General information
Snapper Point Marine Farms Limited
Type: NZ Limited Company (Ltd)9429037895099
New Zealand Business Number
897750
Company Number
Registered
Company Status
Snapper Point Marine Farms Limited (issued a New Zealand Business Number of 9429037895099) was incorporated on 18 Mar 1998. 2 addresses are currently in use by the company: 140 Nevay Road, Karaka Bays, Wellington, 6022 (type: registered, physical). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, until 12 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Seggie Holdings Limited (an entity) located at Karaka Bays, Wellington postcode 6022. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Service & physical | 17 Oct 2017 |
| 140 Nevay Road, Karaka Bays, Wellington, 6022 | Registered | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Baird Seggie
Karaka Bays, Wellington, 6022
Address used since 30 Oct 2009 |
Director | 12 Aug 1998 - current |
|
Sheena Baird Kilmister
Tawa, Wellington, 5028
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Karen Jean Donaldson
Havelock, Havelock, 7100
Address used since 27 Oct 2010 |
Director | 12 Aug 1998 - 21 Apr 2017 |
|
James Hemi Elkington
Waikawa Bay, Picton,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 12 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Registered | 17 Oct 2017 - 12 Sep 2018 |
| Tacs Business Centre, 305 Jeckson Street, Petone | Registered | 08 Dec 2004 - 17 Oct 2017 |
| 305 Jackson Street, Petone | Physical | 08 Dec 2004 - 17 Oct 2017 |
| Tanner & Co Limited, 305-307 Jackson Street, Petone | Registered | 01 Aug 2002 - 08 Dec 2004 |
| Tanner & Co Limited, 305-307 Jackson Street, Petone | Registered | 09 Jul 2002 - 01 Aug 2002 |
| C/o Ngati Koata No Rangiototo Ki Te, Tonga Trust, 30 Vanguard Street, Nelson | Registered | 12 Apr 2000 - 09 Jul 2002 |
| Tanner & Co Limited, 305-307 Jackson Street, Petone | Physical | 19 Mar 1998 - 19 Mar 1998 |
| Same As Registered Office | Physical | 19 Mar 1998 - 08 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seggie Holdings Limited Shareholder NZBN: 9429035924876 Entity (NZ Limited Company) |
Karaka Bays Wellington 6022 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Karen Jean Individual |
Eastbourne |
18 Mar 1998 - 01 Dec 2004 |
|
Speck, Roger Eric Individual |
Hammersley Perth, Western Australia |
18 Mar 1998 - 21 Apr 2017 |
|
Bsw Holdings Limited Shareholder NZBN: 9429035732747 Company Number: 1415419 Entity |
01 Dec 2004 - 21 Apr 2017 | |
|
Seggie, John Baird Individual |
Miramar |
18 Mar 1998 - 01 Dec 2004 |
|
Bsw Holdings Limited Shareholder NZBN: 9429035732747 Company Number: 1415419 Entity |
01 Dec 2004 - 21 Apr 2017 |
Location
Companies nearby
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Seafresh New Zealand Limited 7 Rosebank Place |
|
Gomi Limited 7 Rosebank Place |
|
Manu And Gita Holdings Limited 7 Rosebank Place |
|
Designed For Vision Optometrist Limited 7 Rosebank Place |
|
Tjs Investments Limited 7 Rosebank Place |
|
Brendon May Financial Services Limited 7 Rosebank Place |