General information
Seaview Water Group Limited
Type: NZ Limited Company (Ltd)9429035678601
New Zealand Business Number
1440686
Company Number
Registered
Company Status
Seaview Water Group Limited (issued a business number of 9429035678601) was started on 28 Nov 2003. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 8050 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3875 shares (48.14 per cent of shares), namely:
Marisha Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 51.86 per cent of all shares (exactly 4175 shares); it includes
Yealands Estate Limited (an entity) - located at Seddon, Marlborough. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Mckee
Seddon, 7285
Address used since 13 Jan 2014 |
Director | 28 Nov 2003 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Matthew John Thomson
Springlands, Blenheim, 7201
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 22 Aug 2023 |
|
David William Richard Dew
Blenheim, Blenheim, 7201
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 22 Mar 2022 |
|
Peter Wayne Maurice Yealands
Rd 1, Seddon, 7285
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Jun 2018 |
|
Kenneth Keith Marfell
Rd 1, Seddon, 7285
Address used since 30 Jun 2016 |
Director | 28 Nov 2003 - 01 Jul 2016 |
|
Peter Wayne Maurice Yealands
Seddon, 7285
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 15 Nov 2013 |
|
Noel Thomas Donelley
Rd 4, Blenheim,
Address used since 08 Jun 2006 |
Director | 28 Nov 2003 - 13 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 08 Jul 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 01 Jul 2011 - 08 Jul 2016 |
| C/- Winstanley Kerridge, 22 Scott Street, Blenheim | Physical & registered | 28 Nov 2003 - 01 Jul 2011 |
Financial Data
Financial info
8050
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3875
| Shareholder Name | Address | Period |
|---|---|---|
|
Marisha Limited Shareholder NZBN: 9429033665252 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
17 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 4175
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Estate Limited Shareholder NZBN: 9429034324479 Entity (NZ Limited Company) |
Seddon Marlborough 7285 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Shirley Rose Individual |
Rd 1 Seddon 7285 |
28 Nov 2003 - 20 Jul 2016 |
|
Marfell, Kenneth Keith Individual |
Rd 1 Seddon 7285 |
28 Nov 2003 - 20 Jul 2016 |
|
Mckee, Patricia Elizabeth Individual |
Rd 1 Seddon 7285 |
28 Nov 2003 - 17 Jun 2015 |
|
Donelley, Noel Thomas Individual |
Rd 4 Blenheim |
28 Nov 2003 - 27 Jun 2010 |
|
Donelley, Christine Elizabeth Individual |
Rd 4 Blenheim |
28 Nov 2003 - 27 Jun 2010 |
|
Mckee, Mark Francis Individual |
Rd 1 Seddon 7285 |
28 Nov 2003 - 17 Jun 2015 |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
28 Nov 2003 - 27 Jun 2010 | |
|
Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 Entity |
23 Feb 2007 - 02 Dec 2013 | |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
28 Nov 2003 - 27 Jun 2010 | |
|
Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 Entity |
23 Feb 2007 - 02 Dec 2013 | |
|
Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 Entity |
20 Jul 2016 - 20 Jul 2016 | |
|
Yealands Estate Limited Shareholder NZBN: 9429034324479 Company Number: 1763574 Entity |
20 Jul 2016 - 20 Jul 2016 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |