Seddon Road Property Limited, a registered company, was started on 23 May 1978. 9429040806839 is the NZ business identifier it was issued. The company has been run by 4 directors: Gregor James Vallely - an active director whose contract began on 21 Jan 1994,
Edward James Vallely - an inactive director whose contract began on 10 Nov 1991 and was terminated on 01 Oct 2000,
Jeanette Carolena Vallely - an inactive director whose contract began on 10 Nov 1991 and was terminated on 01 Oct 2000,
Bruce Robert Finlayson - an inactive director whose contract began on 15 Apr 1993 and was terminated on 21 Jan 1994.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (types include: physical, service).
Seddon Road Property Limited had been using 35 Drews Avenue, Whanganui as their physical address up to 14 Sep 2020.
Former names used by the company, as we identified at BizDb, included: from 23 May 1978 to 05 Oct 2000 they were named Nationwide Motor Finance Limited.
A total of 6000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1000 shares (16.67%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (16.67%). Finally the next share allotment (850 shares 14.17%) made up of 1 entity.
Previous addresses
Address: 35 Drews Avenue, Whanganui, 4500 New Zealand
Physical & registered address used from 27 Sep 2018 to 14 Sep 2020
Address: 35 Drews Avenue, Wanganui New Zealand
Physical address used from 17 Aug 1995 to 27 Sep 2018
Address: 35 Drews Avenue, Wanganui New Zealand
Registered address used from 18 Nov 1993 to 27 Sep 2018
Address: 1219 Pickwick Road, Rd 1, Wanganui
Registered address used from 17 Nov 1993 to 18 Nov 1993
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gregor Vallely Trustee (no 3) Limited Shareholder NZBN: 9429043409532 |
Whanganui 4500 New Zealand |
23 Oct 2020 - |
Individual | Vallely, Lynette Ann |
Wanganui |
23 May 1978 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Vallely, Lynette Ann |
Wanganui |
23 May 1978 - |
Shares Allocation #3 Number of Shares: 850 | |||
Individual | Vallely, Amber Rose |
Saint Martins Christchurch 8022 New Zealand |
17 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1700 | |||
Individual | Toy, Aaron Paul |
Saint Johns Hill Whanganui 4501 New Zealand |
23 Oct 2020 - |
Individual | Vallely, Kerryn Lynette |
Wanganui New Zealand |
07 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1450 | |||
Individual | Vallely, Kerryn Lynette |
Wanganui New Zealand |
07 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vallely, Edward James |
Wanganui |
23 May 1978 - 23 Oct 2020 |
Individual | Vallely, Edward James |
Wanganui |
23 May 1978 - 23 Oct 2020 |
Individual | Vallely, Edward James |
Wanganui |
23 May 1978 - 23 Oct 2020 |
Individual | Vallely, Gregor James |
Wanganui New Zealand |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Gregor James |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Gregor James |
Wanganui New Zealand |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Gregor James |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Gregor James |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Gregor James |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Edward James |
Wanganui |
23 May 1978 - 23 Oct 2020 |
Individual | Vallely, Andrew Jason |
Wanganui |
23 May 1978 - 07 Oct 2004 |
Individual | Vallely, Gregor James |
Wanganui New Zealand |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Jason Andrew |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Lynnette Ann |
Wanganui |
23 May 1978 - 17 Nov 2016 |
Individual | Vallely, Amber Rose |
Wanganui |
23 May 1978 - 07 Oct 2004 |
Individual | Vallely, Fraser Blain |
Wanganui |
23 May 1978 - 07 Oct 2004 |
Gregor James Vallely - Director
Appointment date: 21 Jan 1994
Address: Wanganui, 4571 New Zealand
Address used since 06 Nov 2015
Edward James Vallely - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 01 Oct 2000
Address: R D 1, Wanganui,
Address used since 10 Nov 1991
Jeanette Carolena Vallely - Director (Inactive)
Appointment date: 10 Nov 1991
Termination date: 01 Oct 2000
Address: R D 1, Wanganui,
Address used since 10 Nov 1991
Bruce Robert Finlayson - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 21 Jan 1994
Address: Wanganui,
Address used since 15 Apr 1993
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