Seaboys Limited (issued an NZBN of 9429038624452) was launched on 03 Apr 1995. 6 addresess are in use by the company: Accountant, P O Box 54122, Mana, Porirua, 5247 (type: postal, postal). Level 1, Harcourts Building, Dolly Varden Crescent, Mana had been their physical address, up until 06 Jun 2014. Seaboys Limited used more names, namely: Mick Robbers David Hogg Realty Limited from 30 Jun 1997 to 10 Oct 1997, Kapiti - Horowhenua Realty Limited (03 Apr 1995 to 30 Jun 1997). 3000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1500 shares (50% of shares), namely:
Pescini, Morton Stuart (an individual) located at Levin Rd1,
Todd Whitehouse Trustees Limited (an entity) located at Solicitors, 27 Queen Street, Levin,
Pescini, Robyn Clare (an individual) located at Levin Rd1. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (1500 shares); it includes
Pivac, Thomas Michael (an individual) - located at Peka Peka, Kapiti Coast,
Falconer, Eliot Hartley (an individual) - located at Thorndon, Wellington,
Falconer, Shelly Anne (an individual) - located at Thorndon, Wellington. The Businesscheck database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Marina View, Paremata, Porirua, 5026 | Physical & registered & service | 06 Jun 2014 |
Warwick Parker, P O Box 54122, Mana, Porirua, 5247 | Postal | 13 May 2019 |
32 Marina View, Paremata, Porirua, 5026 | Office & delivery | 13 May 2019 |
Accountant, P O Box 54122, Mana, Porirua, 5247 | Postal | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Eliot Hartley Falconer
Thorndon, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 30 Nov 1999 - current |
Morton Stuart Pescini
Rd 1, Levin, 5571
Address used since 15 Jun 2010 |
Director | 30 Nov 1999 - current |
Michael Patrick Maria Robbers
Waikanae Beach, Waikanae, 5036
Address used since 03 May 2016 |
Director | 03 Apr 1995 - 27 Jul 2021 |
David Griffiths Hogg
Paetawa Rd, Pekapeka,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 25 Apr 1999 |
Type | Used since | |
---|---|---|
Accountant, P O Box 54122, Mana, Porirua, 5247 | Postal | 10 Jul 2023 |
32 Marina View , Paremata , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
Level 1, Harcourts Building, Dolly Varden Crescent, Mana | Physical | 09 Nov 2006 - 06 Jun 2014 |
Level 1, Harcourts Building, Dolly Varden Crescent, Mana | Registered | 09 Nov 2006 - 09 Nov 2006 |
T J Leamy, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 23 May 2001 - 09 Nov 2006 |
T J Leary, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 23 May 2001 - 23 May 2001 |
C/o T J Leamy, 3rd Floor 191 Thorndon Quay, Wellington | Physical | 08 Jun 2000 - 23 May 2001 |
Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington | Physical | 10 May 2000 - 08 Jun 2000 |
Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington | Registered | 01 Sep 1999 - 09 Nov 2006 |
Spicer And Oppenheim, Level3, C M C Building, 89 Courtenay Place, Wellington | Physical | 03 Apr 1995 - 10 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Pescini, Morton Stuart Individual |
Levin Rd1 |
03 Apr 1995 - current |
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Entity (NZ Limited Company) |
Solicitors 27 Queen Street, Levin |
09 Nov 2006 - current |
Pescini, Robyn Clare Individual |
Levin Rd1 |
03 Apr 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Pivac, Thomas Michael Individual |
Peka Peka Kapiti Coast |
09 Nov 2006 - current |
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
09 Nov 2006 - current |
Falconer, Shelly Anne Individual |
Thorndon Wellington 6011 |
09 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Robbers, Simone Antoinette Individual |
Wadestown Wellington 6012 |
23 May 2016 - 17 Feb 2023 |
Robbers, Simone Antoinette Individual |
Wadestown Wellington 6012 |
23 May 2016 - 17 Feb 2023 |
Martin, Richard Norman Individual |
Wellington |
02 May 2007 - 17 Feb 2023 |
Martin, Richard Norman Individual |
Wellington |
02 May 2007 - 17 Feb 2023 |
Barrie, Robyn James Individual |
Levin Rd1 |
03 Apr 1995 - 27 Jun 2010 |
Falconer, Eliot Individual |
Paremata |
03 Apr 1995 - 09 Nov 2006 |
Martin, Richard Norman Individual |
Plimmerton |
03 Apr 1995 - 09 Nov 2006 |
Robbers, Michael Patrick Maria Individual |
Waikanae Beach Waikanae 5036 |
03 Apr 1995 - 27 Jul 2021 |
Robbers, Leonie Heather Individual |
Kaiwharawhara |
03 Apr 1995 - 23 May 2016 |
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