Seresin Estate Limited
Type: NZ Limited Company (Ltd)Seresin Estate Limited (issued an NZBN of 9429038940866) was launched on 31 Aug 1992. 2 addresses are currently in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: physical, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 26 Oct 2022. Seresin Estate Limited used other aliases, namely: Great Waterfall Bay Holdings Limited from 31 Aug 1992 to 25 Feb 1994. 11651631 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 8585855 shares (73.69 per cent of shares), namely:
Waterfall Bay Trustee No. 1 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Waterfall Bay Trustee No. 2 Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 2.87 per cent of all shares (333941 shares); it includes
Seresin Estate Limited (an entity) - located at Nelson, Nelson. The third group of shareholders, share allotment (731835 shares, 6.28%) belongs to 1 entity, namely:
Seresin, Michael Steven (a director). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Bridge Street, Nelson, Nelson, 7010 | Physical & service & registered | 26 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
| Michael S. | Director | 31 Jan 1994 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 04 Aug 2016 |
Director | 18 Feb 2000 - 21 May 2020 |
|
Michelle Anne Connor
Foxton Beach, Foxton, 4815
Address used since 31 Oct 2019
Renwick, Renwick, 7204
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 05 Mar 2020 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 01 Feb 2010 |
Director | 31 Aug 1992 - 31 Dec 2016 |
|
John Bentley Morrison
Karori, Wellington,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 08 Dec 1999 |
|
Carl John Hansen
Karori, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 31 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 08 Nov 2019 - 26 Oct 2022 |
| 24 Barracks Road, Renwick, 7272 | Registered & physical | 10 Dec 2018 - 08 Nov 2019 |
| 85 Bedford Road, Renwick, 7271 | Registered & physical | 17 Jul 2018 - 10 Dec 2018 |
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 12 Aug 2016 - 17 Jul 2018 |
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 05 Jan 2016 - 12 Aug 2016 |
| Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 11 Mar 2011 - 05 Jan 2016 |
| Peterson Law Ltd, Level 10, Bayleys, Bldg, Cnr Lambton Quay & Brandon Str, Wellington 6140 | Physical | 17 Dec 2009 - 11 Mar 2011 |
| C/-peterson Law Ltd, Level 10,bayleys, Bldg, Cnr Lambton Quay & Brandon Str, Wellington 6140 | Registered | 17 Dec 2009 - 11 Mar 2011 |
| C/-harkness Peterson, Level 10, Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 11 Dec 2006 - 17 Dec 2009 |
| C/- Mathers Harkness Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Physical | 07 Mar 2000 - 11 Dec 2006 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 07 Mar 2000 - 07 Mar 2000 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 07 Mar 2000 - 11 Dec 2006 |
| Offices Of:, Morrison & Morpeth, Solicitors, Marac House,, 105-109 The, Tce Wellington. | Registered | 05 Dec 1996 - 07 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterfall Bay Trustee No. 1 Limited Shareholder NZBN: 9429041463444 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Mar 2017 - current |
|
Waterfall Bay Trustee No. 2 Limited Shareholder NZBN: 9429041108673 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seresin Estate Limited Shareholder NZBN: 9429038940866 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
13 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seresin, Michael Steven Director |
10 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermitage Estates Limited Other (Other) |
Zeltweg 44 8032 Zurich, Switzerland |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Green Limited Other (Other) |
50 Town Range P.o. Box 472 , Gibraltar |
20 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
31 Aug 1992 - 02 Mar 2017 |
|
Loza, Michael John Individual |
Rd 3 Blenheim 7273 |
20 May 2011 - 08 May 2012 |
|
Curtis, Michael Gerard Individual |
Wellington |
25 Nov 2008 - 20 May 2011 |
|
Seresin, Michael Stephen Individual |
London United Kingdom |
29 Nov 2007 - 10 Mar 2017 |
|
Peterson, Richard Dale Individual |
Wellington |
25 Nov 2008 - 20 May 2011 |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
31 Aug 1992 - 02 Mar 2017 |
 |
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|
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|
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|
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|
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