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Sewell Holdings (1998) Limited

Type: NZ Limited Company (Ltd)
9429037936334
NZBN
889469
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 27 Sep 2016

Sewell Holdings (1998) Limited was launched on 22 Dec 1997 and issued a business number of 9429037936334. This registered LTD company has been managed by 3 directors: Amanda Valerie Sewell - an active director whose contract started on 22 Dec 1997,
Dorothy Anne Clacher - an active director whose contract started on 22 Dec 1997,
Peter Robert Sewell - an inactive director whose contract started on 22 Dec 1997 and was terminated on 31 Mar 2010.
According to BizDb's information (updated on 12 Mar 2024), this company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (category: physical, registered).
Up to 27 Sep 2016, Sewell Holdings (1998) Limited had been using 42 Robinson Road, Whitianga as their registered address.
A total of 330 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 165 shares are held by 1 entity, namely:
Clacher, Dorothy Anne (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 165 shares) and includes
Sewell, Amanda Valerie - located at Whitianga.

Addresses

Previous addresses

Address: 42 Robinson Road, Whitianga, 3510 New Zealand

Registered address used from 13 Apr 2000 to 27 Sep 2016

Address: 42 Robinson Road, Whitianga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 42 Robinson Road, Whitianga, 3510 New Zealand

Physical address used from 22 Dec 1997 to 27 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 330

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165
Individual Clacher, Dorothy Anne Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 165
Individual Sewell, Amanda Valerie Whitianga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sewell, Peter Robert Parnell
Auckland
Directors

Amanda Valerie Sewell - Director

Appointment date: 22 Dec 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Sep 2016


Dorothy Anne Clacher - Director

Appointment date: 22 Dec 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2018

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 19 Sep 2016


Peter Robert Sewell - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 31 Mar 2010

Address: Parnell, Auckland,

Address used since 29 Sep 2006