Seddon Farms Limited, a registered company, was incorporated on 07 Jun 2007. 9429033351155 is the NZBN it was issued. This company has been run by 2 directors: Mark Alexander Auld - an active director whose contract started on 07 Jun 2007,
Christopher James Wise - an inactive director whose contract started on 14 Jun 2007 and was terminated on 29 May 2015.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 165 Fitzpatrick Road, Rd 1, Manurewa, 2576 (types include: registered, physical).
Seddon Farms Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their registered address up to 02 Aug 2016.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Auld, Mark Alexander (an individual) located at Whitford, Auckland,
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782.
Previous addresses
Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2014 to 02 Aug 2016
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 07 Jun 2007 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Auld, Mark Alexander |
Whitford Auckland |
07 Jun 2007 - |
| Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
07 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wise, Alwyn Teressa |
R D 8 Hamilton New Zealand |
22 Jun 2007 - 10 Jun 2015 |
| Individual | Wise, Christopher James |
R D 8 Hamilton |
22 Jun 2007 - 10 Jun 2015 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
22 Jun 2007 - 10 Jun 2015 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
22 Jun 2007 - 10 Jun 2015 |
Mark Alexander Auld - Director
Appointment date: 07 Jun 2007
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 22 Apr 2010
Christopher James Wise - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 29 May 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Apr 2010
Auckland Pistol Club Incorporated
85 Fitzpatrick Road
Tamco Limited
94 Fitzpatrick Road
Rvb Properties Limited
171 Fitzpatrick Road
R.g. Bennett Limited
171 Fitzpatrick Road
Brookby Pet Lodge Limited
235 Brookby Road
Wlc Investments Limited
182 Fitzpatrick Road