Seaton Holdings Limited, a registered company, was incorporated on 02 May 1994. 9429038684746 is the business number it was issued. This company has been run by 4 directors: Leslee Anne Burtton - an active director whose contract started on 13 Jul 1994,
Wayne Bruce Burtton - an inactive director whose contract started on 13 Jul 1994 and was terminated on 19 Dec 2012,
John Bruce Murray - an inactive director whose contract started on 02 May 1994 and was terminated on 13 Jul 1994,
Michael Paul Vallant - an inactive director whose contract started on 02 May 1994 and was terminated on 13 Jul 1994.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 6 David Street, Bayswater, Auckland, 0622 (type: physical, service).
Seaton Holdings Limited had been using 10A Waterview Road, Stanley Point, Auckland as their physical address up to 19 May 2021.
A single entity owns all company shares (exactly 1000 shares) - Burtton, Leslee Anne - located at 0622, Bayswater, Auckland.
Principal place of activity
6 David Street, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 10a Waterview Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 31 May 2017 to 19 May 2021
Address: 10a Waterview Road, Devonport, Auckland New Zealand
Physical address used from 23 May 1997 to 31 May 2017
Address: 10a Waterview Road, Devonport, Auckland New Zealand
Registered address used from 28 Jul 1994 to 31 May 2017
Address: Messrs Vallant Hooker & Partners, 3rd Level, 205 Federal Street, Auckland
Registered address used from 28 Jul 1994 to 28 Jul 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Burtton, Leslee Anne |
Bayswater Auckland 0622 New Zealand |
02 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burtton, Wayne Bruce |
Devonport Auckland |
02 May 1994 - 09 May 2013 |
Leslee Anne Burtton - Director
Appointment date: 13 Jul 1994
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 May 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 May 2016
Wayne Bruce Burtton - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 19 Dec 2012
Address: Devonport, Auckland,
Address used since 13 Jul 1994
John Bruce Murray - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 13 Jul 1994
Address: Glenfield, Auckland,
Address used since 02 May 1994
Michael Paul Vallant - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 13 Jul 1994
Address: Devonport, Auckland,
Address used since 02 May 1994
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