Shortcuts

Seahorse No 1 Limited

Type: NZ Limited Company (Ltd)
9429042284031
NZBN
5936314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
90 The Terrace
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2016
Level 7
90 The Terrace
Wellington 6011
New Zealand
Registered address used since 07 Apr 2016
Po Box 189
Masterton
Masterton 5840
New Zealand
Postal address used since 13 May 2020

Seahorse No 1 Limited was started on 07 Apr 2016 and issued an NZBN of 9429042284031. This registered LTD company has been run by 2 directors: Donna Claire Burns - an active director whose contract started on 21 Jun 2022,
Alan James Burns - an inactive director whose contract started on 07 Apr 2016 and was terminated on 21 Jun 2022.
According to BizDb's information (updated on 28 Mar 2024), the company registered 6 addresess: 42A Essex St, Masterton, Masterton, 5810 (physical address),
42A Essex St, Masterton, Masterton, 5810 (service address),
42A Essex Street, Masterton, Masterton, 5810 (delivery address),
Po Box 189, Masterton, Masterton, 5840 (postal address) among others.
Up to 18 Jul 2022, Seahorse No 1 Limited had been using 42A Essex St, Masterton, Masterton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Burns, Donna Claire (an individual) located at Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Donala Trust Limited - located at Wellington. Seahorse No 1 Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Other active addresses

Address #4: Level 7, 90 The Terrace, Wellington, 6011 New Zealand

Office address used from 13 May 2020

Address #5: 42a Essex Street, Masterton, Masterton, 5810 New Zealand

Delivery address used from 11 Apr 2022

Address #6: 42a Essex St, Masterton, Masterton, 5810 New Zealand

Physical & service address used from 18 Jul 2022

Principal place of activity

Level 7, 90 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: 42a Essex St, Masterton, Masterton, 5810 New Zealand

Physical address used from 11 Mar 2022 to 18 Jul 2022

Address #2: 49 Renall Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 24 Mar 2017 to 11 Mar 2022

Address #3: 174 Tiffin Road, Rd 2, Carterton, 5792 New Zealand

Physical address used from 01 Jul 2016 to 24 Mar 2017

Address #4: Level 7, 90 The Terrace, Wellington, 6011 New Zealand

Physical address used from 07 Apr 2016 to 01 Jul 2016

Contact info
64 21 959630
13 May 2020 Phone
donna@redinsure.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Burns, Donna Claire Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Donala Trust Limited
Shareholder NZBN: 9429032340334
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, Alan James Masterton
5810
New Zealand
Directors

Donna Claire Burns - Director

Appointment date: 21 Jun 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Jun 2022


Alan James Burns - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 21 Jun 2022

Address: Masterton, 5810 New Zealand

Address used since 09 Nov 2021

Address: Masterton, Masterton, 5810 New Zealand

Address used since 16 Mar 2017

Similar companies

A & J Loder Limited
15 Brown Avenue

Assura Group Limited
79 Essex Street

Cranfield Insurance And Investments Limited
3 Waltons Avenue

Ron Garrod Consultancy Limited
118 Matahiwi Road

Straas Holdings Limited
75 Renall Street

Tristan Armitage Limited
3 Waltons Avenue