Seaworks Group Limited (New Zealand Business Number 9429030287617) was launched on 28 Mar 2013. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington had been their registered address, up until 02 May 2019. 13200000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 4356000 shares (33% of shares), namely:
Day, Karen Ann (an individual) located at Owhiro Bay, Wellington postcode 6023,
Day, Stephen William (a director) located at Owhiro Bay, Wellington postcode 6023,
Williams, Robert John (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 4422000 shares); it includes
Day, Stephen William (a director) - located at Owhiro Bay, Wellington. Next there is the next group of shareholders, share allocation (4422000 shares, 33.5%) belongs to 2 entities, namely:
Day, Karen Ann, located at Owhiro Bay, Wellington (an individual),
Karen Day, located at Owhiro Bay, Wellington (a director). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Seaworks Group Limited. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 | Physical & service | 19 Apr 2017 |
72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 02 May 2019 |
20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen William Day
Owhiro Bay, Wellington, 6023
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
Stephen Patrick Macintyre
Otumoetai, Tauranga, 3110
Address used since 31 Oct 2023
Rd 2, Tauranga, 3172
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
Karen Ann Day
Owhiro Bay, Wellington, 6023
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 03 May 2016 |
James Harold Ogden
Whitby, Porirua, 5024
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 31 Dec 2014 |
Ground Floor, Chaffers Dock Apartments , 24 Herd Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 | Registered | 19 Apr 2017 - 02 May 2019 |
Unit 2, Chaffers Dock, 24 Herd Street, Wellington, 6011 | Registered & physical | 27 Apr 2015 - 19 Apr 2017 |
Unit 2, Chaffers Dock, 22 Herd Street, Wellington, 6011 | Physical & registered | 28 Mar 2013 - 27 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Day, Karen Ann Individual |
Owhiro Bay Wellington 6023 |
28 Mar 2013 - current |
Day, Stephen William Director |
Owhiro Bay Wellington 6023 |
28 Mar 2013 - current |
Williams, Robert John Individual |
Moana Nelson 7011 |
28 Mar 2013 - current |
Day Family Asset Trustee Limited Shareholder NZBN: 9429048097260 Entity (NZ Limited Company) |
36 Grant Road, Frankton Queenstown 9300 |
26 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Stephen William Director |
Owhiro Bay Wellington 6023 |
28 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Karen Ann Individual |
Owhiro Bay Wellington 6023 |
28 Mar 2013 - current |
Karen Ann Day Director |
Owhiro Bay Wellington 6023 |
28 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 Entity |
Wellington 6145 |
28 Mar 2013 - 26 Jun 2020 |
Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 Entity |
Wellington 6145 |
28 Mar 2013 - 26 Jun 2020 |
Seaworks Limited Ground Floor |
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