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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bremner, Frances Anne |
Omaha Warkworth 0986 New Zealand |
01 Mar 2004 - |
Individual | Abela, Vincent |
Omaha Warkworth 0986 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abela, Vincent |
Omaha Warkworth 0986 New Zealand |
01 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bremner, Frances Anne |
Omaha Warkworth 0986 New Zealand |
01 Mar 2004 - |
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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