Seaworks Limited
Type: NZ Limited Company (Ltd)Seaworks Limited (issued a New Zealand Business Number of 9429039087256) was incorporated on 22 Jul 1991. 2 addresses are currently in use by the company: Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 (type: physical, registered). Unit 2, Ground Floor, Chaffers Dock Apartments, 22 Herd Street, Wellington had been their registered address, until 15 Nov 2016. Seaworks Limited used more aliases, namely: Seaworks 1995 Limited from 03 May 1995 to 16 May 1995, Little Mermaid Holdings Limited (03 Aug 1991 to 03 May 1995) and Forthwith Shelf Company No. 24 Limited (22 Jul 1991 - 03 Aug 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seaworks Group Limited (an entity) located at Richmond, Richmond postcode 7020. "Salvage service - marine" (ANZSIC I521950) is the category the Australian Bureau of Statistics issued Seaworks Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 | Physical & registered & service | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Day
Wellington, 6023
Address used since 18 Nov 2015 |
Director | 24 Jul 1991 - current |
|
Stephen Patrick Macintyre
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2021
Rd 2, Tauranga, 3172
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Karen Ann Day
Wellington, 6023
Address used since 18 Nov 2015 |
Director | 24 Jul 1991 - 03 May 2016 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 31 Dec 2014 |
|
Howard Stuart Roger Saunders
Paremata, Wellington,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 25 Jun 2004 |
| Ground Floor , Chaffers Dock Apartments , 24 Herd Street, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Ground Floor, Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011 | Registered & physical | 23 Nov 2012 - 15 Nov 2016 |
| Mediterranean Shipping House, Level 3, 90 Waterloo Quay, Wellington, 6140 | Physical & registered | 28 Nov 2011 - 23 Nov 2012 |
| Mediterranean Shipping House, Level 3, 39 Waterloo Quay, Wellington | Physical & registered | 02 Oct 2006 - 28 Nov 2011 |
| Mediteranian Shipping House, Level 3, 39 Waterloo Quay, Wellington | Registered | 28 Aug 2006 - 02 Oct 2006 |
| Seaworks House (level 3), 39 Waterloo Quay, Wellington | Physical | 29 Aug 2003 - 02 Oct 2006 |
| Seaworks House (level 3), 39 Waterloo Quay, Wellington | Registered | 29 Aug 2003 - 28 Aug 2006 |
| 162 Owhiro Bay Parade, Wellington 2 | Physical | 03 Sep 2002 - 29 Aug 2003 |
| 162 Owhiro Bay Parade, Wellington 2 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| P.o.box 39, Wellington 6015 | Physical | 01 Jul 1997 - 03 Sep 2002 |
| Treadwell Stacey Smith, 6 Panama Street, Wellington | Registered | 11 Oct 1994 - 29 Aug 2003 |
| 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington | Registered | 03 Aug 1991 - 11 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Group Limited Shareholder NZBN: 9429030287617 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Stephen William Individual |
Owhiro Bay Wellington 6023 |
22 Jul 1991 - 02 Oct 2013 |
|
Day, Karen Ann Individual |
Owhiro Bay Wellington 6023 |
22 Jul 1991 - 02 Oct 2013 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Seaworks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4383281 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson Nelson 7010 |
 |
Seaworks Group Limited Ground Floor, Chaffers Dock Apartments |
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