General information
Seamount Enterprises Limited
Type: NZ Limited Company (Ltd)9429038507182
New Zealand Business Number
670141
Company Number
Registered
Company Status
Seamount Enterprises Limited (issued a business number of 9429038507182) was started on 22 Mar 1995. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 21 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 82 shares (82 per cent of shares), namely:
Seamount Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Seamount Trustee Limited (an entity) - located at Penrose, Auckland. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 21 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Reginald Morris
Papamoa Beach, Papamoa, 3118
Address used since 24 Nov 2022
Farm Cove, Auckland, 2012
Address used since 09 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 19 Nov 2013 |
Director | 03 Apr 1995 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 03 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 21 Feb 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Dec 2009 - 02 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Nov 2008 - 01 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 17 Nov 2006 - 24 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Nov 2005 - 17 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Sep 2003 - 08 Nov 2005 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Physical | 13 Apr 1995 - 13 Apr 1995 |
| C/-gosling Chapman, 8th Floor, 63 Albert Street, Auckland | Physical | 13 Apr 1995 - 18 Sep 2003 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Registered | 13 Apr 1995 - 18 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamount Trustee Limited Shareholder NZBN: 9429030202672 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamount Trustee Limited Shareholder NZBN: 9429030202672 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Karen Rosina Individual |
Level 2, 116 Harris Road East Tamaki , Auckland 2013 |
17 Oct 2014 - 06 Nov 2019 |
|
Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 Entity |
East Tamaki, Auckland Auckland 2013 |
17 Oct 2014 - 06 Nov 2019 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Papamoa Beach Papamoa 3118 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Papamoa Beach Papamoa 3118 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Farm Cove Auckland 2012 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Farm Cove Auckland 2012 |
22 Mar 1995 - 06 Nov 2019 |
|
Morris, Karen Rosina Individual |
Level 2, 116 Harris Road East Tamaki , Auckland 2013 |
17 Oct 2014 - 06 Nov 2019 |
|
Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 Entity |
East Tamaki, Auckland Auckland 2013 |
17 Oct 2014 - 06 Nov 2019 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
22 Mar 1995 - 06 Nov 2019 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
22 Mar 1995 - 06 Nov 2019 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |