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General information

Seaside Holdings New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429035245094
New Zealand Business Number
1542792
Company Number
Registered
Company Status

Seaside Holdings New Plymouth Limited (issued an NZBN of 9429035245094) was registered on 16 Aug 2004. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 20 Robe Street, New Plymouth had been their registered address, up until 09 May 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83% of shares), namely:
Vbw Trustees No.1 Limited (an entity) located at New Plymouth,
Rodger, Shayne Christopher (an individual) located at New Plymouth,
Rodger, Carol Anne (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Rodger, Carol Anne (an individual) - located at New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Rodger, Shayne Christopher, located at New Plymouth (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
10 Mclean Street, Strandon, New Plymouth, 4312 Service & physical 26 Apr 2011
7 Liardet Street, New Plymouth, 4310 Registered 09 May 2019
Last updated:
Directors
Name and Address Role Period
Shayne Christopher Rodger
Strandon, New Plymouth, 4312
Address used since 29 Apr 2016
Director 16 Aug 2004 - current
Addresses
Previous address Type Period
20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013 - 09 May 2019
C/- Duncan Dovico (nz) Limited, 62 Gill Street, New Plymouth, 4312 Registered 26 Apr 2011 - 13 Sep 2013
C/o Tania Roberts Limited, 69 Vivian Street, New Plymouth Registered & physical 09 Jun 2008 - 26 Apr 2011
Stratagem Limited, 28 Vivian Street, New Plymouth Physical 05 Mar 2006 - 09 Jun 2008
C/-stratagem, 28 Vivian Street, New Plymouth Registered 27 Apr 2005 - 09 Jun 2008
Peter Jones Chartered Accountants, 63 Devon Street, New Plymouth Registered 16 Aug 2004 - 27 Apr 2005
Peter Jones Chartered Accountants, 63 Devon Street, New Plymouth Physical 16 Aug 2004 - 05 Mar 2006
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company) 		New Plymouth
 02 Nov 2020 - current
Rodger, Shayne Christopher
Individual 		New Plymouth
 16 Aug 2004 - current
Rodger, Carol Anne
Individual 		New Plymouth
 16 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rodger, Carol Anne
Individual 		New Plymouth
 16 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rodger, Shayne Christopher
Individual 		New Plymouth
 16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
Entity 		New Plymouth
4310 		19 Jun 2012 - 02 Nov 2020
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
Entity 		New Plymouth
4310 		19 Jun 2012 - 02 Nov 2020
Location
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