Sefton Holdings Limited was registered on 10 Dec 1985 and issued a business number of 9429039781246. This registered LTD company has been supervised by 3 directors: Wayne Fredrick Alan Sefton - an active director whose contract began on 10 Aug 1992,
Desiree Hubertina Matilde Sefton - an active director whose contract began on 18 Aug 2000,
Anthony James Matheson - an inactive director whose contract began on 08 Sep 1992 and was terminated on 18 Aug 2000.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 28 Aug 2020, Sefton Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Sefton, Wayne Fredrick Alan (an individual) located at Port Chalmers, Port Chalmers postcode 9023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Sefton, Desiree Hubertina Matilde - located at Port Chalmers, Port Chalmers.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Sep 2016 to 28 Aug 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Aug 2010 to 05 Sep 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical address used from 04 Sep 2001 to 20 Aug 2010
Address: C/- Clarke Craw And Partners, 2 Clark Street, Dunedin
Registered address used from 04 Sep 2001 to 20 Aug 2010
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered address used from 04 Sep 2001 to 04 Sep 2001
Address: Clarke Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Mackies Hotel, 14 George Street, Port Chalmers, Dunedin
Registered address used from 27 Sep 1995 to 04 Sep 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Sefton, Wayne Fredrick Alan |
Port Chalmers Port Chalmers 9023 New Zealand |
10 Dec 1985 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Sefton, Desiree Hubertina Matilde |
Port Chalmers Port Chalmers 9023 New Zealand |
10 Dec 1985 - |
Wayne Fredrick Alan Sefton - Director
Appointment date: 10 Aug 1992
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 12 Aug 2010
Desiree Hubertina Matilde Sefton - Director
Appointment date: 18 Aug 2000
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 12 Aug 2010
Anthony James Matheson - Director (Inactive)
Appointment date: 08 Sep 1992
Termination date: 18 Aug 2000
Address: Nelson, Wellington,
Address used since 08 Sep 1992
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