Seaflight (nz) Limited
Type: NZ Limited Company (Ltd)Seaflight (Nz) Limited (issued a business number of 9429038012563) was launched on 19 Sep 1997. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. 389755 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 108839 shares (27.92% of shares), namely:
Farrand, Martin Grant (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 25.24% of all shares (exactly 98358 shares); it includes
Coubray, Alan Keith (an individual) - located at Bucklands Beach, Manukau. The 3rd group of shareholders, share allocation (51000 shares, 13.09%) belongs to 1 entity, namely:
Neale, Michael, located at Bucklands Beach, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Keith Coubray
Bucklands Beach, Manukau, 2012
Address used since 01 Apr 2011 |
Director | 19 Sep 1997 - current |
|
Martin Grant Farrand
Rd 2, Warkworth, 0982
Address used since 20 Apr 2010 |
Director | 19 Sep 1997 - current |
|
William Reid Townson
R D 2, Warkworth,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 31 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 24 Sep 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Jun 2020 - 24 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 01 May 2007 - 09 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 20 Aug 2004 - 01 May 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| Level 3, Customhouse, 50 Anvac Ave, Auckland | Physical | 02 May 2001 - 02 May 2001 |
| Same As Registered Office Address | Physical | 02 May 2001 - 17 Jun 2002 |
| Level 3, Customhouse, 50 Anvac Ave, Auckland | Registered | 11 Apr 2000 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrand, Martin Grant Individual |
Rd 2 Warkworth 0982 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coubray, Alan Keith Individual |
Bucklands Beach Manukau 2012 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Michael Individual |
Bucklands Beach Auckland 2012 |
23 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopwood, Victor Individual |
Titirangi Waitakere 0604 |
19 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrand, Kerry Individual |
Rd 1 Kerikeri 0294 |
19 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townson, William Reid Individual |
R D 2 Warkworth |
11 May 2004 - 11 May 2004 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |