Seddon Apartments Limited was started on 20 Apr 2015 and issued an NZBN of 9429041710272. This registered LTD company has been supervised by 3 directors: Mark Wayne Newdick - an active director whose contract started on 20 Apr 2015,
Jeffrey William De Leeuw - an active director whose contract started on 20 Apr 2015,
Troy David Lister - an active director whose contract started on 20 Apr 2015.
As stated in our information (updated on 30 Mar 2024), the company registered 3 addresses: 163 Maui Street, Pukete, Hamilton, 3200 (physical address),
163 Maui Street, Pukete, Hamilton, 3200 (registered address),
163 Maui Street, Pukete, Hamilton, 3200 (service address),
163 Maui Street, Pukete, Hamilton, 3200 (office address) among others.
Up to 31 Jul 2019, Seddon Apartments Limited had been using 3 Pukete Road, Te Rapa, Hamilton as their registered address.
A total of 900 shares are issued to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Newdick, Mark Wayne - located at Saint Andrews, Hamilton,
Nicholls, John Berwick - located at Whitiora, Hamilton.
The next share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Nelson, David Jeremy, located at Rd 1, Hamilton (an individual),
Lister, Troy David, located at Frankton, Hamilton (a director). Seddon Apartments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
163 Maui Street, Pukete, Hamilton, 3200 New Zealand
Previous address
Address #1: 3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Apr 2015 to 31 Jul 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Jk Invest Limited Shareholder NZBN: 9429030292024 |
Rd 3 Hamilton 3283 New Zealand |
26 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Newdick, Mark Wayne |
Saint Andrews Hamilton 3200 New Zealand |
20 Apr 2015 - |
| Individual | Nicholls, John Berwick |
Whitiora Hamilton 3200 New Zealand |
20 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Nelson, David Jeremy |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2015 - |
| Director | Lister, Troy David |
Frankton Hamilton 3204 New Zealand |
20 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
20 Apr 2015 - 26 Jan 2023 |
Mark Wayne Newdick - Director
Appointment date: 20 Apr 2015
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Apr 2015
Jeffrey William De Leeuw - Director
Appointment date: 20 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2015
Troy David Lister - Director
Appointment date: 20 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
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