General information

Seymours (opotiki) Holdings Limited

Type: NZ Limited Company (Ltd)
9429036798193
New Zealand Business Number
1157364
Company Number
Registered
Company Status

Seymours (Opotiki) Holdings Limited (issued an NZ business number of 9429036798193) was started on 22 Aug 2001. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 20 May 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Bfa Trustees No 12 Limited (an entity) located at Taupo, Taupo postcode 3330,
Seymour, Beverley Margaret (an individual) located at Opotiki, Opotiki postcode 3197,
Seymour, Graham William (a director) located at Opotiki, Opotiki postcode 3197. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Seymour, Graham William (a director) - located at Opotiki, Opotiki. Our data was updated on 07 Apr 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
Graham William Seymour
Opotiki, Opotiki, 3197
Address used since 13 Apr 2016
Director 22 Aug 2001 - current
Beverley Margaret Seymour
Opotiki, Opotiki, 3197
Address used since 13 Apr 2016
Director 22 Aug 2001 - 25 Jul 2016
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 18 Sep 2017 - 20 May 2021
28 Empire Street, Frankton, Hamilton, 3204 Registered & physical 25 Mar 2014 - 18 Sep 2017
14 Knox Street, Hamilton Central, Hamilton, 3204 Registered & physical 16 Sep 2013 - 25 Mar 2014
Carlsen Dodds Limited, 29 Elliott Street, Opotiki Registered & physical 18 May 2010 - 16 Sep 2013
C/- Carlsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki Physical & registered 08 May 2002 - 18 May 2010
C/- Tait Fleming, Elliott House, 29 Elliott Street, Opotiki Registered & physical 22 Aug 2001 - 08 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bfa Trustees No 12 Limited
Shareholder NZBN: 9429041963586
Entity (NZ Limited Company)
Taupo
Taupo
3330
12 Sep 2017 - current
Seymour, Beverley Margaret
Individual
Opotiki
Opotiki
3197
19 Nov 2014 - current
Seymour, Graham William
Director
Opotiki
Opotiki
3197
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Seymour, Graham William
Director
Opotiki
Opotiki
3197
19 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Graham William Seymour Beverley Margaret Seymour And Tait Fleming Trustees Limited As Trustees Of The Gw & Bm Seymour Family
Other
14 Mar 2007 - 19 Nov 2014
Seymour, Graham William
Individual
Opotiki
, (p O Box 129, Opotiki)
22 Aug 2001 - 14 Mar 2007
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Entity
19 Nov 2014 - 12 Sep 2017
Null - Graham William Seymour Beverley Margaret Seymour And Tait Fleming Trustees Limited As Trustees Of The Gw & Bm Seymour Family
Other
14 Mar 2007 - 19 Nov 2014
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Entity
Frankton
Hamilton
3204
19 Nov 2014 - 12 Sep 2017
Seymour, Beverley Margaret
Individual
Opotiki
, (p O Box 129, Opotiki)
22 Aug 2001 - 14 Mar 2007
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street