General information

Seaview Station Limited

Type: NZ Limited Company (Ltd)
9429040226811
New Zealand Business Number
162434
Company Number
Registered
Company Status

Seaview Station Limited (NZBN 9429040226811) was started on 15 Jun 1967. 4 addresses are in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: other, records). 17D Mahia Street, Ahuririr, Napier had been their registered address, up to 15 Mar 2018. 90000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 27450 shares (30.5 per cent of shares), namely:
Mcdonald, Shona (an individual) located at Napier. When considering the second group, a total of 2 shareholders hold 17.5 per cent of all shares (15750 shares); it includes
Mcdonald, Shona (an individual) - located at Napier,
Mcdonald, Peter Ronald (an individual) - located at Napier. Moving on to the 3rd group of shareholders, share allocation (46800 shares, 52%) belongs to 1 entity, namely:
Mcdonald, Peter Ronald, located at Napier (an individual). Our database was last updated on 24 Apr 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Registered & physical & service 15 Mar 2018
86 Ford Road, Onekawa, Napier, 4110 Other (Address for Records) & records (Address for Records) 23 Apr 2018
Directors
Name and Address Role Period
Shona Ethel Mcdonald
Patoka, Napier, 4186
Address used since 12 Apr 2016
Director 30 Sep 1988 - current
Peter Ronald Mcdonald
Patoka, Napier, 4186
Address used since 12 Apr 2016
Director 07 Oct 1988 - current
Addresses
Previous address Type Period
17d Mahia Street, Ahuririr, Napier, 4110 Registered & physical 14 Feb 2012 - 15 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 Registered & physical 20 Mar 2009 - 14 Feb 2012
C/-gillick & Co Limited, 84 Station Street, Napier Registered & physical 23 Apr 2004 - 20 Mar 2009
J A Gillick, Chartered Accountant, 84 Station Street, Napier Physical 16 May 2003 - 23 Apr 2004
C/- P D Wilson, Chartered Accountant, 84 Station Street, Napier Registered 18 May 2001 - 23 Apr 2004
C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Registered 11 Mar 1997 - 18 May 2001
C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier Registered 16 Apr 1992 - 11 Mar 1997
- Physical 17 Feb 1992 - 17 Feb 1992
P D Wilson, Chartered Accountants, 84 Station Street, Napier Physical 17 Feb 1992 - 16 May 2003
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27450
Shareholder Name Address Period
Mcdonald, Shona
Individual
Napier
15 Jun 1967 - current
Shares Allocation #2 Number of Shares: 15750
Shareholder Name Address Period
Mcdonald, Shona
Individual
Napier
4186
15 Jun 1967 - current
Mcdonald, Peter Ronald
Individual
Napier
4186
15 Jun 1967 - current
Shares Allocation #3 Number of Shares: 46800
Shareholder Name Address Period
Mcdonald, Peter Ronald
Individual
Napier
15 Jun 1967 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter David
Individual
Rd 3
Otaki
5583
15 Jun 1967 - 16 Dec 2019
Wilson, Peter David
Individual
Rd 3
Otaki
5583
15 Jun 1967 - 16 Dec 2019
Location
Companies nearby