General information

Seaward Hills Farms Limited

Type: NZ Limited Company (Ltd)
9429032596359
New Zealand Business Number
2165316
Company Number
Registered
Company Status
100512025
GST Number

Seaward Hills Farms Limited (New Zealand Business Number 9429032596359) was started on 28 Aug 2008. 4 addresses are currently in use by the company: 17 River Terrace Road, Brightwater, Brightwater, 7022 (type: office, delivery). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 01 Jul 2016. 2700 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 1800 shares (66.67 per cent of shares), namely:
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at Mt Heslington Road, Brightwater 7022,
Hosie, Graham (an individual) located at 109 Haycock Road, Rd 1, Richmond. When considering the second group, a total of 3 shareholders hold 11.11 per cent of all shares (exactly 300 shares); it includes
Taylor, Charles Robert (an individual) - located at Mt Heslington Road, Brightwater 7022,
Fletcher Vautier Moore Trustees Limited (an entity) - located at 105 Collingwood Street, Nelson,
Taylor, Susanne Tania (an individual) - located at 42A River Terrace Road, Brightwater. Moving on to the next group of shareholders, share allotment (300 shares, 11.11%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
Taylor, Mathew John, located at Moore Road, Rd 1, Wakefield (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
17 River Terrace Road, Brightwater, Brightwater, 7022 Registered & physical & service 01 Jul 2016
17 River Terrace Road, Brightwater, Brightwater, 7022 Office & delivery 28 Jun 2019
Contact info
leanne@taycon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Arthur James Taylor
Appleby, Rd 1, Richmond, 7081
Address used since 22 Jun 2016
Director 28 Aug 2008 - current
Mathew John Taylor
Rd 1, Wakefield, 7050
Address used since 22 Jun 2016
Director 28 Aug 2008 - current
Marlene Amy Taylor
Appleby, Rd 1, Richmond, 7020
Address used since 08 Jun 2015
Director 28 Aug 2008 - current
Charles Robert Taylor
Brightwater, Nelson, 7022
Address used since 22 Jun 2016
Director 28 Aug 2008 - current
Addresses
Principal place of activity
17 River Terrace Road , Brightwater , Brightwater , 7022
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 27 Jun 2014 - 01 Jul 2016
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered 14 Jun 2010 - 27 Jun 2014
Whk Nelson, A Division Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical 14 Jun 2010 - 27 Jun 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 28 Aug 2008 - 14 Jun 2010
Financial Data
Financial info
2700
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Entity (NZ Limited Company)
Nelson
7010
12 Mar 2021 - current
Taylor, Charles Robert
Individual
Mt Heslington Road
Brightwater 7022
28 Aug 2008 - current
Hosie, Graham
Individual
109 Haycock Road
Rd 1, Richmond
28 Aug 2008 - current
Taylor, Marlene Amy
Individual
Lansdown Road
Appleby, Rd 1, Richmond
28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Taylor, Charles Robert
Individual
Mt Heslington Road
Brightwater 7022
28 Aug 2008 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
28 Aug 2008 - current
Taylor, Susanne Tania
Individual
42a River Terrace Road
Brightwater
28 Aug 2008 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
28 Aug 2008 - current
Taylor, Mathew John
Individual
Moore Road
Rd 1, Wakefield
28 Aug 2008 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
28 Aug 2008 - current
Taylor, Arthur James
Individual
Lansdown Road
Appleby, Rd 1, Richmond
28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wright, Colin Christopher
Individual
60 Renwick Place
Nelson South, Nelson
28 Aug 2008 - 12 Mar 2021
Location
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