Seaview Timbers Limited
Type: NZ Limited Company (Ltd)Seaview Timbers Limited (NZBN 9429035179184) was incorporated on 29 Sep 2004. 5 addresess are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, other). 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 15 Oct 2010. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 494 shares (98.8% of shares), namely:
Baker, Samuel Ernest (an individual) located at Kaikoura, Kaikoura postcode 7300,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Baker, Samuel Ernest (an individual) - located at Kaikoura, Kaikoura. Next there is the 3rd group of shareholders, share allocation (5 shares, 1%) belongs to 1 entity, namely:
Sam 40 Pty Limited, located at Grafton, Auckland (an other). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & service | 17 Jul 2007 |
| 6 Boston Road, Mt Eden, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2010 |
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ernest Baker
Kaikoura, Kaikoura, 7300
Address used since 07 Oct 2010 |
Director | 29 Sep 2004 - current |
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - current |
|
Jeremy Peter Smith
Kaikoura, 7300
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 06 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered | 17 Jul 2007 - 15 Oct 2010 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 29 Sep 2004 - 17 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Samuel Ernest Individual |
Kaikoura Kaikoura 7300 |
29 Sep 2004 - current |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Samuel Ernest Individual |
Kaikoura Kaikoura 7300 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam 40 Pty Limited Other (Other) |
Grafton Auckland 1023 |
23 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jeremy Peter Individual |
Kaikoura |
29 Sep 2004 - 24 Sep 2008 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |