General information

Seymour Flats Limited

Type: NZ Limited Company (Ltd)
9429040935294
New Zealand Business Number
11603
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Seymour Flats Limited (NZBN 9429040935294) was incorporated on 08 Sep 1958. 7 addresess are currently in use by the company: 16 Massey Street, Elderslea, Upper Hutt, 5018 (type: registered, service). 10 Manga Pirau Street, Rd 31, Levin had been their physical address, up to 04 Sep 2020. 17380 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2930 shares (16.86% of shares), namely:
Limrik Company Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 15.71% of all shares (2730 shares); it includes
Quill, Ruth Colleen (an individual) - located at Elderslea, Upper Hutt. Moving on to the next group of shareholders, share allotment (2930 shares, 16.86%) belongs to 1 entity, namely:
Zhou, Liqun, located at Elderslea, Upper Hutt (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued to Seymour Flats Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Flat 5, 766 Fergusson Drive, Elderslea, Upper Hutt, 5018 Registered & physical & service 04 Sep 2020
16 Massey Street, Elderslea, Upper Hutt, 5018 Postal & office & delivery 22 Aug 2023
16 Massey Street, Elderslea, Upper Hutt, 5018 Registered & service 30 Aug 2023
Contact info
64 27 5872865
Phone
64 27 3283737
Phone (Phone)
seymourflats@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bwe.limited@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carol Anna Anderton Smith
Elderslea, Upper Hutt, 5018
Address used since 22 Aug 2016
Director 28 Apr 2003 - current
John Mearns
Elderslea, Upper Hutt, 5018
Address used since 22 Aug 2016
Director 10 Dec 2006 - current
Liqun Zhou
766 Fergusson Drive, Elderslea, Upper Hutt, 5018
Address used since 07 Mar 2010
Director 22 Jan 2010 - current
Ruth Colleen Quill
Elderslea, Upper Hutt, 5018
Address used since 26 Aug 2014
Director 11 Apr 2014 - current
Kane Alan Minogue
Elderslea, Upper Hutt, 5018
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Richard Garth Chelley
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Bruce John Mcdermott
Elderslea, Upper Hutt, 5018
Address used since 17 Sep 2010
Director 17 Sep 2010 - 15 Dec 2022
Frank Roland Averes
Rd 31, Levin, 5573
Address used since 22 Aug 2016
Director 18 Aug 2006 - 28 Feb 2019
Bonna Ellen Hall
Upper Hutt, 5018
Address used since 19 Apr 2006
Director 19 Apr 2006 - 11 Apr 2014
Joan Edna Monrad
Upper Hutt, 5018
Address used since 10 Sep 2005
Director 10 Sep 2005 - 01 Oct 2010
Earl Sutton
Upper Hutt, 5018
Address used since 01 Mar 2007
Director 01 Mar 2007 - 22 Jan 2010
David Raynor Mudgway
Upper Hutt,
Address used since 19 Apr 2006
Director 03 Nov 2004 - 01 Dec 2006
Peter Balfour
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 19 Apr 2006
E A Spijkman
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 18 Jul 2005
David James Kempton
776 Fergusson Drive, Upper Hutt,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 03 Nov 2004
John Michael Walker
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 20 Mar 2003
Dorothy Rose Anderson
Upper Hutt,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 20 Mar 2003
Arthur Scott
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 28 Feb 1995
Hilda Winifred Scott
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 30 Mar 1994
M H Dunn
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 01 Mar 1993
J C De Groot
Upper Hutt,
Address used since 10 Mar 1991
Director 10 Mar 1991 - 01 Mar 1993
Addresses
Previous address Type Period
10 Manga Pirau Street, Rd 31, Levin, 5573 Physical & registered 30 Aug 2016 - 04 Sep 2020
Frank Averes, Flat 5, 766 Fergusson Dr, Upper Hutt Registered & physical 07 Apr 2008 - 30 Aug 2016
C/o Parsons Roddick & Co., 5th Floor, Cbd Towers,, 84 Main Street, Upper Hutt Physical 15 Mar 2006 - 07 Apr 2008
C/o Parsons Roddick & Co., 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt Registered 15 Mar 2006 - 07 Apr 2008
5th Floor Astral Towers, Main Rd, Upper Hutt Physical 24 Jun 1997 - 15 Mar 2006
Parsons Roddick & Co, Main Rd Box 40-47, Upper Hutt Registered 24 Jun 1997 - 15 Mar 2006
Financial Data
Financial info
17380
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2930
Shareholder Name Address Period
Limrik Company Limited
Shareholder NZBN: 9429037473372
Entity (NZ Limited Company)
Rosedale
Auckland
0632
22 Aug 2023 - current
Shares Allocation #2 Number of Shares: 2730
Shareholder Name Address Period
Quill, Ruth Colleen
Individual
Elderslea
Upper Hutt
5018
29 Jun 2014 - current
Shares Allocation #3 Number of Shares: 2930
Shareholder Name Address Period
Zhou, Liqun
Individual
Elderslea
Upper Hutt
5018
02 Feb 2010 - current
Shares Allocation #4 Number of Shares: 2930
Shareholder Name Address Period
Anderton Smith, Carol Anna
Individual
Elderslea
Upper Hutt
5018
24 Mar 2004 - current
Shares Allocation #5 Number of Shares: 2930
Shareholder Name Address Period
Mearns, John
Individual
Elderslea
Upper Hutt
5018
08 Sep 1958 - current
Shares Allocation #6 Number of Shares: 2930
Shareholder Name Address Period
Minogue, Kane
Individual
Elderslea
Upper Hutt
5018
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcdermott, Bruce John
Individual
Elderslea
Upper Hutt
5018
12 Oct 2010 - 22 Aug 2023
Anderson, Dorothy Rose
Individual
Upper Hutt
24 Mar 2004 - 24 Mar 2004
Kempton, David
Individual
Upper Hutt
08 Sep 1958 - 09 Nov 2004
Spijkman, E A
Individual
Upper Hutt
08 Sep 1958 - 09 Nov 2004
Walker, John M
Individual
Uupper Hutt
24 Mar 2004 - 24 Mar 2004
Hall, Bonna Ellen
Individual
Elderslea
Upper Hutt
5018
09 Nov 2004 - 29 Jun 2014
Averes, Frank Roland
Individual
Elderslea
Upper Hutt
5018
24 Mar 2004 - 05 Mar 2019
Sutton, Earl
Individual
Upper Hutt
08 Sep 1958 - 12 Mar 2007
Monrad, Joan Edna
Individual
Upper Hutt
21 Sep 2005 - 12 Oct 2010
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