General information

Seaforth (2008) Limited

Type: NZ Limited Company (Ltd)
9429032448887
New Zealand Business Number
2197285
Company Number
Registered
Company Status

Seaforth (2008) Limited (issued a New Zealand Business Number of 9429032448887) was registered on 12 Dec 2008. 6 addresess are currently in use by the company: 1880 Old Coach Road, Pukehina, 3186 (type: registered, physical). 190 Ohinepanea Road, Rd 6, Te Puke had been their registered address, until 20 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Mackenzie Elvin Trustees 2019 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mackenzie, Robert David (an individual) located at Te Puke postcode 3186. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mackenzie, Robert David (an individual) - located at Te Puke. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
190 Ohinepanea Road, Rd 6, Te Puke, 3186 Other (Address For Share Register) 21 May 2015
1880 Old Coach Road, Pukehina, 3186 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 May 2019
1880 Old Coach Road, Pukehina, 3186 Registered & physical & service 20 May 2019
Directors
Name and Address Role Period
Robert David Mackenzie
Rd 6, Te Puke, 3186
Address used since 21 May 2015
Te Puke, 3186
Address used since 16 May 2017
Director 12 Dec 2008 - current
Addresses
Previous address Type Period
190 Ohinepanea Road, Rd 6, Te Puke, 3186 Registered & physical 29 May 2015 - 20 May 2019
163 Ohinepanea Road, Rd6, Te Puke Registered & physical 12 Dec 2008 - 29 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackenzie Elvin Trustees 2019 Limited
Shareholder NZBN: 9429047198708
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Sep 2019 - current
Mackenzie, Robert David
Individual
Te Puke
3186
12 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Robert David
Individual
Te Puke
3186
12 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
29 May 2019 - 30 Sep 2019
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
22 May 2019 - 29 May 2019
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
12 Dec 2008 - 22 May 2019
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
12 Dec 2008 - 22 May 2019
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
22 May 2019 - 29 May 2019
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
29 May 2019 - 30 Sep 2019
Location
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