Seaworks Properties Limited
Type: NZ Limited Company (Ltd)Seaworks Properties Limited (issued an NZ business identifier of 9429030407138) was registered on 21 Dec 2012. 2 addresses are in use by the company: Ground Floor, Chaffers Dock Apartment, 24 Herd Street, Wellington, 6011 (type: physical, registered). Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington had been their registered address, until 16 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Seaworks Group Limited (an entity) located at Richmond, Richmond postcode 7020. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Seaworks Properties Limited. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Chaffers Dock Apartment, 24 Herd Street, Wellington, 6011 | Physical & registered & service | 16 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Day
Owhiro Bay, Wellington, 6023
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Stephen Patrick Macintyre
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2021
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 Jan 2014 |
Director | 21 Dec 2012 - 03 May 2016 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 31 Dec 2014 |
| Ground Floor, Chaffers Dock Apartment , 24 Herd Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 | Registered & physical | 15 Nov 2016 - 16 Nov 2016 |
| Unit 2, 22 Herd Street, Chaffers Dock Apartment Building, Wellington, 6011 | Physical & registered | 26 Nov 2015 - 15 Nov 2016 |
| Unit 2, Ground Floor,, Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011 | Registered & physical | 21 Dec 2012 - 26 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Group Limited Shareholder NZBN: 9429030287617 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Stephen William Director |
Owhiro Bay Wellington 6023 |
21 Dec 2012 - 02 Oct 2013 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Seaworks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4383281 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson Nelson 7010 |
 |
Seaworks Group Limited Ground Floor, Chaffers Dock Apartments |
|
Seaworks Limited Ground Floor |
|
Mambi Limited Flat 301, 22 Herd Street |
|
Waterloo Consulting Limited 313 / 22 Herd Street |
|
Morgan Wallace Limited 307/22 Herd Street |
|
College Hill Trust Limited Level 1 |
|
Solicitors Property Centre Limited 18-24 Allen Street |
|
Barford Properties Limited 607/1 Market Lane |
|
Gere Investments Limited Apartment 703, 1 Market Lane |
|
Willis Bond Capital Partners Investments Limited Level 2, Free Ambulance Building |
|
Westmere Holdings Limited 31 Shannon Street |