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Sealy Buildings Limited

Type: NZ Limited Company (Ltd)

9429039606051
NZBN

345142
Company Number

Registered
Company Status

Current address

17 Strathallan Street
Timaru New Zealand
Registered address used since 08 Aug 1991

17 Strathallan Street
Timaru New Zealand
Physical & service address used since 21 Jan 1997

Last updated: 07 May 2024

Sealy Buildings Limited, a registered company, was started on 01 May 1987. 9429039606051 is the number it was issued. This company has been supervised by 8 directors: Robert Howard Vincent - an active director whose contract began on 01 May 1987,
Kenneth Francis Mckenzie - an active director whose contract began on 01 May 1987,
Julia Mary Traylor - an active director whose contract began on 01 Oct 2011,
David Robert Forman - an active director whose contract began on 01 Oct 2011,
John Robert Mcglashan - an inactive director whose contract began on 01 May 1987 and was terminated on 28 Jul 2022.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 17 Strathallan Street, Timaru (type: physical, service).
Sealy Buildings Limited had been using C/O Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru as their registered address until 08 Aug 1991.
A total of 480 shares are allotted to 12 shareholders (4 groups). The first group consists of 120 shares (25 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 120 shares (25 per cent). Finally we have the 3rd share allocation (120 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: C/o Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru

Registered address used from 07 Aug 1991 to 08 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 480

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 120
Individual	Mckenzie, Judith Alison	Maori Hill Timaru 7910 New Zealand	21 Dec 2011 -
Individual	Vincent, Robert Howard	Timaru	01 May 1987 -
Individual	Mckenzie, Kenneth Francis	Timaru New Zealand	01 May 1987 -
Shares Allocation #2 Number of Shares: 120
Individual	Mckenzie, Kenneth Francis	Timaru New Zealand	01 May 1987 -
Individual	Vincent, Robert Howard	Timaru	01 May 1987 -
Individual	Vincent, Nikola Jane	Highfield Timaru 7910 New Zealand	21 Dec 2011 -
Shares Allocation #3 Number of Shares: 120
Individual	Brunton, David John	Rd 4 Timaru 7974 New Zealand	21 Dec 2011 -
Individual	Forman, Katie Esther	Highfield Timaru 7910 New Zealand	21 Dec 2011 -
Director	Forman, David Robert	Highfield Timaru 7910 New Zealand	21 Dec 2011 -
Shares Allocation #4 Number of Shares: 120
Individual	Forman, Katie Esther	Highfield Timaru 7910 New Zealand	21 Dec 2011 -
Director	Traylor, Julia Mary	Rd 4 Timaru 7974 New Zealand	21 Dec 2011 -
Individual	Brunton, David John	Rd 4 Timaru 7974 New Zealand	21 Dec 2011 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hutt, Peter William	Watlington Timaru 7910 New Zealand	21 Dec 2011 - 28 Jul 2022
Individual	Raymond, Wynne Archdall	Timaru	01 May 1987 - 13 Feb 2008
Individual	Mcglashan, John Robert	Timaru	01 May 1987 - 28 Jul 2022
Individual	Hawthorn, Elizabeth	Whitby Porirua 5024 New Zealand	21 Dec 2011 - 28 Jul 2022
Entity	Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651		13 Feb 2008 - 21 Dec 2011
Individual	Sullivan, Edward Oral	Timaru	01 May 1987 - 21 Dec 2011
Individual	Fanning, Gaynor Joan	Timaru	01 May 1987 - 13 Feb 2008
Entity	Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651		13 Feb 2008 - 21 Dec 2011

Directors

Robert Howard Vincent - Director

Appointment date: 01 May 1987

Address: Highfield, Timaru, 7910 New Zealand

Address used since 31 Mar 1999

Kenneth Francis Mckenzie - Director

Appointment date: 01 May 1987

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 25 Feb 2010

Julia Mary Traylor - Director

Appointment date: 01 Oct 2011

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 21 Nov 2013

David Robert Forman - Director

Appointment date: 01 Oct 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Oct 2011

John Robert Mcglashan - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 28 Jul 2022

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 25 Feb 2010

Edward Oral Sullivan - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 30 Sep 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 25 Feb 2010

Gaynor Joan Fanning - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 27 Jan 2008

Address: R.d.4, Timaru,

Address used since 01 May 1987

Wynne Archdall Raymond - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 10 Dec 1996

Address: Timaru,

Address used since 01 May 1987

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