General information

Seakai New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032217148
New Zealand Business Number
2254262
Company Number
Registered
Company Status

Seakai New Zealand Limited (issued an NZ business identifier of 9429032217148) was registered on 14 Jul 2009. 1 address is in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 98 Main Highway, Ellerslie, Auckland had been their registered address, up to 19 Jan 2018. 400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 133 shares (33.25% of shares), namely:
Gordon & Smith No3 Limited (an entity) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 134 shares); it includes
Mark Willis (an individual) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allotment (133 shares, 33.25%) belongs to 1 entity, namely:
Craig Holley, located at Glendowie, Auckland (an individual). Businesscheck's data was updated on 22 Oct 2020.

Current address Type Used since
52c Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical 19 Jan 2018
Directors
Name and Address Role Period
Craig Holley
Glendowie, Auckland, 1071
Address used since 22 Apr 2010
Director 14 Jul 2009 - current
Mark Richard Willis
East Tamaki, Auckland, 2013
Address used since 11 Jan 2018
Ellerslie, Auckland, 1051
Address used since 22 Apr 2010
Director 14 Jul 2009 - current
Dean Edward Campbell
Rd 2, Papakura, 2582
Address used since 22 Apr 2010
Director 14 Jul 2009 - 13 May 2016
Karen Vicky Pervan
Royal Oak, Auckland,
Address used since 14 Jul 2009
Director 14 Jul 2009 - 15 Jul 2009
Addresses
Previous address Type Period
98 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 15 Feb 2011 - 19 Jan 2018
98 Main Highway, Ellerslie, Auckland Registered & physical 14 Jul 2009 - 15 Feb 2011
92 Main Road, Ellerslie, Auckland Registered & physical 14 Jul 2009 - 14 Jul 2009
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 133
Shareholder Name Address Period
Gordon & Smith No3 Limited
Shareholder NZBN: 9429041522653
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
11 Jan 2018 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
Mark Richard Willis
Individual
Ellerslie
Auckland
1051
14 Jul 2009 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Craig Holley
Individual
Glendowie
Auckland
1071
14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Dean Edward Campbell
Individual
Rd 2
Papakura
2582
14 Jul 2009 - 11 Jan 2018
Karen Vicky Pervan
Individual
Royal Oak
Auckland
14 Jul 2009 - 27 Jun 2010
Location
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