Seacrest Properties Limited (issued a New Zealand Business Number of 9429039351289) was registered on 21 Apr 1989. 2 addresses are currently in use by the company: C64 25Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered). 5 Panorama Grove, Harbour View, Lower Hutt had been their physical address, up to 22 Dec 2017. Seacrest Properties Limited used more names, namely: Bennett Street 2 Limited from 14 Jul 1989 to 20 Sep 1996, Wadham Goodman Shelf Company 2 Limited (21 Apr 1989 to 14 Jul 1989). 1000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 230 shares (23 per cent of shares), namely:
Glenfinnan Properties Limited (an entity) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 4 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Mcewan, Robert Preston (an individual) - located at Palmerston North,
Mcewan, Elaine Mary (an individual) - located at Plamerston North 4410,
Smith, Ronald Douglas (an individual) - located at Palmerston North 4410. Moving on to the third group of shareholders, share allotment (370 shares, 37%) belongs to 3 entities, namely:
Smith, Christine Rhoda, located at Palmerston North 4410 (an individual),
Mcgregor, Robert John, located at Lower Hutt 5010 (an individual),
Smith, Ronald Douglas, located at Palmerston North 4410 (an individual). Businesscheck's database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
C64 25graham Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 22 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Ronald Douglas Smith
Palmerston North, 4410
Address used since 13 Oct 2015 |
Director | 02 Jun 1989 - current |
Christine Rhoda Smith
Palmerston North, 4410
Address used since 13 Oct 2015 |
Director | 02 Jun 1989 - current |
Robert Preston Mcewan
Arkles Bay, Whangaparaoa, 0932
Address used since 02 Jan 2018 |
Director | 02 Jan 2018 - current |
Elaine Mary Mcewan
Palmerston North, 4410
Address used since 13 Oct 2015 |
Director | 27 Sep 1996 - 02 Jan 2018 |
Rex Mcewan
Palmerston North, 4410
Address used since 31 Oct 2008 |
Director | 27 Sep 1996 - 25 Dec 2014 |
C64 25 Graham Street , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
5 Panorama Grove, Harbour View, Lower Hutt, 5010 | Physical & registered | 18 Nov 2015 - 22 Dec 2017 |
69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 07 Nov 2008 - 18 Nov 2015 |
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 01 Nov 2004 - 07 Nov 2008 |
69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 01 Nov 2004 |
192 Broadway Avenue, Palmerston North | Registered | 13 Dec 1993 - 01 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Glenfinnan Properties Limited Shareholder NZBN: 9429040754819 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
21 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcewan, Robert Preston Individual |
Palmerston North 4410 |
22 Jul 2015 - current |
Mcewan, Elaine Mary Individual |
Plamerston North 4410 |
21 Apr 1989 - current |
Smith, Ronald Douglas Individual |
Palmerston North 4410 |
21 Apr 1989 - current |
Mcewan, Murray James Individual |
Palmerston North 4410 |
22 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Christine Rhoda Individual |
Palmerston North 4410 |
21 Apr 1989 - current |
Mcgregor, Robert John Individual |
Lower Hutt 5010 |
21 Apr 1989 - current |
Smith, Ronald Douglas Individual |
Palmerston North 4410 |
21 Apr 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcewan, Rex Individual |
Palmerston North 4410 |
21 Apr 1989 - 20 Jul 2015 |
D J R Holdings Limited C64 25 Graham Street |
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Glass Fibre Concrete NZ Limited C64 25 Graham Street |