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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
19 Apr 2022 - |
Individual | Mcharg, Tina Karen |
Cambridge Cambridge 3434 New Zealand |
02 Jul 2014 - |
Director | Mcharg, Ian James |
Cambridge Cambridge 3434 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Integrated Developments Limited Shareholder NZBN: 9429030755666 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makgill, Simon |
Cambridge 3434 New Zealand |
02 Jul 2014 - 19 Apr 2022 |
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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