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Seamac Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038320156
NZBN
808610
Company Number
Registered
Company Status
Current address
19a Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 Aug 2021
19a Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Office address used since 04 Oct 2021

Seamac Aluminium Limited, a registered company, was incorporated on 15 May 1996. 9429038320156 is the business number it was issued. The company has been managed by 3 directors: Shamus Daniel Macinnes - an active director whose contract started on 08 Jun 2017,
Janet Mary Macinnes - an inactive director whose contract started on 15 May 1996 and was terminated on 29 Aug 2017,
David Anthony Macinnes - an inactive director whose contract started on 15 May 1996 and was terminated on 29 Aug 2017.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 19A Hewlett Street, Port Whangarei, Whangarei, 0110 (type: office, registered).
Seamac Aluminium Limited had been using Level 1, 9 Reyburn Street, Whangarei as their physical address up until 30 Aug 2021.
A single entity controls all company shares (exactly 10000 shares) - Macinnes Holdings Limited - located at 0110, Hewlett Street, Port Whangarei.

Addresses

Principal place of activity

19a Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Level 1, 9 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Nov 2017 to 30 Aug 2021

Address #2: Level 1, Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 22 Jun 2017 to 09 Nov 2017

Address #3: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 16 Nov 2007 to 22 Jun 2017

Address #4: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Registered address used from 11 Apr 2000 to 16 Nov 2007

Address #5: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 15 May 1996 to 16 Nov 2007

Contact info
64 09 4386884
04 Oct 2021 Phone
admin@seamac.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.seamac.co.nz
04 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Macinnes Holdings Limited
Shareholder NZBN: 9429048697118
Hewlett Street
Port Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Macinnes, Shamus Daniel Parua Bay
0174
New Zealand
Individual Macinnes, Bonnie Rd 4
Parua Bay
0174
New Zealand
Individual Macinnes, Alysha Parua Bay
0174
New Zealand
Individual Macinnes, Janet Mary Onerahi
Individual Mac Innes, David Anthony Onerahi
Whangarei

New Zealand
Individual Mac Innes, Janet Mary Onerahi
Whangarei

New Zealand
Individual Macinnes, David Anthony Onerahi
Entity W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Entity W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Directors

Shamus Daniel Macinnes - Director

Appointment date: 08 Jun 2017

Address: Parua Bay, 0174 New Zealand

Address used since 08 Oct 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 08 Jun 2017


Janet Mary Macinnes - Director (Inactive)

Appointment date: 15 May 1996

Termination date: 29 Aug 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Oct 2015


David Anthony Macinnes - Director (Inactive)

Appointment date: 15 May 1996

Termination date: 29 Aug 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Oct 2015

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