General information

Seafield Group Limited

Type: NZ Limited Company (Ltd)
9429042002253
New Zealand Business Number
5820007
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Seafield Group Limited (issued an NZBN of 9429042002253) was registered on 05 Oct 2015. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 08 Nov 2022. 100 shares are issued to 11 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 26 shares (26 per cent of shares), namely:
Neale, Rachael Louise (a director) located at Campbells Bay, Auckland postcode 0630,
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Neale, William Patrick James (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 4 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch,
Neale, Rachael Louise (a director) - located at Campbells Bay, Auckland,
Neale, William Patrick James (a director) - located at Campbells Bay, Auckland. The next group of shareholders, share allotment (26 shares, 26%) belongs to 3 entities, namely:
Neale, Rachael Louise, located at Campbells Bay, Auckland (a director),
H P Hanna & Co. Trustees Limited, located at Addington, Christchurch (an entity),
Lilley, Jessica Rose, located at Waterford 4133, Queensland (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued Seafield Group Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 08 Nov 2022
Directors
Name and Address Role Period
Rachael Louise Neale
Campbells Bay, Auckland, 0630
Address used since 30 Aug 2017
Stanley Point, Auckland, 0624
Address used since 20 Oct 2016
Director 05 Oct 2015 - current
William Patrick James Neale
Campbells Bay, Auckland, 0630
Address used since 30 Aug 2017
Stanley Point, Auckland, 0624
Address used since 20 Oct 2016
Director 05 Oct 2015 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 08 Nov 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021 - 08 Nov 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 05 Oct 2015 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 05 Oct 2015 - 06 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Neale, Rachael Louise
Director
Campbells Bay
Auckland
0630
19 Oct 2016 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
05 Oct 2015 - current
Neale, William Patrick James
Director
Campbells Bay
Auckland
0630
05 Oct 2015 - current
Lilley, Jessica Rose
Individual
Waterford 4133
Queensland
05 Oct 2015 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
05 Oct 2015 - current
Neale, Rachael Louise
Director
Campbells Bay
Auckland
0630
19 Oct 2016 - current
Neale, William Patrick James
Director
Campbells Bay
Auckland
0630
05 Oct 2015 - current
Lilley, Jessica Rose
Individual
Waterford 4133
Queensland
05 Oct 2015 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Neale, Rachael Louise
Director
Campbells Bay
Auckland
0630
19 Oct 2016 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
05 Oct 2015 - current
Lilley, Jessica Rose
Individual
Waterford 4133
Queensland
05 Oct 2015 - current
Location
Companies nearby
Madison Cost Consultants Limited
222 Memorial Avenue
Espinto Limited
222 Memorial Avenue
K J Bensemann Limited
222 Memorial Avenue
Southern English Developments Limited
222 Memorial Avenue
Becker Construction Limited
222 Memorial Avenue
The Weaver Foundation Incorporated
222 Memorial Avenue
Similar companies
Zhao Trustees 2017 Limited
36 Sir William Pickering Drive
Ot Harbour Views Limited
10 Coldstream Court
Carey Trustee Services Limited
31 Glenburn Place
Pukatea Trustees Limited
Unit 4, 35 Sir William Pickering Drive
Tess Trustee Company Limited
10 Woodford Tce
Swpd Trustees Limited
Unit 4, 27 Sir William Pickering Drive