General information

Sealy Buildings Limited

Type: NZ Limited Company (Ltd)
9429039606051
New Zealand Business Number
345142
Company Number
Registered
Company Status

Sealy Buildings Limited (issued an NZBN of 9429039606051) was launched on 01 May 1987. 2 addresses are in use by the company: 17 Strathallan Street, Timaru (type: physical, service). C/O Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru had been their registered address, up until 08 Aug 1991. 480 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 120 shares (25% of shares), namely:
Mckenzie, Judith Alison (an individual) located at Maori Hill, Timaru postcode 7910,
Vincent, Robert Howard (an individual) located at Timaru,
Mckenzie, Kenneth Francis (an individual) located at Timaru. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 120 shares); it includes
Mckenzie, Kenneth Francis (an individual) - located at Timaru,
Vincent, Robert Howard (an individual) - located at Timaru,
Vincent, Nikola Jane (an individual) - located at Highfield, Timaru. The 3rd group of shareholders, share allocation (120 shares, 25%) belongs to 3 entities, namely:
Brunton, David John, located at Rd 4, Timaru (an individual),
Forman, Katie Esther, located at Highfield, Timaru (an individual),
Forman, David Robert, located at Highfield, Timaru (a director). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
17 Strathallan Street, Timaru Registered 08 Aug 1991
17 Strathallan Street, Timaru Physical & service 21 Jan 1997
Directors
Name and Address Role Period
Robert Howard Vincent
Highfield, Timaru, 7910
Address used since 31 Mar 1999
Director 01 May 1987 - current
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 25 Feb 2010
Director 01 May 1987 - current
Julia Mary Traylor
Rd 4, Timaru, 7974
Address used since 21 Nov 2013
Director 01 Oct 2011 - current
David Robert Forman
Highfield, Timaru, 7910
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
John Robert Mcglashan
Gleniti, Timaru, 7910
Address used since 25 Feb 2010
Director 01 May 1987 - 28 Jul 2022
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 25 Feb 2010
Director 01 May 1987 - 30 Sep 2011
Gaynor Joan Fanning
R.d.4, Timaru,
Address used since 01 May 1987
Director 01 May 1987 - 27 Jan 2008
Wynne Archdall Raymond
Timaru,
Address used since 01 May 1987
Director 01 May 1987 - 10 Dec 1996
Addresses
Previous address Type Period
C/o Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru Registered 07 Aug 1991 - 08 Aug 1991
Financial Data
Financial info
480
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Mckenzie, Judith Alison
Individual
Maori Hill
Timaru
7910
21 Dec 2011 - current
Vincent, Robert Howard
Individual
Timaru
01 May 1987 - current
Mckenzie, Kenneth Francis
Individual
Timaru
01 May 1987 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Mckenzie, Kenneth Francis
Individual
Timaru
01 May 1987 - current
Vincent, Robert Howard
Individual
Timaru
01 May 1987 - current
Vincent, Nikola Jane
Individual
Highfield
Timaru
7910
21 Dec 2011 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Brunton, David John
Individual
Rd 4
Timaru
7974
21 Dec 2011 - current
Forman, Katie Esther
Individual
Highfield
Timaru
7910
21 Dec 2011 - current
Forman, David Robert
Director
Highfield
Timaru
7910
21 Dec 2011 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Forman, Katie Esther
Individual
Highfield
Timaru
7910
21 Dec 2011 - current
Traylor, Julia Mary
Director
Rd 4
Timaru
7974
21 Dec 2011 - current
Brunton, David John
Individual
Rd 4
Timaru
7974
21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Hutt, Peter William
Individual
Watlington
Timaru
7910
21 Dec 2011 - 28 Jul 2022
Raymond, Wynne Archdall
Individual
Timaru
01 May 1987 - 13 Feb 2008
Mcglashan, John Robert
Individual
Timaru
01 May 1987 - 28 Jul 2022
Hawthorn, Elizabeth
Individual
Whitby
Porirua
5024
21 Dec 2011 - 28 Jul 2022
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
13 Feb 2008 - 21 Dec 2011
Sullivan, Edward Oral
Individual
Timaru
01 May 1987 - 21 Dec 2011
Fanning, Gaynor Joan
Individual
Timaru
01 May 1987 - 13 Feb 2008
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
13 Feb 2008 - 21 Dec 2011
Location
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