General information
Seaview Projects Limited
Type: NZ Limited Company (Ltd)9429037434953
New Zealand Business Number
1001315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Seaview Projects Limited (NZBN 9429037434953) was registered on 25 Nov 1999. 5 addresess are currently in use by the company: Level 5, 79 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 19 Jul 2021. Seaview Projects Limited used more aliases, namely: Hutt Valley Constructors Limited from 25 Nov 1999 to 22 Dec 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lendlease Construction Pty Limited (an entity) located at 79 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ch2M Beca Limited (an entity) - located at 21 Pitt Street, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Seaview Projects Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Postal & office & delivery | 31 May 2019 |
| Level 5, 79 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jul 2021 |
Contact info
61 2 92366111
Phone (Phone)
katrina.smith@lendlease.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lendlease.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Bruce Rundle
Titirangi, Auckland, 0604
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Morris Evan Taylor
Elwood, Victoria, 3184
Address used since 26 Apr 2021 |
Director | 26 Apr 2021 - current |
|
Lavendra Selvamaheswaran
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
West Pennant Hills, NSW 2125
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
David Andrew Paterson
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
St Huberts Island, NSW 2267
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Brett James Gregory
North Turramurra, Nsw, 2074
Address used since 21 Nov 2014
Millers Point,, 2000
Address used since 01 Jan 1970
Barangaroo, 2000
Address used since 01 Jan 1970
Millers Point,, 2000
Address used since 01 Jan 1970 |
Director | 21 Nov 2014 - 22 Dec 2021 |
|
Dale James Connor
Paddington, Qld, 4064
Address used since 21 Aug 2017
Barangaroo, 2000
Address used since 01 Jan 1970
Yaroomba, Qld, 4573
Address used since 15 May 2017
Barangaroo, 2000
Address used since 01 Jan 1970 |
Director | 17 Mar 2015 - 22 Dec 2021 |
|
David Anthony Middleton
Glen Iris, Victoria, 3146
Address used since 30 Apr 2012
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Apr 2012 - 23 Apr 2021 |
|
Murray Leslie Coleman
Balgowlah Heights, Nsw, 2093
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 17 Mar 2015 |
|
Paul Anthony Stroud
Oatley, N S W 2223, Australia,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 21 Nov 2014 |
|
Andrew John Muller
Hunters Hill, Nsw, 2110
Address used since 14 Nov 2014 |
Director | 03 Dec 2004 - 21 Nov 2014 |
|
Andrew Collow
1 Hobson Street, Auckland,
Address used since 01 Nov 2003 |
Director | 01 Mar 2000 - 02 Jul 2012 |
|
Donald Stephen Evans
Englewood, Colorado 80110, Usa,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 30 Apr 2012 |
|
David Powell Carter
Glendowie, Auckland 5,
Address used since 06 Dec 2004 |
Director | 20 Mar 2000 - 12 Aug 2009 |
|
Julian Macdonald Elder
Chatswood West, Sydney, Nsw 2067,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 01 Jun 2006 |
|
Martin Hugh Little
Howick, Auckland,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 03 Dec 2004 |
|
Ian James Kasher
Olinda, Victoria 3788, Australia,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 03 Dec 2004 |
|
Jolyn Harold Geoffrey Keeble
Prahran, Victoria 3181, Australia,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 10 Nov 2003 |
|
Leonard Nigel Frank Richards
Remuera, Auckland,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 27 Mar 2003 |
|
John Howard Imrie
Kenthurst, Sydney 2156, Australia,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 07 Jun 2002 |
|
Frank Lorenzetto
Menai, New South Wales 2234, Australia,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 29 Aug 2001 |
|
Gary Douglas Taylor
Parnell, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 29 Aug 2001 |
|
David Farrar
Parnell, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 02 Aug 2000 |
|
Stuart Eagleton
Paddington, New South Wales 2021, Australia,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 02 Aug 2000 |
|
Peter Baird Hay
Torbay, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 20 Mar 2000 |
|
Andrew Collow
Kelburn, Wellington 1,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 01 Mar 2000 |
Addresses
Principal place of activity
| 18 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 23 May 2017 - 19 Jul 2021 |
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Registered & physical | 15 Jun 2012 - 23 May 2017 |
| 132 Vincent Street, Auckland | Physical | 20 Apr 2006 - 15 Jun 2012 |
| 10 Waterman Street, Seaview, Lower Hutt, Wellington | Physical | 05 Jun 2001 - 20 Apr 2006 |
| 132 Vincent Street, Auckland 1 | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 132 Vincent Street, Auckland 1 | Registered | 13 Apr 2000 - 15 Jun 2012 |
| 132 Vincent Street, Auckland 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendlease Construction Pty Limited Shareholder NZBN: 9429039804006 Entity (Overseas ASIC Company) |
79 Queen Street Auckland 1010 |
25 Nov 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ch2m Beca Limited Shareholder NZBN: 9429038200427 Entity (NZ Limited Company) |
21 Pitt Street Auckland 1010 |
25 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 14 May 2017 |
| Name | Lendlease Corporation Limited |
| Type | Limited |
| Ultimate Holding Company Number | 226228 |
| Country of origin | AU |
| Address |
300 Barangaroo Avenue Barangaroo 2000 |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
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