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General information

Sefton Holdings Limited

Type: NZ Limited Company (Ltd)
9429039781246
New Zealand Business Number
291018
Company Number
Registered
Company Status

Sefton Holdings Limited (issued a business number of 9429039781246) was registered on 10 Dec 1985. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 28 Aug 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Sefton, Wayne Fredrick Alan (an individual) located at Port Chalmers, Port Chalmers postcode 9023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Sefton, Desiree Hubertina Matilde (an individual) - located at Port Chalmers, Port Chalmers. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 28 Aug 2020
Last updated:
Directors
Name and Address Role Period
Wayne Fredrick Alan Sefton
Port Chalmers, Port Chalmers, 9023
Address used since 12 Aug 2010
Director 10 Aug 1992 - current
Desiree Hubertina Matilde Sefton
Port Chalmers, Port Chalmers, 9023
Address used since 12 Aug 2010
Director 18 Aug 2000 - current
Anthony James Matheson
Nelson, Wellington,
Address used since 08 Sep 1992
Director 08 Sep 1992 - 18 Aug 2000
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Sep 2016 - 28 Aug 2020
2 Clark Street, Dunedin, 9016 Registered & physical 20 Aug 2010 - 05 Sep 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical 04 Sep 2001 - 20 Aug 2010
C/- Clarke Craw And Partners, 2 Clark Street, Dunedin Registered 04 Sep 2001 - 20 Aug 2010
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Registered 04 Sep 2001 - 04 Sep 2001
Clarke Craw & Partners, 2 Clark Street, Dunedin Physical 04 Sep 2001 - 04 Sep 2001
Mackies Hotel, 14 George Street, Port Chalmers, Dunedin Registered 27 Sep 1995 - 04 Sep 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sefton, Wayne Fredrick Alan
Individual 		Port Chalmers
Port Chalmers
9023 		10 Dec 1985 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sefton, Desiree Hubertina Matilde
Individual 		Port Chalmers
Port Chalmers
9023 		10 Dec 1985 - current
Location
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