General information
Sea Craft Forests Limited
Type: NZ Limited Company (Ltd)9429040683065
New Zealand Business Number
61156
Company Number
Registered
Company Status
Sea Craft Forests Limited (NZBN 9429040683065) was registered on 27 Mar 1961. 2 addresses are in use by the company: 1401 Highway 22, Rd 1, Pukekawa, 2696 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 05 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
De Penning, Dale Kingsley (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jones, Brian Douglas (an individual) - located at Rd 1, Pukekawa. Our information was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1401 Highway 22, Rd 1, Pukekawa, 2696 | Physical & registered & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas Jones
Pukekawa, 2696
Address used since 29 Jun 2017
Pukekawa, Rd1, Tuakau, 2696
Address used since 08 Jun 2012 |
Director | 23 Nov 2010 - current |
|
Dale Kingsley De Penning
Epsom, Auckland, 1023
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Lionel Rex Sands
Ellerslie, Auckland, 1051
Address used since 08 Jun 2012 |
Director | 01 May 1995 - 01 Sep 2021 |
|
Albert Ernest Jones
Pukekohe, Auckland, 2120
Address used since 02 Nov 1988 |
Director | 02 Nov 1988 - 23 Nov 2010 |
|
Yeoman Lionel Sands
Ellerslie,
Address used since 02 Nov 1988 |
Director | 02 Nov 1988 - 01 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 - 05 Aug 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 18 Jun 2012 - 05 Aug 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Jun 2012 - 25 Mar 2013 |
| Parnell House, 470 Parnell Road, Auckland, 1052 | Physical & registered | 30 Jun 2011 - 18 Jun 2012 |
| Parnell House, 470 Parnell Rd, Auckland 1 | Registered | 25 Jun 1998 - 25 Jun 1998 |
| Parnell House, 470 Parnell Rd, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
De Penning, Dale Kingsley Individual |
Epsom Auckland 1023 |
01 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brian Douglas Individual |
Rd 1 Pukekawa 2696 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Albert Individual |
Papakura Auckland 2110 |
09 May 2011 - 14 Sep 2011 |
|
Sarisha Property Limited Shareholder NZBN: 9429037282219 Company Number: 1030789 Entity |
Ellerslie Auckland 1051 |
30 Oct 2006 - 01 Sep 2021 |
|
Rice Craig Solicitors Nominee Company Limited Shareholder NZBN: 9429040586502 Company Number: 79851 Entity |
04 May 2011 - 09 May 2011 | |
|
Jones, Albert Ernest Individual |
Pukekohe Auckland |
27 Mar 1961 - 04 May 2011 |
|
Sarisha Property Limited Shareholder NZBN: 9429037282219 Company Number: 1030789 Entity |
Ellerslie Auckland 1051 |
30 Oct 2006 - 01 Sep 2021 |
|
Dent, Cyril Stanley Individual |
470 Parnell Road Auckland |
27 Mar 1961 - 27 Jun 2010 |
|
Rice Craig Solicitors Nominee Company Limited Shareholder NZBN: 9429040586502 Company Number: 79851 Entity |
04 May 2011 - 09 May 2011 | |
|
Craig, Ross Frederick Individual |
Auckland |
27 Mar 1961 - 15 Jun 2006 |
|
Craig, Gary Allan Individual |
Papakura Auckland 2110 |
09 May 2011 - 14 Sep 2011 |
|
Mellor, Bruce Fox Individual |
Auckland |
27 Mar 1961 - 27 Jun 2010 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |