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 |
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 |
Previous address | Type | Period |
---|---|---|
C/o Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru | Registered | 07 Aug 1991 - 08 Aug 1991 |
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 |
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 |
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 |
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 |
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 |
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