Seadragon Limited, a registered company, was incorporated on 31 Jul 1986. 9429039717122 is the NZ business identifier it was issued. "Oil and fat mfg" (business classification C115030) is how the company is categorised. This company has been supervised by 55 directors: Mark Francis Sadd - an active director whose contract began on 19 Nov 2020,
Richard Guyon Fuller Carey - an active director whose contract began on 22 Mar 2023,
Warwick Graham Webb - an active director whose contract began on 22 Mar 2023,
Jeremy C. - an inactive director whose contract began on 15 Oct 2012 and was terminated on 24 Mar 2023,
Stuart John Macintosh - an inactive director whose contract began on 29 Jun 2015 and was terminated on 22 Mar 2023.
Last updated on 03 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: 12 Nayland Road, Stoke, Nelson, 7011 (postal address),
12 Nayland Road, Stoke, Nelson, 7011 (delivery address),
12 Nayland Road, Stoke, Nelson, 7011 (physical address),
12 Nayland Road, Stoke, Nelson, 7011 (service address) among others.
Seadragon Limited had been using 12 Nayland Road, Stoke, Nelson as their registered address until 16 Aug 2021.
Other names used by the company, as we found at BizDb, included: from 20 Dec 2010 to 19 Oct 2012 they were called Claridge Capital Limited, from 17 May 2006 to 20 Dec 2010 they were called Cer Group Limited and from 14 Sep 2001 to 17 May 2006 they were called Certified Organics Limited.
A single entity owns all company shares (exactly 406836888 shares) - Sheldon Limited - located at 7011, Riccarton, Christchurch.

Other active addresses

Address #4: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Physical & service & registered address used from 16 Aug 2021

Address #5: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Postal & delivery address used from 17 Sep 2021

Principal place of activity

12 Nayland Road, Stoke, Nelson, 7011 New Zealand

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Previous addresses

Address #1: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 28 Aug 2020 to 16 Aug 2021

Address #2: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 21 Dec 2016 to 28 Aug 2020

Address #3: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 21 Sep 2015 to 21 Dec 2016

Address #4: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 04 Dec 2012 to 21 Sep 2015

Address #5: Level 3, Vtr Building, 24 Manukau Road, Epsom, 1023 New Zealand

Physical & registered address used from 11 May 2011 to 04 Dec 2012

Address #6: Level 3, Vtr Building, 24 Manukau Road, Epsom, 1543 New Zealand

Physical & registered address used from 07 Jul 2010 to 11 May 2011

Address #7: Level 1, 149 Parnell Road, Parnell, Auckland

Physical & registered address used from 01 Oct 2001 to 07 Jul 2010

Address #8: Ground Floor, Buiilding 5, 666 Great South Road, Auckland New Zealand

Registered address used from 01 Oct 2001 to 01 Oct 2001

Address #9: Ground Floor, Building 5, 666 Great South Road, Auckland New Zealand

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #10: 322 Neilson Street, Onehunga, Auckland

Registered & physical address used from 24 Aug 1998 to 01 Oct 2001

Address #11: 7 Queen Charlotte Drive, Picton

Physical address used from 13 Dec 1997 to 24 Aug 1998

Address #12: 10-18 Bullen Street, Tahunanui, Nelson

Registered address used from 13 Dec 1997 to 24 Aug 1998

Address #13: 10-18 Bullen Street, Nelson

Registered address used from 31 Jul 1996 to 13 Dec 1997

Address #14: 7 Queen Chartlotte Drive, Po Box 24, Picton

Registered address used from 14 Nov 1994 to 14 Nov 1994

Address #15: 7 Queen Charlotte Drive, Picton

Registered address used from 14 Nov 1994 to 31 Jul 1996

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Previous Shareholders

Ultimate Holding Company

Mark Francis Sadd - Director

Appointment date: 19 Nov 2020

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Richard Guyon Fuller Carey - Director

Appointment date: 22 Mar 2023

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Warwick Graham Webb - Director

Appointment date: 22 Mar 2023

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Jeremy C. - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 24 Mar 2023

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Stuart John Macintosh - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 22 Mar 2023

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Mark James Stewart - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 22 Mar 2023

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Warwick Graham Webb - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 22 Mar 2023

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Bryan William Mogridge - Director (Inactive)

Appointment date: 30 Jan 2019

Termination date: 22 Mar 2023

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Craig Patch - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 22 Mar 2023

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Jacob S. - Director (Inactive)

Appointment date: 11 Dec 2020

Termination date: 22 Mar 2023

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Richard Guyon Fuller Carey - Director (Inactive)

Appointment date: 11 Dec 2020

Termination date: 22 Mar 2023

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Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 16 Sep 2021

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Mark Francis Sadd - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 09 Nov 2020

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Matthew Patrick Mcnamara - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 20 Dec 2019

ASIC Name: Saluda Medical Pty Limited

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Richard A. - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 31 Jan 2019

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Patrick William Neish Geals - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 28 Mar 2018

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Mark Francis Sadd - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 22 Nov 2017

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Brett Hewlett - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 22 Nov 2017

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Murray Ross Keeley - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 17 Sep 2015

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Timothy John Preston - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 17 Sep 2015

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Sean Robert Joyce - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 29 Jun 2015

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John Douglas Wilson - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 01 Jun 2015

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Donald Gibson - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 14 Jun 2013

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John Scott Sheffield - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 15 Oct 2012

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Brett Allan Wilkinson - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 11 May 2012

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Roger Hamilton Gower - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 04 Oct 2011

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Evan Davies - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 04 Oct 2011

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David Butler Warrick - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 05 Nov 2009

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Robin Levison - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 06 Aug 2009

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Chris Alpe - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 28 Feb 2009

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Wayne Cartwright - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 30 Jun 2008

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Rodney Mitchell Innes - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 31 Jul 2007

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Jon Stephen Bridges - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 31 Jul 2007

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Joseph Cecil Wallis - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 15 Nov 2005

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Earl Victor John Stevens - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 29 Oct 2004

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Stuart Martin Innes - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 06 Sep 2002

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Raymond John Thomson - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 06 Sep 2002

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Kenneth David Wikeley - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 12 Sep 2001

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Donald Mackenzie Gibson - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 12 Sep 2001

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Keith Phillip Hudson - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 12 Sep 2001

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Ronald Henry Lunken - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 18 Oct 2000

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Thomas Chai Leng Song - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 24 May 2000

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Mao Qing Cao - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 29 Feb 2000

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Jeremy Bernard Lee - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 22 Sep 1999

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Samford Lee Maier - Director (Inactive)

Appointment date: 02 Apr 1994

Termination date: 14 May 1999

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Jack Lee Porus - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 14 May 1999

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Darrell Lee Huffman - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 18 Jul 1996

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Peter John Radich - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 18 Jul 1996

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Michael Philip O'neill - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 03 Jul 1995

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Robert George Sauer - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 03 Jul 1995

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Garth Butler - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 12 May 1994

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Graeme David Coates - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 24 Mar 1994

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Peter James Rowe - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 10 Mar 1994

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John Austad - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 10 Mar 1994

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Terry Michael Shagin - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 10 Mar 1994