General information
Seamar Holdings Limited
Type: NZ Limited Company (Ltd)9429039845894
New Zealand Business Number
272617
Company Number
Registered
Company Status
Seamar Holdings Limited (issued an NZBN of 9429039845894) was launched on 06 Sep 1985. 1 address is 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 25 Jul 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Myoak Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 26 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael O'connor
Waimarama, 4294
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Gaylene Leslie O'connor
Rd 1, Greytown, 5794
Address used since 19 May 2016 |
Director | 19 May 2016 - 28 Feb 2018 |
|
John Michael O'connor
Waimarama, Havelock North, 4294
Address used since 15 Jul 2016 |
Director | 10 Nov 1991 - 02 Sep 2016 |
|
Rosemary Margaret O'connor
Havelock North,
Address used since 20 Jul 2009 |
Director | 10 Nov 1991 - 26 Apr 2013 |
|
Terence John O'connor
Havelock North,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 26 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Crosses Road, Havelock North, Havelock North, 4130 | Registered & physical | 08 Jul 2014 - 25 Jul 2016 |
| 122 Napier Road, Havelock North, Hastings, 4130 | Physical & registered | 31 Oct 2012 - 08 Jul 2014 |
| 52 Kirkwood Rd, Hastings | Physical & registered | 31 Jul 2000 - 31 Oct 2012 |
| 52 Kirkwood Road, Hastings | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Unit 1, 7 Donnelly Street, Havelock North | Registered | 31 Jul 2000 - 31 Jul 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Physical | 09 Mar 1998 - 09 Mar 1998 |
| 96 Havelock Road, Havelock North | Physical | 09 Mar 1998 - 31 Jul 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Registered | 18 Jul 1997 - 31 Jul 2000 |
| C/- Jm & Rm O'connor, Te Pahu Road, R D 5, Hamilton | Registered | 25 Jun 1996 - 18 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Myoak Holdings Limited Shareholder NZBN: 9429032618785 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grov Holdings Limited Shareholder NZBN: 9429034562246 Company Number: 1688991 Entity |
12 Oct 2005 - 28 Feb 2017 | |
|
Terence John O'connor Individual |
Havelock North |
06 Sep 1985 - 19 Jul 2004 |
|
Matariki Wines Individual |
Hastings |
06 Sep 1985 - 19 Jul 2004 |
|
Console Holdings Limited Shareholder NZBN: 9429038937767 Company Number: 559906 Entity |
19 Jul 2004 - 27 Jun 2010 | |
|
Console Holdings Limited Shareholder NZBN: 9429038937767 Company Number: 559906 Entity |
19 Jul 2004 - 27 Jun 2010 | |
|
Grov Holdings Limited Shareholder NZBN: 9429034562246 Company Number: 1688991 Entity |
12 Oct 2005 - 28 Feb 2017 |
Location
Companies nearby
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30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |