General information

Seaworks Group Limited

Type: NZ Limited Company (Ltd)
9429030287617
New Zealand Business Number
4383281
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Seaworks Group Limited (New Zealand Business Number 9429030287617) was launched on 28 Mar 2013. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington had been their registered address, up until 02 May 2019. 13200000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 4356000 shares (33% of shares), namely:
Day, Karen Ann (an individual) located at Owhiro Bay, Wellington postcode 6023,
Day, Stephen William (a director) located at Owhiro Bay, Wellington postcode 6023,
Williams, Robert John (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 4422000 shares); it includes
Day, Stephen William (a director) - located at Owhiro Bay, Wellington. Next there is the next group of shareholders, share allocation (4422000 shares, 33.5%) belongs to 2 entities, namely:
Day, Karen Ann, located at Owhiro Bay, Wellington (an individual),
Karen Day, located at Owhiro Bay, Wellington (a director). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Seaworks Group Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 Physical & service 19 Apr 2017
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Contact info
64 4 8011210
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stephen William Day
Owhiro Bay, Wellington, 6023
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Stephen Patrick Macintyre
Otumoetai, Tauranga, 3110
Address used since 31 Oct 2023
Rd 2, Tauranga, 3172
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Karen Ann Day
Owhiro Bay, Wellington, 6023
Address used since 28 Mar 2013
Director 28 Mar 2013 - 03 May 2016
James Harold Ogden
Whitby, Porirua, 5024
Address used since 28 Mar 2013
Director 28 Mar 2013 - 31 Dec 2014
Addresses
Principal place of activity
Ground Floor, Chaffers Dock Apartments , 24 Herd Street , Wellington , 6011
Previous address Type Period
Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 Registered 19 Apr 2017 - 02 May 2019
Unit 2, Chaffers Dock, 24 Herd Street, Wellington, 6011 Registered & physical 27 Apr 2015 - 19 Apr 2017
Unit 2, Chaffers Dock, 22 Herd Street, Wellington, 6011 Physical & registered 28 Mar 2013 - 27 Apr 2015
Financial Data
Financial info
13200000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4356000
Shareholder Name Address Period
Day, Karen Ann
Individual
Owhiro Bay
Wellington
6023
28 Mar 2013 - current
Day, Stephen William
Director
Owhiro Bay
Wellington
6023
28 Mar 2013 - current
Williams, Robert John
Individual
Moana
Nelson
7011
28 Mar 2013 - current
Day Family Asset Trustee Limited
Shareholder NZBN: 9429048097260
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
26 Jun 2020 - current
Shares Allocation #2 Number of Shares: 4422000
Shareholder Name Address Period
Day, Stephen William
Director
Owhiro Bay
Wellington
6023
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 4422000
Shareholder Name Address Period
Day, Karen Ann
Individual
Owhiro Bay
Wellington
6023
28 Mar 2013 - current
Karen Ann Day
Director
Owhiro Bay
Wellington
6023
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Entity
Wellington
6145
28 Mar 2013 - 26 Jun 2020
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Entity
Wellington
6145
28 Mar 2013 - 26 Jun 2020
Location
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