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General information

Seaboys Limited

Type: NZ Limited Company (Ltd)
9429038624452
New Zealand Business Number
643965
Company Number
Registered
Company Status
064277847
GST Number

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
Last updated:
Contact info
64 04 2332106
Phone (Phone)
accountant.teamgroup@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warwick.parker@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Accountant, P O Box 54122, Mana, Porirua, 5247 Postal 10 Jul 2023
Principal place of activity
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
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
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
Shares Allocation #2 Number of Shares: 1500
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

Historic shareholders

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
Location
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