Sealord Charters Limited was registered on 27 Aug 1992 and issued a number of 9429038966958. The registered LTD company has been managed by 27 directors: Colin Douglas Paulin - an active director whose contract began on 01 Oct 2015,
Rui Manuel Martins Ventura - an active director whose contract began on 20 Jul 2020,
Steven Arnold Yung - an inactive director whose contract began on 01 Sep 2014 and was terminated on 20 Jul 2020,
Gary Neill - an inactive director whose contract began on 15 Aug 2014 and was terminated on 01 Oct 2015,
Graham Robert Stuart - an inactive director whose contract began on 23 Jul 2007 and was terminated on 01 Sep 2014.
According to BizDb's database (last updated on 07 May 2024), this company uses 1 address: Vickerman Street, Nelson (types include: service.
Up to 08 Apr 1999, Sealord Charters Limited had been using Vickerman Street, Nelson, Nelson as their registered address.
BizDb identified more names for this company: from 27 Aug 1992 to 14 Dec 1992 they were named Tuzla Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sealord Group Limited (an entity) located at Nelson.
Previous addresses
Address: Vickerman Street, Nelson, Nelson New Zealand
Registered address used from 08 Apr 1999 to 08 Apr 1999
Address: 640 Great South Road, Manukau City, Auckland
Registered address used from 02 Aug 1993 to 08 Apr 1999
Address: Vickerman Street, Port Nelson, Nelson New Zealand
Physical address used from 01 Feb 1993 to 01 Feb 1993
Address: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1
Registered address used from 21 Dec 1992 to 02 Aug 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson |
27 Aug 1992 - |
Ultimate Holding Company
Colin Douglas Paulin - Director
Appointment date: 01 Oct 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Jan 2018
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Rui Manuel Martins Ventura - Director
Appointment date: 20 Jul 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Jul 2020
Steven Arnold Yung - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 20 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2017
Gary Neill - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2014
Graham Robert Stuart - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2007
Colin Douglas Paulin - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 15 Aug 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 31 Mar 2014
Jason Colin Dale - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 31 Mar 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2012
Michael Hilkja Joachim Gleissner - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 10 Nov 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jul 2008
Terry Bryce Horne - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 01 Nov 2010
Address: Brightwater, Nelson,
Address used since 02 Oct 2008
Jonathan Peter Safey - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 28 Jul 2010
Address: Nelson,
Address used since 16 Jul 2008
David Ross Tocker - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 16 Jul 2008
Address: Nelson,
Address used since 21 Sep 2004
Douglas Alexander Mckay - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 30 Jun 2007
Address: Epsom, Auckland,
Address used since 01 Nov 2002
Robert Leslie Grant - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 21 Sep 2004
Address: Nelson,
Address used since 24 Jun 1994
Phillip Vernon Lough - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 31 Oct 2002
Address: R D 1, Nelson,
Address used since 24 Jun 1994
Grant William Borrie - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 05 Jun 1997
Address: Nelson,
Address used since 24 Jun 1994
Bruce Alan Hancox - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Nelson,
Address used since 06 Jan 1993
Graham Stanley Latimer - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: R D 1, Paparoa, Auckland,
Address used since 06 Jan 1993
Phillip John Pryke - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Paremata, Wellington,
Address used since 06 Jan 1993
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Rotarua,
Address used since 06 Jan 1993
John Morris Green - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Khandallah, Wellington,
Address used since 06 Jan 1993
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Mt Cook, Wellington,
Address used since 06 Jan 1993
Graeme Henry Wong - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Karori, Wellington,
Address used since 06 Jan 1993
Neville John Keen - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 06 Jan 1993
Address: Whitford, Auckland,
Address used since 11 Dec 1992
Richard John Cameron Forbes - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 06 Jan 1993
Address: St Heliers, Auckland,
Address used since 11 Dec 1992
George Aloysius O'brien - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 06 Jan 1993
Address: Remuera, Auckland,
Address used since 11 Dec 1992
Patrick Dennis Mcmahon - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 11 Dec 1992
Address: Parnell, Auckland,
Address used since 26 Aug 1992
John Maxwell Collings - Director (Inactive)
Appointment date: 26 Sep 1992
Termination date: 11 Dec 1992
Address: Remuera, Auckland,
Address used since 26 Sep 1992
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