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General information

Seton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037609603
New Zealand Business Number
955007
Company Number
Registered
Company Status

Seton Holdings Limited (issued a New Zealand Business Number of 9429037609603) was registered on 15 Apr 1999. 2 addresses are in use by the company: 109-113 Powderham Street, New Plymouth (type: registered, physical). C/- Staples Rodway, Level 13, 109-113 Powderham St, New Plymouth had been their registered address, up to 17 Nov 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bruce, Stephen Roger (an individual) located at New Plymouth. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Dennis King Law Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Bruce, Stephen Roger (an individual) - located at New Plymouth,
Bruce, Sharon Claire (an individual) - located at New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bruce, Sharon Claire, located at New Plymouth (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Service & physical 21 Aug 2000
109-113 Powderham Street, New Plymouth Registered 17 Nov 2000
Last updated:
Directors
Name and Address Role Period
Stephen Roger Bruce
New Plymouth, Taranaki, 4310
Address used since 23 Jul 2015
Director 15 Apr 1999 - current
Addresses
Previous address Type Period
C/- Staples Rodway, Level 13, 109-113 Powderham St, New Plymouth Registered 17 Nov 2000 - 17 Nov 2000
C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth Registered 21 Aug 2000 - 17 Nov 2000
C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth Physical 21 Aug 2000 - 21 Aug 2000
C/- Vanburwray - Chartered Accountants, 7 Liardet Street, New Plymouth Registered 12 Apr 2000 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce, Stephen Roger
Individual 		New Plymouth
 15 Apr 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dennis King Law Trustees Limited
Shareholder NZBN: 9429033884165
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		31 Aug 2007 - current
Bruce, Stephen Roger
Individual 		New Plymouth
 15 Apr 1999 - current
Bruce, Sharon Claire
Individual 		New Plymouth
 15 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bruce, Sharon Claire
Individual 		New Plymouth
 15 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Rai, Rajan
Individual 		New Plymouth
 19 Apr 2007 - 27 Jun 2010
Location
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