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Seymour Distributing Company Limited

Type: NZ Limited Company (Ltd)
9429030736535
NZBN
3758553
Company Number
Registered
Company Status
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 10 Apr 2012
7 Peterkin Street
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 10 Apr 2012
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

Seymour Distributing Company Limited, a registered company, was registered on 10 Apr 2012. 9429030736535 is the business number it was issued. "Household good wholesaling nec" (business classification F333925) is how the company was classified. The company has been managed by 4 directors: Stephen David Moore - an active director whose contract started on 10 Apr 2012,
Hamish Grant Moore - an active director whose contract started on 10 Apr 2012,
Louise Anne Moore - an inactive director whose contract started on 10 Apr 2012 and was terminated on 07 Nov 2019,
Gregory James Moore - an inactive director whose contract started on 10 Apr 2012 and was terminated on 14 Jun 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
46 Church Road, Pukete, Hamilton, 3200 (other address),
7 Peterkin Street, Taita, Lower Hutt, 5019 (registered address) among others.
More names for this company, as we found at BizDb, included: from 22 Mar 2012 to 01 Oct 2012 they were called Seymour Distributing Company (2012) Limited.
A total of 1000 shares are allotted to 12 shareholders (10 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 200 shares (20%). Lastly we have the next share allocation (298 shares 29.8%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kia Kaha Limited
Shareholder NZBN: 9429030737846
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Moore, Keziah Renee Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Moore, Bradley Charles Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 298
Entity (NZ Limited Company) Manuka Corporation Limited
Shareholder NZBN: 9429030689718
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Manuka Corporation Limited
Shareholder NZBN: 9429030689718
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 149
Entity (NZ Limited Company) Kia Kaha Limited
Shareholder NZBN: 9429030737846
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 149
Entity (NZ Limited Company) Fern Corporation Limited
Shareholder NZBN: 9429041614013
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Moore, Hamish Grant Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Moore, James Stephen Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Moore, Stephen David Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Moore, Louise Anne Boulcott
Lower Hutt
5010
New Zealand
Director Louise Anne Moore Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Damian Limited
Shareholder NZBN: 9429030737297
Company Number: 3758527
Individual Moore, Gregory James Waterloo
Lower Hutt
5011
New Zealand
Entity Damian Limited
Shareholder NZBN: 9429030737297
Company Number: 3758527
Director Gregory James Moore Waterloo
Lower Hutt
5011
New Zealand

Ultimate Holding Company

Manuka Corporation Limited
Name
Ltd
Type
3797939
Ultimate Holding Company Number
NZ
Country of origin
46 Church Road
Te Rapa
Hamilton 0000
New Zealand
Address
Directors

Stephen David Moore - Director

Appointment date: 10 Apr 2012

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2012


Hamish Grant Moore - Director

Appointment date: 10 Apr 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 21 Mar 2016


Louise Anne Moore - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 07 Nov 2019

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2012


Gregory James Moore - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 14 Jun 2012

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 10 Apr 2012

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