General information
Seamar Investments Limited
Type: NZ Limited Company (Ltd)9429039273031
New Zealand Business Number
451221
Company Number
Registered
Company Status
Seamar Investments Limited (issued a New Zealand Business Number of 9429039273031) was launched on 19 Dec 1989. 2 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 114 Crosses Road, Havelock North, Havelock North had been their registered address, up until 13 Sep 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
O'connor Family Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael O'connor
Waimarama, 4294
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Gaylene Leslie O'connor
Rd 1, Greytown, 5794
Address used since 19 May 2016 |
Director | 19 May 2016 - 31 Mar 2017 |
|
John Michael O'connor
Havelock North, Havelock North, 4130
Address used since 23 Oct 2012 |
Director | 19 Dec 1989 - 02 Sep 2016 |
|
Terrence John O'connor
Havelock North,
Address used since 19 Dec 1989 |
Director | 19 Dec 1989 - 26 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Crosses Road, Havelock North, Havelock North, 4130 | Registered & physical | 08 Jul 2014 - 13 Sep 2016 |
| 122 Napier Road, Havelock North, Hastings, 4130 | Registered & physical | 31 Oct 2012 - 08 Jul 2014 |
| 52 Kirkwood Road, Hastings | Registered | 27 Nov 2000 - 31 Oct 2012 |
| 52 Krikwood Rd, Hastings | Registered | 27 Nov 2000 - 27 Nov 2000 |
| 52 Kirkwood Rd, Hastings | Physical | 31 Jul 2000 - 31 Oct 2012 |
| C/- J M & R M O'connor, 96 Havelock Road, Havelock North | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Unit 1, 7 Donnelly Street, Havelock North | Registered | 31 Jul 2000 - 27 Nov 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Physical | 24 Dec 1997 - 31 Jul 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Registered | 18 Jul 1997 - 31 Jul 2000 |
| Te Pahu Rd, R D 5, Hamilton | Registered | 25 Jun 1996 - 18 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor Family Holdings Limited Shareholder NZBN: 9429036446704 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Group Limited Shareholder NZBN: 9429040649481 Company Number: 69126 Entity |
19 Dec 1989 - 10 Nov 2004 | |
|
Matariki Group Limited Shareholder NZBN: 9429040649481 Company Number: 69126 Entity |
19 Dec 1989 - 10 Nov 2004 | |
|
Matariki Wines Limited Shareholder NZBN: 9429040649481 Company Number: 69126 Entity |
19 Dec 1989 - 10 Nov 2004 | |
|
O'connor, John Michael Individual |
Havelock North |
19 Dec 1989 - 10 Nov 2004 |
|
Matariki Wines Limited Shareholder NZBN: 9429040649481 Company Number: 69126 Entity |
19 Dec 1989 - 10 Nov 2004 |
Location
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|
Miller Financial Services Limited 85 Alexandra Street |
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