Seaton Holdings Limited (New Zealand Business Number 9429038684746) was launched on 02 May 1994. 2 addresses are currently in use by the company: 6 David Street, Bayswater, Auckland, 0622 (type: physical, service). 10A Waterview Road, Stanley Point, Auckland had been their physical address, until 19 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burtton, Leslee Anne (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's database was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 David Street, Bayswater, Auckland, 0622 | Physical & service & registered | 19 May 2021 |
Name and Address | Role | Period |
---|---|---|
Leslee Anne Burtton
Bayswater, Auckland, 0622
Address used since 11 May 2021
Devonport, Auckland, 0624
Address used since 24 May 2016 |
Director | 13 Jul 1994 - current |
Wayne Bruce Burtton
Devonport, Auckland,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 19 Dec 2012 |
John Bruce Murray
Glenfield, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 13 Jul 1994 |
Michael Paul Vallant
Devonport, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 13 Jul 1994 |
6 David Street , Bayswater , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
10a Waterview Road, Stanley Point, Auckland, 0624 | Physical & registered | 31 May 2017 - 19 May 2021 |
10a Waterview Road, Devonport, Auckland | Physical | 23 May 1997 - 31 May 2017 |
10a Waterview Road, Devonport, Auckland | Registered | 28 Jul 1994 - 31 May 2017 |
Messrs Vallant Hooker & Partners, 3rd Level, 205 Federal Street, Auckland | Registered | 28 Jul 1994 - 28 Jul 1994 |
Shareholder Name | Address | Period |
---|---|---|
Burtton, Leslee Anne Individual |
Bayswater Auckland 0622 |
02 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Burtton, Wayne Bruce Individual |
Devonport Auckland |
02 May 1994 - 09 May 2013 |
Wanz Limited 4 Waterview Road |
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Waterview Capital Advisors Limited 32 Waterview Road |
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Aegis Solutions Limited 24 William Bond Street |