Seatac Holdings Limited

Seatac Holdings Limited was incorporated on 25 Feb 1994 and issued an NZ business number of 9429038725791. This registered LTD company has been managed by 4 directors: Christopher Newton Mccowan - an active director whose contract began on 08 Mar 1994,
Robin Anne Mccowan - an active director whose contract began on 08 Mar 1994,
Kathryn Mary Roberts - an inactive director whose contract began on 25 Feb 1994 and was terminated on 08 Mar 1994,
Raymond Victor Headifen - an inactive director whose contract began on 25 Feb 1994 and was terminated on 08 Mar 1994.
According to the BizDb database (updated on 05 Apr 2024), this company uses 5 addresess: 901C Sh2 Rd1, Tahawai, Katikati, 3177 (registered address),
901C Sh2 Rd1, Tahawai, Katikati, 3177 (physical address),
901C Sh2 Rd1, Tahawai, Katikati, 3177 (service address),
901C Sh2 Rd1, Tahawai, Katikati, 3177 (other address) among others.
Up until 10 May 2022, Seatac Holdings Limited had been using 9 Gardner Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mccowan, Christopher Newton (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mccowan, Robin Anne - located at Epsom, Auckland. Seatac Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: 901c H2 Rd1, Tahawai, Katikati, 3177 New Zealand

Delivery address used from 02 May 2022

Address #5: 901c Sh2 Rd1, Tahawai, Katikati, 3177 New Zealand

Registered & physical & service address used from 10 May 2022

Principal place of activity

43 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 9 Gardner Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 May 2018 to 10 May 2022

Address #2: 43 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 19 May 2010 to 21 May 2018

Address #3: 3037 Great North Road, New Lynn, Auckland

Physical address used from 01 Jul 1997 to 19 May 2010

Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 14 Mar 1994 to 19 May 2010

Christopher Newton Mccowan - Director

Appointment date: 08 Mar 1994

Robin Anne Mccowan - Director

Appointment date: 08 Mar 1994

Kathryn Mary Roberts - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 08 Mar 1994

Raymond Victor Headifen - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 08 Mar 1994