General information
Sea View No.1 Limited
Type: NZ Limited Company (Ltd)9429033740317
New Zealand Business Number
1887218
Company Number
Registered
Company Status
Sea View No.1 Limited (NZBN 9429033740317) was launched on 21 Nov 2006. 1 address is currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their physical address, until 19 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018 |
Director | 21 Nov 2006 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017 |
Director | 29 Feb 2012 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Sep 2016 |
Director | 06 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 29 Feb 2012 - 01 Aug 2019 |
|
Kristine Ann King
Grafton, Auckland, 1023
Address used since 19 Aug 2009 |
Director | 29 Oct 2007 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia, Waitakere City,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 06 Oct 2008 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 29 Oct 2007 |
|
Ian Alexander Macdonald
Onehunga,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland | Physical | 05 Nov 2007 - 19 Apr 2012 |
| 95 Manukau Road, Epsom | Registered | 05 Nov 2007 - 19 Apr 2012 |
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 21 Nov 2006 - 05 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
21 Nov 2006 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
21 Nov 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
29 Oct 2007 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
29 Oct 2007 - 07 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |