Seamar Holdings Limited, a registered company, was incorporated on 06 Sep 1985. 9429039845894 is the business number it was issued. The company has been supervised by 5 directors: John Michael O'connor - an active director whose contract started on 28 Feb 2018,
Gaylene Leslie O'connor - an inactive director whose contract started on 19 May 2016 and was terminated on 28 Feb 2018,
John Michael O'connor - an inactive director whose contract started on 10 Nov 1991 and was terminated on 02 Sep 2016,
Rosemary Margaret O'connor - an inactive director whose contract started on 10 Nov 1991 and was terminated on 26 Apr 2013,
Terence John O'connor - an inactive director whose contract started on 10 Nov 1991 and was terminated on 26 Jan 2006.
Last updated on 26 Jun 2019, our data contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Seamar Holdings Limited had been using 114 Crosses Road, Havelock North, Havelock North as their registered address until 25 Jul 2016.
A single entity controls all company shares (exactly 1000 shares) - Myoak Holdings Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: 114 Crosses Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 08 Jul 2014 to 25 Jul 2016
Address: 122 Napier Road, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 31 Oct 2012 to 08 Jul 2014
Address: 52 Kirkwood Rd, Hastings New Zealand
Physical & registered address used from 31 Jul 2000 to 31 Oct 2012
Address: 52 Kirkwood Road, Hastings
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Unit 1, 7 Donnelly Street, Havelock North
Registered address used from 31 Jul 2000 to 31 Jul 2000
Address: 322 Bell Road, Paterangi, R D 6, Te Awamutu
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address: 96 Havelock Road, Havelock North
Physical address used from 09 Mar 1998 to 31 Jul 2000
Address: 322 Bell Road, Paterangi, R D 6, Te Awamutu
Registered address used from 18 Jul 1997 to 31 Jul 2000
Address: C/- Jm & Rm O'connor, Te Pahu Road, R D 5, Hamilton
Registered address used from 25 Jun 1996 to 18 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Myoak Holdings Limited Shareholder NZBN: 9429032618785 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grov Holdings Limited Shareholder NZBN: 9429034562246 Company Number: 1688991 |
12 Oct 2005 - 28 Feb 2017 | |
Individual | Terence John O'connor |
Havelock North |
06 Sep 1985 - 19 Jul 2004 |
Individual | Matariki Wines |
Hastings |
06 Sep 1985 - 19 Jul 2004 |
Entity | Console Holdings Limited Shareholder NZBN: 9429038937767 Company Number: 559906 |
19 Jul 2004 - 27 Jun 2010 | |
Entity | Console Holdings Limited Shareholder NZBN: 9429038937767 Company Number: 559906 |
19 Jul 2004 - 27 Jun 2010 | |
Entity | Grov Holdings Limited Shareholder NZBN: 9429034562246 Company Number: 1688991 |
12 Oct 2005 - 28 Feb 2017 |
John Michael O'connor - Director
Appointment date: 28 Feb 2018
Address: Waimarama, 4294 New Zealand
Address used since 28 Feb 2018
Gaylene Leslie O'connor - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 28 Feb 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 19 May 2016
John Michael O'connor - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 02 Sep 2016
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 15 Jul 2016
Rosemary Margaret O'connor - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 26 Apr 2013
Address: Havelock North,
Address used since 20 Jul 2009
Terence John O'connor - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 26 Jan 2006
Address: Havelock North,
Address used since 10 Nov 1991
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre