General information

Seachange Kororareka Limited

Type: NZ Limited Company (Ltd)
9429032473285
New Zealand Business Number
2191693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Seachange Kororareka Limited (issued an NZ business identifier of 9429032473285) was registered on 26 Nov 2008. 5 addresess are in use by the company: 1 Toi Track, Rd 1, Russell, 0272 (type: registered, postal). 71 Koutunui Road, Rd 1, Waihi Beach had been their registered address, until 31 Jul 2020. Seachange Kororareka Limited used more names, namely: Seachange Orchard Limited from 13 Dec 2016 to 08 Jul 2020, Kakariki Homes Limited (03 Aug 2009 to 13 Dec 2016) and Peninsula Builders Limited (28 Jul 2009 - 03 Aug 2009). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Mchardy, Terence James (an individual) located at Rd 1, Russell postcode 0272,
Mchardy, Ngaire Maxine (an individual) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton,
Mchardy, Terence James (an individual) - located at Rd 1, Russell. "Business consultant service" (business classification M696205) is the classification the ABS issued Seachange Kororareka Limited. Our data was last updated on 29 Feb 2024.

Current address Type Used since
1 Toi Track, Rd 1, Russell, 0272 Physical & service 29 Jun 2020
1 Toi Track, Rd 1, Russell, 0272 Postal & office & delivery 06 Jul 2020
1 Toi Track, Rd 1, Russell, 0272 Registered 31 Jul 2020
Contact info
64 275 983440
Phone (Phone)
seachangeorchard@gmail.com
Email
seachangeconsultants@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terence James Mchardy
Rd 1, Russell, 0272
Address used since 21 Jun 2020
Tauranga, Tauranga, 3110
Address used since 27 Jul 2017
Tauranga South, Tauranga, 3112
Address used since 12 Dec 2016
Rd 1, Waihi Beach, 3177
Address used since 16 Jul 2019
Director 26 Nov 2008 - current
Ngaire Maxine Mchardy
Rd 1, Russell, 0272
Address used since 21 Jun 2020
Tauranga, Tauranga, 3110
Address used since 12 Dec 2016
Rd 1, Waihi Beach, 3177
Address used since 16 Jul 2019
Director 26 Nov 2008 - current
Addresses
Principal place of activity
1 Toi Track , Rd 1 , Russell , 0272
Previous address Type Period
71 Koutunui Road, Rd 1, Waihi Beach, 3177 Registered 24 Jul 2019 - 31 Jul 2020
71 Koutunui Road, Rd 1, Waihi Beach, 3177 Physical 24 Jul 2019 - 29 Jun 2020
64b Seventh Avenue, Tauranga, Tauranga, 3110 Registered & physical 20 Dec 2016 - 24 Jul 2019
85 Christopher Street, Tauranga South, Tauranga, 3112 Registered & physical 18 Aug 2016 - 20 Dec 2016
3 Western Road, Otumoetai, Tauranga, 3110 Registered 31 May 2013 - 18 Aug 2016
3 Western Road, Otumoetai, Tauranga, 3110 Physical 30 May 2013 - 18 Aug 2016
64b Seventh Avenue, Tauranga, Tauranga, 3110 Physical 19 Jul 2012 - 30 May 2013
64b Seventh Avenue, Tauranga, Tauranga, 3110 Registered 19 Jul 2012 - 31 May 2013
68b Albert Street, Whitianga Registered & physical 16 Sep 2009 - 19 Jul 2012
66a Wellington St, Hamilton East, Hamilton Registered & physical 31 Mar 2009 - 16 Sep 2009
23b Albert St, Hamilton Registered & physical 13 Feb 2009 - 31 Mar 2009
84 Hudson St, Hamilton Physical & registered 26 Nov 2008 - 13 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
21 Jun 2020 - current
Mchardy, Terence James
Individual
Rd 1
Russell
0272
05 Feb 2009 - current
Mchardy, Ngaire Maxine
Individual
Rd 1
Russell
0272
05 Feb 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
26 Nov 2008 - current
Mchardy, Terence James
Individual
Rd 1
Russell
0272
26 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Bruce Arthur
Individual
Tauranga
05 Feb 2009 - 21 Jun 2020
Location
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