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Seymour Flats Limited

Type: NZ Limited Company (Ltd)
9429040935294
NZBN
11603
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Flat 5, 766 Fergusson Drive
Elderslea
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 04 Sep 2020
16 Massey Street
Elderslea
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 22 Aug 2023
16 Massey Street
Elderslea
Upper Hutt 5018
New Zealand
Registered & service address used since 30 Aug 2023

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.

Addresses

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

Contact info
64 27 5872865
22 Aug 2023
64 27 3283737
29 Mar 2019 Phone
seymourflats@gmail.com
22 Aug 2023 nzbn-reserved-invoice-email-address-purpose
bwe.limited@gmail.com
29 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2930
Entity (NZ Limited Company) Limrik Company Limited
Shareholder NZBN: 9429037473372
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2730
Individual Quill, Ruth Colleen Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2930
Individual Zhou, Liqun Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 2930
Individual Anderton Smith, Carol Anna Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 2930
Individual Mearns, John Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 2930
Individual Minogue, Kane Elderslea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, Bruce John Elderslea
Upper Hutt
5018
New Zealand
Individual Anderson, Dorothy Rose Upper Hutt
Individual Kempton, David Upper Hutt
Individual Spijkman, E A Upper Hutt
Individual Walker, John M Uupper Hutt
Individual Hall, Bonna Ellen Elderslea
Upper Hutt
5018
New Zealand
Individual Averes, Frank Roland Elderslea
Upper Hutt
5018
New Zealand
Individual Sutton, Earl Upper Hutt
Individual Monrad, Joan Edna Upper Hutt

New Zealand
Directors

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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