maria |
Waikanae Beach Waikanae 5036 New Zealand |
03 Apr 1995 - 27 Jul 2021 |
Individual | Robbers, Leonie Heather |
Kaiwharawhara New Zealand |
03 Apr 1995 - 23 May 2016 |
Eliot Hartley Falconer - Director
Appointment date: 30 Nov 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Nov 2016
Morton Stuart Pescini - Director
Appointment date: 30 Nov 1999
Address: Rd 1, Levin, 5571 New Zealand
Address used since 15 Jun 2010
Michael Patrick Maria Robbers - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 27 Jul 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 03 May 2016
David Griffiths Hogg - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 25 Apr 1999
Address: Paetawa Rd, Pekapeka,
Address used since 25 Jun 1997
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