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Seddon Road Investments Limited

Type: NZ Limited Company (Ltd)
9429040844367
NZBN
30092
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 19 Mar 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 07 Feb 2024

Seddon Road Investments Limited, a registered company, was incorporated on 26 Sep 1974. 9429040844367 is the number it was issued. This company has been supervised by 4 directors: Gregor James Vallely - an active director whose contract started on 04 Oct 2005,
Edward James Vallely - an inactive director whose contract started on 26 Sep 1974 and was terminated on 20 Feb 2018,
John Alan Dunlop - an inactive director whose contract started on 28 Nov 1994 and was terminated on 04 Oct 2005,
Roderick William Coleman - an inactive director whose contract started on 26 Sep 1974 and was terminated on 28 Nov 1994.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (types include: registered, service).
Seddon Road Investments Limited had been using 35 Drews Avenue, Whanganui as their physical address until 19 Mar 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Sep 1974 to 01 Mar 2005 they were named Glynmont Enterprises New Zealand Limited.

Addresses

Previous addresses

Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 27 Sep 2018 to 19 Mar 2020

Address #2: 35 Drews Avenue, Wanganui New Zealand

Physical address used from 01 May 1995 to 27 Sep 2018

Address #3: 35 Drews Avenue, Wanganui New Zealand

Registered address used from 11 Feb 1994 to 27 Sep 2018

Address #4: 1219 Pickwick Road, Rd 1, Wanganui

Registered address used from 10 Feb 1994 to 11 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallely, Lynette Ann Wanganui

New Zealand
Individual Vallely, Gregor James Wanganui

New Zealand
Individual Vallely, Gregor James Wanganui

New Zealand
Individual Dunlop, John Alan Kelburn
Wellington
Individual Vallely, Edward James Wanganui

New Zealand
Individual Vallely, Edward James R D 1
Wanganui
Individual Vallely, Edward James Wanganui
Individual Vallely, Lynette Ann Wanganui

New Zealand
Directors

Gregor James Vallely - Director

Appointment date: 04 Oct 2005

Address: Wanganui, 4571 New Zealand

Address used since 15 Feb 2016


Edward James Vallely - Director (Inactive)

Appointment date: 26 Sep 1974

Termination date: 20 Feb 2018

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 29 Jan 2010


John Alan Dunlop - Director (Inactive)

Appointment date: 28 Nov 1994

Termination date: 04 Oct 2005

Address: Kelburn, Wellington,

Address used since 28 Nov 1994


Roderick William Coleman - Director (Inactive)

Appointment date: 26 Sep 1974

Termination date: 28 Nov 1994

Address: Wanganui,

Address used since 26 Sep 1974

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