Sea Craft Forests Limited

Sea Craft Forests Limited was incorporated on 27 Mar 1961 and issued a number of 9429040683065. The registered LTD company has been managed by 5 directors: Brian Douglas Jones - an active director whose contract started on 23 Nov 2010,
Dale Kingsley De Penning - an active director whose contract started on 01 Sep 2021,
Lionel Rex Sands - an inactive director whose contract started on 01 May 1995 and was terminated on 01 Sep 2021,
Albert Ernest Jones - an inactive director whose contract started on 02 Nov 1988 and was terminated on 23 Nov 2010,
Yeoman Lionel Sands - an inactive director whose contract started on 02 Nov 1988 and was terminated on 01 May 1995.
According to our database (last updated on 08 May 2025), the company registered 1 address: 1401 Highway 22, Rd 1, Pukekawa, 2696 (type: physical, registered).
Up to 05 Aug 2020, Sea Craft Forests Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
De Penning, Dale Kingsley (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Brian Douglas - located at Rd 1, Pukekawa.

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 25 Mar 2013 to 05 Aug 2020

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Jun 2012 to 05 Aug 2020

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Jun 2012 to 25 Mar 2013

Address: Parnell House, 470 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 30 Jun 2011 to 18 Jun 2012

Address: Parnell House, 470 Parnell Rd, Auckland 1 New Zealand

Registered address used from 25 Jun 1998 to 25 Jun 1998

Address: Parnell House, 470 Parnell Rd, Auckland 1 New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Brian Douglas Jones - Director

Appointment date: 23 Nov 2010

Dale Kingsley De Penning - Director

Appointment date: 01 Sep 2021

Lionel Rex Sands - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 01 Sep 2021

Albert Ernest Jones - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 23 Nov 2010

Yeoman Lionel Sands - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 01 May 1995