Seymour Flats Limited, a registered company, was registered on 08 Sep 1958. 9429040935294 is the NZBN it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been categorised. The company has been supervised by 21 directors: Carol Anna Anderton Smith - an active director whose contract began on 28 Apr 2003,
John Mearns - an active director whose contract began on 10 Dec 2006,
Liqun Zhou - an active director whose contract began on 22 Jan 2010,
Ruth Colleen Quill - an active director whose contract began on 11 Apr 2014,
Kane Alan Minogue - an active director whose contract began on 01 Mar 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Massey Street, Elderslea, Upper Hutt, 5018 (type: registered, service).
Seymour Flats Limited had been using 10 Manga Pirau Street, Rd 31, Levin as their physical address until 04 Sep 2020.
A total of 17380 shares are allotted to 6 shareholders (6 groups). The first group consists of 2930 shares (16.86%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2730 shares (15.71%). Lastly there is the next share allotment (2930 shares 16.86%) made up of 1 entity.
Previous addresses
Address #1: 10 Manga Pirau Street, Rd 31, Levin, 5573 New Zealand
Physical & registered address used from 30 Aug 2016 to 04 Sep 2020
Address #2: Frank Averes, Flat 5, 766 Fergusson Dr, Upper Hutt New Zealand
Registered & physical address used from 07 Apr 2008 to 30 Aug 2016
Address #3: C/o Parsons Roddick & Co., 5th Floor, Cbd Towers,, 84 Main Street, Upper Hutt
Physical address used from 15 Mar 2006 to 07 Apr 2008
Address #4: C/o Parsons Roddick & Co., 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt
Registered address used from 15 Mar 2006 to 07 Apr 2008
Address #5: 5th Floor Astral Towers, Main Rd, Upper Hutt
Physical address used from 24 Jun 1997 to 15 Mar 2006
Address #6: Parsons Roddick & Co, Main Rd Box 40-47, Upper Hutt
Registered address used from 24 Jun 1997 to 15 Mar 2006
Basic Financial info
Total number of Shares: 17380
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2930 | |||
Entity (NZ Limited Company) | Limrik Company Limited Shareholder NZBN: 9429037473372 |
Rosedale Auckland 0632 New Zealand |
22 Aug 2023 - |
Shares Allocation #2 Number of Shares: 2730 | |||
Individual | Quill, Ruth Colleen |
Elderslea Upper Hutt 5018 New Zealand |
29 Jun 2014 - |
Shares Allocation #3 Number of Shares: 2930 | |||
Individual | Zhou, Liqun |
Elderslea Upper Hutt 5018 New Zealand |
02 Feb 2010 - |
Shares Allocation #4 Number of Shares: 2930 | |||
Individual | Anderton Smith, Carol Anna |
Elderslea Upper Hutt 5018 New Zealand |
24 Mar 2004 - |
Shares Allocation #5 Number of Shares: 2930 | |||
Individual | Mearns, John |
Elderslea Upper Hutt 5018 New Zealand |
08 Sep 1958 - |
Shares Allocation #6 Number of Shares: 2930 | |||
Individual | Minogue, Kane |
Elderslea Upper Hutt 5018 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdermott, Bruce John |
Elderslea Upper Hutt 5018 New Zealand |
12 Oct 2010 - 22 Aug 2023 |
Individual | Anderson, Dorothy Rose |
Upper Hutt |
24 Mar 2004 - 24 Mar 2004 |
Individual | Kempton, David |
Upper Hutt |
08 Sep 1958 - 09 Nov 2004 |
Individual | Spijkman, E A |
Upper Hutt |
08 Sep 1958 - 09 Nov 2004 |
Individual | Walker, John M |
Uupper Hutt |
24 Mar 2004 - 24 Mar 2004 |
Individual | Hall, Bonna Ellen |
Elderslea Upper Hutt 5018 New Zealand |
09 Nov 2004 - 29 Jun 2014 |
Individual | Averes, Frank Roland |
Elderslea Upper Hutt 5018 New Zealand |
24 Mar 2004 - 05 Mar 2019 |
Individual | Sutton, Earl |
Upper Hutt |
08 Sep 1958 - 12 Mar 2007 |
Individual | Monrad, Joan Edna |
Upper Hutt New Zealand |
21 Sep 2005 - 12 Oct 2010 |
Carol Anna Anderton Smith - Director
Appointment date: 28 Apr 2003
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 22 Aug 2016
John Mearns - Director
Appointment date: 10 Dec 2006
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 22 Aug 2016
Liqun Zhou - Director
Appointment date: 22 Jan 2010
Address: 766 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand
Address used since 07 Mar 2010
Ruth Colleen Quill - Director
Appointment date: 11 Apr 2014
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 26 Aug 2014
Kane Alan Minogue - Director
Appointment date: 01 Mar 2019
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 01 Mar 2019
Richard Garth Chelley - Director
Appointment date: 15 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2022
Bruce John Mcdermott - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 15 Dec 2022
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 17 Sep 2010
Frank Roland Averes - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 28 Feb 2019
Address: Rd 31, Levin, 5573 New Zealand
Address used since 22 Aug 2016
Bonna Ellen Hall - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 11 Apr 2014
Address: Upper Hutt, 5018 New Zealand
Address used since 19 Apr 2006
Joan Edna Monrad - Director (Inactive)
Appointment date: 10 Sep 2005
Termination date: 01 Oct 2010
Address: Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2005
Earl Sutton - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 22 Jan 2010
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Mar 2007
David Raynor Mudgway - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 01 Dec 2006
Address: Upper Hutt,
Address used since 19 Apr 2006
Peter Balfour - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 19 Apr 2006
Address: Upper Hutt,
Address used since 10 Mar 1991
E A Spijkman - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 18 Jul 2005
Address: Upper Hutt,
Address used since 10 Mar 1991
David James Kempton - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 03 Nov 2004
Address: 776 Fergusson Drive, Upper Hutt,
Address used since 01 Mar 2000
John Michael Walker - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 20 Mar 2003
Address: Upper Hutt,
Address used since 10 Mar 1991
Dorothy Rose Anderson - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 20 Mar 2003
Address: Upper Hutt,
Address used since 01 Mar 1993
Arthur Scott - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 28 Feb 1995
Address: Upper Hutt,
Address used since 10 Mar 1991
Hilda Winifred Scott - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 30 Mar 1994
Address: Upper Hutt,
Address used since 10 Mar 1991
M H Dunn - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 01 Mar 1993
Address: Upper Hutt,
Address used since 10 Mar 1991
J C De Groot - Director (Inactive)
Appointment date: 10 Mar 1991
Termination date: 01 Mar 1993
Address: Upper Hutt,
Address used since 10 Mar 1991
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