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Seaview Capital Limited

Type: NZ Limited Company (Ltd)
9429041808757
NZBN
5730528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 144
Blenheim 7240
New Zealand
Postal address used since 01 Aug 2019
1-3 Alfred Street
Blenheim 7201
New Zealand
Office & delivery address used since 01 Aug 2019
1-3 Alfred Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 09 Aug 2019

Seaview Capital Limited was incorporated on 19 Jun 2015 and issued a business number of 9429041808757. This registered LTD company has been managed by 10 directors: Philip Ian Robinson - an active director whose contract began on 25 Feb 2016,
Christopher Jonathan Ross - an active director whose contract began on 25 Feb 2016,
Steven John Grant - an active director whose contract began on 29 Mar 2017,
Alexandra Monaghan Barton - an active director whose contract began on 18 Feb 2020,
Ivan Carl Sutherland - an inactive director whose contract began on 25 Feb 2016 and was terminated on 30 Jun 2023.
According to our information (updated on 09 Apr 2024), this company uses 3 addresses: 1-3 Alfred Street, Blenheim, 7201 (registered address),
1-3 Alfred Street, Blenheim, 7201 (physical address),
1-3 Alfred Street, Blenheim, 7201 (service address),
Po Box 144, Blenheim, 7240 (postal address) among others.
Until 09 Aug 2019, Seaview Capital Limited had been using 1/3 Alfred Street, Blenheim as their physical address.
A total of 139951100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 139951100 shares are held by 1 entity, namely:
Marlborough Lines Limited (an entity) located at Blenheim postcode 7201. Seaview Capital Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

1-3 Alfred Street, Blenheim, 7201 New Zealand


Previous address

Address #1: 1/3 Alfred Street, Blenheim, 7201 New Zealand

Physical & registered address used from 19 Jun 2015 to 09 Aug 2019

Contact info
64 3 5777007
03 Aug 2018 Phone
finance@mll.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@mll.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 139951100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 139951100
Entity (NZ Limited Company) Marlborough Lines Limited
Shareholder NZBN: 9429038753848
Blenheim
7201
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Marlborough Lines Limited
Name
Ltd
Type
614888
Ultimate Holding Company Number
NZ
Country of origin
1 - 3 Alfred Street
Blenheim 7201
New Zealand
Address
Directors

Philip Ian Robinson - Director

Appointment date: 25 Feb 2016

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Feb 2016


Christopher Jonathan Ross - Director

Appointment date: 25 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Feb 2016


Steven John Grant - Director

Appointment date: 29 Mar 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2017


Alexandra Monaghan Barton - Director

Appointment date: 18 Feb 2020

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 18 Feb 2020


Ivan Carl Sutherland - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 30 Jun 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 25 Feb 2016


Deborah Marie Selby - Director (Inactive)

Appointment date: 18 Dec 2019

Termination date: 04 Jul 2022

Address: Rd 1, Waikanae, 5581 New Zealand

Address used since 18 Dec 2019


David William Richard Dew - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 31 Mar 2021

Address: Blenheim, 7201 New Zealand

Address used since 03 Aug 2016

Address: Blenheim, 7201 New Zealand

Address used since 01 Aug 2019


Peter James Forrest - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 27 Mar 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 Feb 2016


Kenneth John Forrest - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 23 Dec 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 03 Aug 2016


Timon Henric Smit - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 26 Nov 2019

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 25 Feb 2016

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