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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Director | Neale, Rachael Louise |
Campbells Bay Auckland 0630 New Zealand |
19 Oct 2016 - |
Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
05 Oct 2015 - |
Director | Neale, William Patrick James |
Campbells Bay Auckland 0630 New Zealand |
05 Oct 2015 - |
Individual | Lilley, Jessica Rose |
Waterford 4133 Queensland Australia |
05 Oct 2015 - |
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 |
05 Oct 2015 - |
Director | Neale, Rachael Louise |
Campbells Bay Auckland 0630 New Zealand |
19 Oct 2016 - |
Director | Neale, William Patrick James |
Campbells Bay Auckland 0630 New Zealand |
05 Oct 2015 - |
Individual | Lilley, Jessica Rose |
Waterford 4133 Queensland Australia |
05 Oct 2015 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Neale, Rachael Louise |
Campbells Bay Auckland 0630 New Zealand |
19 Oct 2016 - |
Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
05 Oct 2015 - |
Individual | Lilley, Jessica Rose |
Waterford 4133 Queensland Australia |
05 Oct 2015 - |
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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