General information

Seaton Park Limited

Type: NZ Limited Company (Ltd)
9429036026630
New Zealand Business Number
1293103
Company Number
Registered
Company Status

Seaton Park Limited (issued an NZ business identifier of 9429036026630) was started on 11 Apr 2003. 1 address is currently in use by the company: 8 Tui Street, Taihape (type: physical, registered). Suite 1, Level 7, 87-89 Albert Street, Auckland had been their registered address, up until 06 May 2003. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2500 shares (50% of shares), namely:
Gary Thomas (an individual) located at Taihape,
Alan Thomas (an individual) located at Taihape, Taihape postcode 4720. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (1500 shares); it includes
Gary Thomas (an individual) - located at Taihape, Taihape. Moving on to the third group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Scott Eagleton, located at R D 1, Morrinsville (an individual). The Businesscheck data was last updated on 12 Nov 2021.

Current address Type Used since
8 Tui Street, Taihape Physical & registered 06 May 2003
Directors
Name and Address Role Period
Alan Peter Thomas
Taihape, Taihape, 4720
Address used since 02 Mar 2016
Director 29 Apr 2003 - current
Gary Edward Thomas
Taihape, Taihape, 4720
Address used since 02 Mar 2016
Director 29 Apr 2003 - current
Scott Eagleton
Rd 1, Morrinsville, 3371
Address used since 18 Feb 2010
Director 29 Apr 2003 - current
Krishna Samy Pillay
Auckland,
Address used since 11 Apr 2003
Director 11 Apr 2003 - 11 Apr 2003
Addresses
Previous address Type Period
Suite 1, Level 7, 87-89 Albert Street, Auckland Registered & physical 11 Apr 2003 - 06 May 2003
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Gary Thomas
Individual
Taihape
07 Mar 2005 - current
Alan Thomas
Individual
Taihape
Taihape
4720
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Gary Thomas
Individual
Taihape
Taihape
4720
07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Scott Eagleton
Individual
R D 1
Morrinsville
07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Kathryn Hallam
Individual
R D 1
Morrinsville
07 Mar 2005 - 12 Jul 2018
Alan Peter Thomas
Individual
Tauranga
11 Apr 2003 - 07 Mar 2005
Gary Edward Thomas
Individual
Taihape
11 Apr 2003 - 07 Mar 2005
Location
Companies nearby