Seaview Engineering Services Limited
Type: NZ Limited Company (Ltd)Seaview Engineering Services Limited (issued an NZ business number of 9429033134628) was launched on 14 Sep 2007. 2 addresses are in use by the company: 40 Seaview Road, Seaview, Lower Hutt, 5010 (type: physical, registered). 131-135 Hutt Park Road, Gracefield, Lower Hutt had been their physical address, until 17 Mar 2020. 102000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 41000 shares (40.2% of shares), namely:
Allen, Mark William (an individual) located at Rd4, Pukekohe,
Allen, Janine Tracey (an individual) located at Rd4, Pukekohe,
Boston Trustees 2770 Limited (an entity) located at Mt Eden, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 48.04% of all shares (exactly 49000 shares); it includes
Tanker Engineering Specialists Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (12000 shares, 11.76%) belongs to 1 entity, namely:
Russell, Ken, located at Papakowhai, Porirua (an individual). Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Boys
Glenfield, Auckland, 2120
Address used since 01 Apr 2015 |
Director | 14 Sep 2007 - current |
|
Janine Tracey Allen
Rd4, Pukekohe, Pukekohe, 2679
Address used since 01 Apr 2015 |
Director | 07 Nov 2007 - current |
|
Donald Klaas Van Der Veen
Otaihanga, Paraparaumu, Wellington 5036, 5036
Address used since 01 Apr 2015 |
Director | 14 Sep 2007 - 15 Oct 2018 |
|
Jacques William Tait
Highland Park, Auckland, 2010
Address used since 01 Apr 2015 |
Director | 14 Sep 2007 - 31 Aug 2017 |
|
Geoffrey Richard William Walsh
Clevedon, Auckland, 2582
Address used since 01 Apr 2015 |
Director | 07 Nov 2007 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 131-135 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Physical & registered | 07 Apr 2014 - 17 Mar 2020 |
| Ian Papworth & Associated Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland | Registered & physical | 14 Sep 2007 - 07 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Mark William Individual |
Rd4 Pukekohe |
14 Sep 2007 - current |
|
Allen, Janine Tracey Individual |
Rd4 Pukekohe |
14 Sep 2007 - current |
|
Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
21 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanker Engineering Specialists Limited Shareholder NZBN: 9429039249616 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ken Individual |
Papakowhai Porirua 5024 |
28 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 Entity |
06 Apr 2018 - 29 Oct 2019 | |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
Newmarket 1149 |
02 Nov 2012 - 06 Apr 2018 |
|
Van Der Veen, Donald Klaas Individual |
Otaihanga Paraparaumu 5036 |
14 Sep 2007 - 28 Feb 2019 |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
Newmarket 1149 |
02 Nov 2012 - 06 Apr 2018 |
|
Walsh, Geoffrey Richard William Individual |
Clevedon Auckland |
14 Sep 2007 - 06 Apr 2018 |
|
Walsh, Geoffrey Richard William Individual |
Clevedon Auckland |
14 Sep 2007 - 06 Apr 2018 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
14 Sep 2007 - 27 Jun 2010 | |
|
Walsh, Paula Desiree Individual |
Clevedon Auckland |
14 Sep 2007 - 06 Apr 2018 |
|
Walsh, Paula Desiree Individual |
Clevedon Auckland |
14 Sep 2007 - 06 Apr 2018 |
|
Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 Entity |
Gracefield Lower Hutt 5010 |
06 Apr 2018 - 29 Oct 2019 |
|
Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 Entity |
Gracefield Lower Hutt 5010 |
06 Apr 2018 - 29 Oct 2019 |
|
Tait, Jacques William Individual |
Highland Park Auckland |
14 Sep 2007 - 21 Jun 2019 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
05 Feb 2009 - 02 Nov 2012 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
14 Sep 2007 - 27 Jun 2010 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
05 Feb 2009 - 02 Nov 2012 | |
|
Van Der Veen, Brenda Jane Individual |
Otaihanga Paraparaumu 5036 |
14 Sep 2007 - 28 Feb 2019 |
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