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Seddon Properties Limited

Type: NZ Limited Company (Ltd)
9429035528463
NZBN
1484874
Company Number
Registered
Company Status
Current address
17 Hall Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2004
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 14 Jul 2011
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 16 Apr 2013

Seddon Properties Limited was registered on 01 Mar 2004 and issued an NZBN of 9429035528463. This registered LTD company has been managed by 2 directors: Frances Anne Bremner - an active director whose contract began on 30 Mar 2015,
Vincent Abela - an inactive director whose contract began on 01 Mar 2004 and was terminated on 30 Mar 2015.
According to BizDb's information (updated on 01 May 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 16 Apr 2013, Seddon Properties Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Bremner, Frances Anne (an individual) located at Omaha, Warkworth postcode 0986,
Abela, Vincent (an individual) located at Omaha, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Abela, Vincent - located at Omaha, Warkworth.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bremner, Frances Anne, located at Omaha, Warkworth (an individual).

Addresses

Previous addresses

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Jul 2011 to 16 Apr 2013

Address #2: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 01 Mar 2004 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bremner, Frances Anne Omaha
Warkworth
0986
New Zealand
Individual Abela, Vincent Omaha
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abela, Vincent Omaha
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bremner, Frances Anne Omaha
Warkworth
0986
New Zealand
Directors

Frances Anne Bremner - Director

Appointment date: 30 Mar 2015

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 19 Jun 2015


Vincent Abela - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 30 Mar 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 May 2010

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