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Seafield Group Limited

Type: NZ Limited Company (Ltd)
9429042002253
NZBN
5820007
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 08 Nov 2022

Seafield Group Limited was incorporated on 05 Oct 2015 and issued a number of 9429042002253. The registered LTD company has been managed by 2 directors: Rachael Louise Neale - an active director whose contract started on 05 Oct 2015,
William Patrick James Neale - an active director whose contract started on 05 Oct 2015.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Up to 08 Nov 2022, Seafield Group Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (11 shareholders in total). In the first group, 26 shares are held by 4 entities, namely:
Neale, Rachael Louise (a director) located at Campbells Bay, Auckland postcode 0630,
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Neale, William Patrick James (a director) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 4 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
H P Hanna & Co. Trustees Limited - located at Addington, Christchurch,
Neale, Rachael Louise - located at Campbells Bay, Auckland,
Neale, William Patrick James - located at Campbells Bay, Auckland.
The next share allotment (26 shares, 26%) belongs to 3 entities, namely:
Neale, Rachael Louise, located at Campbells Bay, Auckland (a director),
H P Hanna & Co. Trustees Limited, located at Addington, Christchurch (an entity),
Lilley, Jessica Rose, located at Waterford 4133, Queensland (an individual). Seafield Group Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 08 Nov 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 08 Nov 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 05 Oct 2015 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 05 Oct 2015 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Director Neale, Rachael Louise Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Director Neale, William Patrick James Campbells Bay
Auckland
0630
New Zealand
Individual Lilley, Jessica Rose Waterford 4133
Queensland

Australia
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Director Neale, Rachael Louise Campbells Bay
Auckland
0630
New Zealand
Director Neale, William Patrick James Campbells Bay
Auckland
0630
New Zealand
Individual Lilley, Jessica Rose Waterford 4133
Queensland

Australia
Shares Allocation #3 Number of Shares: 26
Director Neale, Rachael Louise Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Individual Lilley, Jessica Rose Waterford 4133
Queensland

Australia
Directors

Rachael Louise Neale - Director

Appointment date: 05 Oct 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 20 Oct 2016


William Patrick James Neale - Director

Appointment date: 05 Oct 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 20 Oct 2016

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