Sefton Nominees Limited
Type: NZ Limited Company (Ltd)Sefton Nominees Limited (issued an NZ business identifier of 9429037739331) was started on 12 Nov 1998. 5 addresess are in use by the company: 216 Willis Street, Te Aro, Wellington, 6011 (type: office, delivery). 216 Willis Street, Te Aro, Wellington had been their registered address, up to 07 Mar 2017. 300 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300 shares (100 per cent of shares), namely:
Smith, Ian Wilson (an individual) located at Khandallah, Wellington postcode 6035,
Pereira, Jonathan Joseph (an individual) located at Mt Victoria, Wellington,
Smith, Hugh Lloyd (an individual) located at Hauraki, Auckland postcode 0622. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued Sefton Nominees Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Office | unknown |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Mar 2017 |
| 11 Fentham Road, Hauraki, Auckland, 0622 | Delivery & postal | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Joseph Pereira
Mount Victoria, Wellington, 6011
Address used since 29 Oct 2009 |
Director | 10 Oct 2001 - current |
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 01 Oct 2014 |
Director | 10 Jun 2006 - current |
|
Hugh Lloyd Smith
Hauraki, Auckland, 0622
Address used since 01 Oct 2016 |
Director | 10 Jun 2008 - current |
|
Allan Gibson Smith
Johnsonville, Wellington, 6035
Address used since 01 Oct 2016 |
Director | 12 Nov 1998 - 11 Oct 2018 |
|
Helen Mary Smith
Titahi Bay, Wellington,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 26 Dec 2007 |
|
Jeffrey Tyler
Titahi Bay, Wellington,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 30 Dec 2000 |
| 216 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 23 Feb 2017 - 07 Mar 2017 |
| Level 4, 22 Panama Street, Wellington | Physical & registered | 17 Jun 2008 - 23 Feb 2017 |
| Level 3 Change House, 150 Featherston Street, Wellington | Physical & registered | 04 Feb 2008 - 17 Jun 2008 |
| C/- Fanselows, Level 4, Panama House, 22 Panama Street, Wellington | Registered | 12 Apr 2000 - 04 Feb 2008 |
| C/- Fanselows, Level 4, Panama House, 22 Panama Street, Wellington | Physical | 13 Nov 1998 - 04 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Wilson Individual |
Khandallah Wellington 6035 |
10 Jun 2008 - current |
|
Pereira, Jonathan Joseph Individual |
Mt Victoria Wellington |
28 Jan 2008 - current |
|
Smith, Hugh Lloyd Individual |
Hauraki Auckland 0622 |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Helen Mary Individual |
Titahi Bay Wellington |
12 Nov 1998 - 28 Jan 2008 |
|
Pereira, Jonathan Joseph Individual |
Mt. Victoria Wellington |
12 Nov 1998 - 28 Jan 2008 |
|
Smith, Allan Gibson Individual |
Malvina Major Retirement Village Johnsonville 5022 |
28 Jan 2008 - 11 Oct 2018 |
|
Smith, Allan Gibson Individual |
Titahi Bay Wellington |
12 Nov 1998 - 28 Jan 2008 |
 |
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|
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