Seacrest Properties Limited

Seacrest Properties Limited was started on 21 Apr 1989 and issued a business number of 9429039351289. This registered LTD company has been run by 5 directors: Ronald Douglas Smith - an active director whose contract started on 02 Jun 1989,
Christine Rhoda Smith - an active director whose contract started on 02 Jun 1989,
Robert Preston Mcewan - an active director whose contract started on 02 Jan 2018,
Elaine Mary Mcewan - an inactive director whose contract started on 27 Sep 1996 and was terminated on 02 Jan 2018,
Rex Mcewan - an inactive director whose contract started on 27 Sep 1996 and was terminated on 25 Dec 2014.
According to our information (updated on 29 Mar 2024), the company filed 1 address: C64 25Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Up to 22 Dec 2017, Seacrest Properties Limited had been using 5 Panorama Grove, Harbour View, Lower Hutt as their physical address.
BizDb found more names for the company: from 14 Jul 1989 to 20 Sep 1996 they were named Bennett Street 2 Limited, from 21 Apr 1989 to 14 Jul 1989 they were named Wadham Goodman Shelf Company 2 Limited.
A total of 1000 shares are issued to 3 groups (8 shareholders in total). In the first group, 230 shares are held by 1 entity, namely:
Glenfinnan Properties Limited (an entity) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 4 shareholders, holds 40 per cent shares (exactly 400 shares) and includes
Mcewan, Robert Preston - located at Palmerston North,
Mcewan, Elaine Mary - located at Plamerston North 4410,
Smith, Ronald Douglas - located at Palmerston North 4410.
The third share allocation (370 shares, 37%) belongs to 3 entities, namely:
Smith, Christine Rhoda, located at Palmerston North 4410 (an individual),
Mcgregor, Robert John, located at Lower Hutt 5010 (an individual),
Smith, Ronald Douglas, located at Palmerston North 4410 (an individual).

Principal place of activity

C64 25 Graham Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Nov 2015 to 22 Dec 2017

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Nov 2008 to 18 Nov 2015

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 01 Nov 2004 to 07 Nov 2008

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Nov 2004

Address: 192 Broadway Avenue, Palmerston North

Registered address used from 13 Dec 1993 to 01 Nov 2004

Previous Shareholders

Ronald Douglas Smith - Director

Appointment date: 02 Jun 1989

Christine Rhoda Smith - Director

Appointment date: 02 Jun 1989

Robert Preston Mcewan - Director

Appointment date: 02 Jan 2018

Elaine Mary Mcewan - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 02 Jan 2018

Rex Mcewan - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 25 Dec 2014