Seddon Nominees Limited was registered on 07 Feb 1997 and issued a business number of 9429038159633. The registered LTD company has been managed by 2 directors: Alison Claire Tanner - an active director whose contract began on 26 Mar 1997,
Garth Osmond Melville - an inactive director whose contract began on 07 Feb 1997 and was terminated on 26 Mar 1997.
As stated in BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 45 Burgundy Drive, Martinborough, Martinborough, 5711 (category: service, registered).
Until 11 Sep 2005, Seddon Nominees Limited had been using 76 Manly St, Paraparaumu Beach as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tanner, Alison Claire (an individual) located at Martinborough, Martinborough postcode 5711.
Previous addresses
Address #1: 76 Manly St, Paraparaumu Beach
Physical address used from 14 Sep 2000 to 11 Sep 2005
Address #2: 4th Floor Gibson Sheat Centre, Cnr Margaret & Queen Street, Lower Hutt
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #3: C' Company Solutions, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 11 Sep 2005
Address #4: 4th Floor Gibson Sheat Centre, Cnr Margaret & Queen Streets, Lower Hutt
Registered address used from 14 Sep 1998 to 11 Apr 2000
Address #5: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland
Physical address used from 21 Apr 1997 to 14 Sep 2000
Address #6: C' Company Solutions, 85 College Hill, Ponsonby, Auckland
Registered address used from 21 Apr 1997 to 14 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tanner, Alison Claire |
Martinborough Martinborough 5711 New Zealand |
07 Feb 1997 - |
Alison Claire Tanner - Director
Appointment date: 26 Mar 1997
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 22 Jan 2023
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 15 Sep 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 26 Mar 1997
Address: Ponsonby, Auckland,
Address used since 07 Feb 1997
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