Seymours (Opotiki) Holdings Limited, a registered company, was incorporated on 22 Aug 2001. 9429036798193 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graham William Seymour - an active director whose contract began on 22 Aug 2001,
Beverley Margaret Seymour - an inactive director whose contract began on 22 Aug 2001 and was terminated on 25 Jul 2016.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Seymours (Opotiki) Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 20 May 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 25 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 18 Sep 2017 to 20 May 2021
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Mar 2014 to 18 Sep 2017
Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Sep 2013 to 25 Mar 2014
Address: Carlsen Dodds Limited, 29 Elliott Street, Opotiki New Zealand
Registered & physical address used from 18 May 2010 to 16 Sep 2013
Address: C/- Carlsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki
Physical & registered address used from 08 May 2002 to 18 May 2010
Address: C/- Tait Fleming, Elliott House, 29 Elliott Street, Opotiki
Registered & physical address used from 22 Aug 2001 to 08 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Bfa Trustees No 12 Limited Shareholder NZBN: 9429041963586 |
Taupo Taupo 3330 New Zealand |
12 Sep 2017 - |
| Individual | Seymour, Beverley Margaret |
Opotiki Opotiki 3197 New Zealand |
19 Nov 2014 - |
| Director | Seymour, Graham William |
Opotiki Opotiki 3197 New Zealand |
19 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Seymour, Graham William |
Opotiki Opotiki 3197 New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Graham William Seymour Beverley Margaret Seymour And Tait Fleming Trustees Limited As Trustees Of The Gw & Bm Seymour Family | 14 Mar 2007 - 19 Nov 2014 | |
| Individual | Seymour, Graham William |
Opotiki , (p O Box 129, Opotiki) |
22 Aug 2001 - 14 Mar 2007 |
| Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
19 Nov 2014 - 12 Sep 2017 | |
| Other | Null - Graham William Seymour Beverley Margaret Seymour And Tait Fleming Trustees Limited As Trustees Of The Gw & Bm Seymour Family | 14 Mar 2007 - 19 Nov 2014 | |
| Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
Frankton Hamilton 3204 New Zealand |
19 Nov 2014 - 12 Sep 2017 |
| Individual | Seymour, Beverley Margaret |
Opotiki , (p O Box 129, Opotiki) |
22 Aug 2001 - 14 Mar 2007 |
Graham William Seymour - Director
Appointment date: 22 Aug 2001
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 13 Apr 2016
Beverley Margaret Seymour - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 25 Jul 2016
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 13 Apr 2016
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