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Seahorse Property Group Limited

Type: NZ Limited Company (Ltd)
9429041286722
NZBN
5315921
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Apr 2017

Seahorse Property Group Limited was registered on 02 Jul 2014 and issued an NZBN of 9429041286722. The registered LTD company has been supervised by 2 directors: Graham Peter Burnett - an active director whose contract began on 02 Jul 2014,
Ian James Mcharg - an active director whose contract began on 02 Jul 2014.
According to BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up until 24 Apr 2017, Seahorse Property Group Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Lewislegal Trustees 2022 Limited (an entity) located at Cambridge postcode 3434,
Mcharg, Tina Karen (an individual) located at Cambridge, Cambridge postcode 3434,
Mcharg, Ian James (a director) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Integrated Developments Limited - located at Mount Maunganui, Mount Maunganui. Seahorse Property Group Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Jul 2014 to 24 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Cambridge
3434
New Zealand
Individual Mcharg, Tina Karen Cambridge
Cambridge
3434
New Zealand
Director Mcharg, Ian James Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Integrated Developments Limited
Shareholder NZBN: 9429030755666
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Cambridge
3434
New Zealand
Directors

Graham Peter Burnett - Director

Appointment date: 02 Jul 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Jul 2014


Ian James Mcharg - Director

Appointment date: 02 Jul 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Jul 2014

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