General information

Seafield Holdings Limited

Type: NZ Limited Company (Ltd)
9429033665764
New Zealand Business Number
1900140
Company Number
Registered
Company Status

Seafield Holdings Limited (issued an NZ business identifier of 9429033665764) was incorporated on 15 Jan 2007. 1 address is currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 255 Havelock Street, Ashburton had been their physical address, up until 11 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dean Carr (an individual) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kylie Carr (a director) - located at Rd 2, Ashburton. The Businesscheck database was updated on 03 Dec 2020.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 11 Mar 2016
Directors
Name and Address Role Period
Dean Gibson Carr
Rd 2, Ashburton, 7772
Address used since 01 May 2014
Director 15 Jan 2007 - current
Kylie Jayne Carr
Rd 2, Ashburton, 7772
Address used since 01 May 2014
Director 15 Jan 2007 - current
Anne Heather Carr
Ashburton, 7700
Address used since 15 Jan 2007
Director 15 Jan 2007 - 13 May 2014
Graeme Mervyn Carr
Ashburton, 7700
Address used since 15 Jan 2007
Director 15 Jan 2007 - 26 Mar 2013
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 19 Oct 2015 - 11 Mar 2016
255 Havelock Street, Ashburton, 7700 Registered & physical 17 Oct 2013 - 19 Oct 2015
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Physical & registered 24 Sep 2012 - 17 Oct 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 01 Nov 2010 - 24 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 15 Jan 2007 - 01 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dean Gibson Carr
Individual
Rd 2
Ashburton
7772
15 Jan 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kylie Jayne Carr
Director
Rd 2
Ashburton
7772
21 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
21 May 2014 - 21 May 2014
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
21 May 2014 - 21 May 2014
Anne Heather Carr
Individual
Ashburton
15 Jan 2007 - 21 May 2014
Graeme Mervyn Carr
Individual
Ashburton
15 Jan 2007 - 21 May 2014
Location
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