Seapacific Limited, a registered company, was registered on 18 Jul 1930. 9429040748955 is the business number it was issued. This company has been managed by 19 directors: Ian Russell Coombridge - an active director whose contract began on 30 Jun 2004,
Peter Allen Dunlop - an active director whose contract began on 30 Jun 2004,
Philip Edward Welham - an inactive director whose contract began on 01 Jul 2004 and was terminated on 17 May 2018,
Michael Walter Daniel - an inactive director whose contract began on 01 Jul 2004 and was terminated on 20 Sep 2008,
Michael Walter Daniel - an inactive director whose contract began on 01 Apr 1999 and was terminated on 30 Jun 2004.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (category: service, registered).
Seapacific Limited had been using 6-10 The Strand, Takapuna, North Shore City as their physical address up until 29 Aug 2012.
Other names used by the company, as we found at BizDb, included: from 18 Jul 1930 to 14 Aug 2008 they were named Sea-Tow Limited, from 18 Jul 1930 to 14 Aug 2008 they were named Sea-Tow Limited.
A single entity owns all company shares (exactly 4300000 shares) - Sea Biz Limited - located at 0930, Tindalls Beach, Whangaparaoa.
Previous addresses
Address #1: 6-10 The Strand, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 08 Oct 2010 to 29 Aug 2012
Address #2: 6 -10 The Strand, Takapuna, North Shore City 0622 New Zealand
Registered address used from 07 Sep 2009 to 29 Aug 2012
Address #3: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622 New Zealand
Physical address used from 11 Jun 2009 to 08 Oct 2010
Address #4: 102 Mokoia Road, Birkenhead, Auckland 0626
Physical address used from 07 Oct 2008 to 11 Jun 2009
Address #5: 102 Mokoia Road, Birkenhead, Auckland 0626
Registered address used from 07 Oct 2008 to 07 Sep 2009
Address #6: 102 Mokoia Road, Birkenhead, Auckalnd
Physical address used from 30 Jul 2004 to 07 Oct 2008
Address #7: 102 Mokoia Road, Birkenhead, Auckland
Registered address used from 12 Jul 2004 to 07 Oct 2008
Address #8: 113 Bank Street, Whangarei
Physical address used from 02 Oct 2003 to 30 Jul 2004
Address #9: 113 Bank Street, Whangarei
Registered address used from 02 Oct 2003 to 12 Jul 2004
Address #10: C/- Northland Port Corporation (nz) Ltd, Port Road, Whangarei
Physical address used from 10 Sep 2001 to 10 Sep 2001
Address #11: C/- Northland Port Corporation(nz)ltd,, Port Road, Whangarei
Registered address used from 24 Oct 2000 to 02 Oct 2003
Address #12: Nos 3-4 Princes Wharf, Auckland
Registered address used from 08 Jan 1993 to 24 Oct 2000
Basic Financial info
Total number of Shares: 4300000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4300000 | |||
| Entity (NZ Limited Company) | Sea Biz Limited Shareholder NZBN: 9429035313830 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Adsteam Logistics Pty Ltd | 18 Jul 1930 - 20 Sep 2004 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
18 Jul 1930 - 20 Sep 2004 | |
| Other | Null - Adsteam Logistics Pty Ltd | 18 Jul 1930 - 20 Sep 2004 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
18 Jul 1930 - 20 Sep 2004 | |
| Other | Adsteam Logistics Pty Ltd | 18 Jul 1930 - 20 Sep 2004 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
18 Jul 1930 - 20 Sep 2004 |
Ultimate Holding Company
Ian Russell Coombridge - Director
Appointment date: 30 Jun 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2015
Peter Allen Dunlop - Director
Appointment date: 30 Jun 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2009
Philip Edward Welham - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 17 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Sep 2009
Michael Walter Daniel - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 20 Sep 2008
Address: Langs Beach Rd2, Waipu,
Address used since 28 Sep 2006
Michael Walter Daniel - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Jun 2004
Address: R D 4, Hikurangi,
Address used since 01 Apr 1999
James Smellie - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 30 Jun 2004
Address: Maunu, Whangarei,
Address used since 27 Nov 2001
John Leonard Moller - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 30 Jun 2004
Address: New South Wales, Australia,
Address used since 19 Dec 2002
David Roko Grbin - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 30 Jun 2004
Address: Lilyfield, Nsw 2040, Australia,
Address used since 17 May 2004
Gregory Leo Philpott - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 07 May 2004
Address: Stanmore, New South Wales 2048, Australia,
Address used since 05 Sep 2003
Peter John Robertson - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 31 Jul 2003
Address: Northbridge, N S W 2063, Australia,
Address used since 27 Nov 2001
David John Ryan - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 19 Dec 2002
Address: 140 Osborne Road, Burradoo, Nsw 2576, Australia,
Address used since 30 Oct 2002
Vernon John Dark - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 27 Nov 2001
Address: R D 2, Whangarei,
Address used since 26 Mar 1999
Clayton James Fredrick - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 27 Nov 2001
Address: Dolans Bay, Nsw 2229, Australia,
Address used since 20 Oct 2000
William Richard Watson - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 27 Nov 2001
Address: Dulwich Hill, Nsw 2203, Australia,
Address used since 20 Oct 2000
Richard William Vincent Izard - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 26 Mar 1999
Address: Private Bag, Wellsford,
Address used since 18 Dec 1992
James William Bloomfield Hardie - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 26 Mar 1999
Address: Whangarei,
Address used since 18 Dec 1992
John Robert Guy - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 26 Mar 1999
Address: Whangarei,
Address used since 28 Jan 1998
Patrick Ganley - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 28 Jan 1998
Address: Greenhithe,
Address used since 10 Jan 1992
Ian Russell Coombridge - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 18 Dec 1992
Address: Birkenhead, Auckland,
Address used since 24 Dec 1991
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