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Seaview Station Limited

Type: NZ Limited Company (Ltd)
9429040226811
NZBN
162434
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 15 Mar 2018
86 Ford Road
Onekawa
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Apr 2018

Seaview Station Limited, a registered company, was registered on 15 Jun 1967. 9429040226811 is the NZBN it was issued. This company has been managed by 2 directors: Shona Ethel Mcdonald - an active director whose contract started on 30 Sep 1988,
Peter Ronald Mcdonald - an active director whose contract started on 07 Oct 1988.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 86 Ford Road, Onekawa, Napier, 4110 (types include: other, records).
Seaview Station Limited had been using 17D Mahia Street, Ahuririr, Napier as their registered address up until 15 Mar 2018.
A total of 90000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 27450 shares (30.5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 15750 shares (17.5%). Lastly there is the 3rd share allocation (46800 shares 52%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17d Mahia Street, Ahuririr, Napier, 4110 New Zealand

Registered & physical address used from 14 Feb 2012 to 15 Mar 2018

Address #2: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand

Registered & physical address used from 20 Mar 2009 to 14 Feb 2012

Address #3: C/-gillick & Co Limited, 84 Station Street, Napier

Registered & physical address used from 23 Apr 2004 to 20 Mar 2009

Address #4: J A Gillick, Chartered Accountant, 84 Station Street, Napier

Physical address used from 16 May 2003 to 23 Apr 2004

Address #5: C/- P D Wilson, Chartered Accountant, 84 Station Street, Napier

Registered address used from 18 May 2001 to 23 Apr 2004

Address #6: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 11 Mar 1997 to 18 May 2001

Address #7: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 16 Apr 1992 to 11 Mar 1997

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: P D Wilson, Chartered Accountants, 84 Station Street, Napier

Physical address used from 17 Feb 1992 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27450
Individual Mcdonald, Shona Napier
Shares Allocation #2 Number of Shares: 15750
Individual Mcdonald, Shona Napier
4186
New Zealand
Individual Mcdonald, Peter Ronald Napier
4186
New Zealand
Shares Allocation #3 Number of Shares: 46800
Individual Mcdonald, Peter Ronald Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Peter David Rd 3
Otaki
5583
New Zealand
Individual Wilson, Peter David Rd 3
Otaki
5583
New Zealand
Directors

Shona Ethel Mcdonald - Director

Appointment date: 30 Sep 1988

Address: Patoka, Napier, 4186 New Zealand

Address used since 12 Apr 2016


Peter Ronald Mcdonald - Director

Appointment date: 07 Oct 1988

Address: Patoka, Napier, 4186 New Zealand

Address used since 12 Apr 2016

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