Sea Ranch Limited
Type: NZ Limited Company (Ltd)Sea Ranch Limited (NZBN 9429034177402) was incorporated on 11 May 2006. 2 addresses are in use by the company: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 (type: registered, physical). Flat 9, 7 Patterson Street, Sandringham, Auckland had been their physical address, up until 16 Jun 2017. 80100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Sea Ranch Holdings Limited (an entity) located at Grafton, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.12 per cent of all shares (exactly 99 shares); it includes
Sea Ranch Holdings Limited (an entity) - located at Grafton, Auckland. Next there is the 3rd group of shareholders, share allocation (80000 shares, 99.88%) belongs to 1 entity, namely:
Sea Ranch Holdings Limited, located at Grafton, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Sea Ranch Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Auburn Street, Grafton, Auckland, 1023 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 May 2018
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Morningside, Auckland, 1021
Address used since 01 May 2017 |
Director | 11 May 2006 - current |
|
Richard Totik
Sai Ying Pun, Hong Kong,
Address used since 21 Oct 2022
Lantau Island, Hong Kong,
Address used since 01 Aug 2019 |
Director | 24 Dec 2014 - current |
|
Charles Wantrup
North Balwyn, Victoria, 3104
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 15 Jun 2016 - 16 Jun 2017 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 08 Oct 2013 - 15 Jun 2016 |
| Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Nov 2011 - 08 Oct 2013 |
| 494 Great North Road, Grey Lynn, Auckland 1021 | Physical & registered | 02 Dec 2008 - 11 Nov 2011 |
| 128 Crummer Road, Grey Lynn | Registered & physical | 11 Dec 2006 - 02 Dec 2008 |
| C/-nz Securities Limited, 1st Floor, 412 Lake Road,, Takapuna, Auckland 1009 | Registered & physical | 11 May 2006 - 11 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 Entity (NZ Limited Company) |
Grafton Auckland 1021 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 Entity (NZ Limited Company) |
Grafton Auckland 1021 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Ranch Holdings Limited Shareholder NZBN: 9429042065722 Entity (NZ Limited Company) |
Grafton Auckland 1021 |
14 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
03 Nov 2014 - 13 Oct 2015 | |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
13 Oct 2015 - 11 Dec 2015 | |
|
Totik, Richard Director |
11 Dec 2015 - 14 Dec 2015 | |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
11 May 2006 - 02 Jul 2014 | |
|
Wantrup, Charles Individual |
North Balwyn Victoria 3104 |
02 Jul 2014 - 03 Nov 2014 |
|
Charles Wantrup Director |
North Balwyn Victoria 3104 |
02 Jul 2014 - 03 Nov 2014 |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
11 May 2006 - 02 Jul 2014 | |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
13 Oct 2015 - 11 Dec 2015 | |
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
03 Nov 2014 - 13 Oct 2015 |
 |
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Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
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Callagher James Trustees Limited Level 2, 3 Arawa Street |
|
Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
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M B & B Trustee Company Limited Level 2, 3 Arawa Street |
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B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |