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General information

Seacrest Pacific (nz) Limited

Type: NZ Limited Company (Ltd)
9429037321468
New Zealand Business Number
1023283
Company Number
Registered
Company Status

Seacrest Pacific (Nz) Limited (issued a business number of 9429037321468) was started on 28 Apr 2000. 2 addresses are in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered). 57 Spring Street, Tauranga, Tauranga had been their registered address, until 28 May 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Whitley, Glenice Marion (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Whitley, Glenice Marion (an individual) - located at Rd 1, Gisborne,
Whitley, Alan Clifton (an individual) - located at Rd 1, Gisborne. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Whitley, Alan Clifton, located at Rd 1, Gisborne (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 Physical & registered & service 28 May 2020
Last updated:
Directors
Name and Address Role Period
Glenice Marion Whitley
Rd 1, Gisborne, 4071
Address used since 27 Mar 2019
Gisborne, Gisborne, 4010
Address used since 23 Mar 2016
Director 28 Apr 2000 - current
Alan Clifton Whitley
Rd 1, Gisborne, 4071
Address used since 27 Mar 2019
Gisborne, Gisborne, 4010
Address used since 23 Mar 2016
Director 28 Apr 2000 - current
Addresses
Previous address Type Period
57 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 15 Mar 2017 - 28 May 2020
4 Manners Court, Gisborne Registered & physical 10 May 2005 - 15 Mar 2017
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 18 Sep 2003 - 10 May 2005
Browns Road, Rd1, Gisborne Registered 13 Sep 2001 - 18 Sep 2003
Same As Registered Office Address Physical 13 Sep 2001 - 18 Sep 2003
86 Brown Road, R D 1, Gisborne Physical 13 Sep 2001 - 13 Sep 2001
Browns Road, Rd1, Gisborne Physical 16 May 2001 - 13 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitley, Glenice Marion
Individual 		Rd 1
Gisborne
4071 		28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Whitley, Glenice Marion
Individual 		Rd 1
Gisborne
4071 		28 Apr 2000 - current
Whitley, Alan Clifton
Individual 		Rd 1
Gisborne
4071 		28 Apr 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Whitley, Alan Clifton
Individual 		Rd 1
Gisborne
4071 		28 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Sps Trustees Limited
Shareholder NZBN: 9429037161934
Company Number: 1060586
Entity 		28 Apr 2000 - 13 Aug 2004
Sps Trustees Limited
Shareholder NZBN: 9429037161934
Company Number: 1060586
Entity 		28 Apr 2000 - 13 Aug 2004
Location
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