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Seaburg Trustee Limited

Type: NZ Limited Company (Ltd)
9429032542080
NZBN
2176804
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 20 Sep 2021
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Nov 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

Seaburg Trustee Limited, a registered company, was registered on 29 Sep 2008. 9429032542080 is the NZ business number it was issued. The company has been managed by 3 directors: Kelly Maree Helen Seaburg - an active director whose contract began on 29 Sep 2008,
Arvid Herbert Seaburg - an active director whose contract began on 01 Apr 2011,
Diane Dawn Meikle - an inactive director whose contract began on 29 Sep 2008 and was terminated on 01 Apr 2011.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Seaburg Trustee Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their physical address up until 20 Sep 2021.
A single entity controls all company shares (exactly 10 shares) - Bullot & Rankine Trustee (No.21) Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 May 2017 to 20 Sep 2021

Address #2: Unit H, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2016 to 02 May 2017

Address #3: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 29 Sep 2008 to 26 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Bullot & Rankine Trustee (no.21) Limited
Shareholder NZBN: 9429051982904
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Directors

Kelly Maree Helen Seaburg - Director

Appointment date: 29 Sep 2008

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 22 Sep 2016


Arvid Herbert Seaburg - Director

Appointment date: 01 Apr 2011

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 22 Sep 2016


Diane Dawn Meikle - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 01 Apr 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2008

Nearby companies

Archi-on Design Limited
Unit E4, 18 Triton Drive

T C Marketing Limited
Unit G2, 18 Triton Drive

Hwga Company Limited
2/18b Triton Drive

Secom Guardall Nz Limited
12 Triton Drive

Merchant Warrior Limited
Building 3e, Level 1, 14-22 Triton Drive

Bullot & Rankine Trustee (no. 13) Limited
Unit H2