General information

Seacrest Properties Limited

Type: NZ Limited Company (Ltd)
9429039351289
New Zealand Business Number
425630
Company Number
Registered
Company Status

Seacrest Properties Limited (issued a New Zealand Business Number of 9429039351289) was registered on 21 Apr 1989. 2 addresses are currently in use by the company: C64 25Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered). 5 Panorama Grove, Harbour View, Lower Hutt had been their physical address, up to 22 Dec 2017. Seacrest Properties Limited used more names, namely: Bennett Street 2 Limited from 14 Jul 1989 to 20 Sep 1996, Wadham Goodman Shelf Company 2 Limited (21 Apr 1989 to 14 Jul 1989). 1000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 230 shares (23 per cent of shares), namely:
Glenfinnan Properties Limited (an entity) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 4 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Mcewan, Robert Preston (an individual) - located at Palmerston North,
Mcewan, Elaine Mary (an individual) - located at Plamerston North 4410,
Smith, Ronald Douglas (an individual) - located at Palmerston North 4410. Moving on to the third group of shareholders, share allotment (370 shares, 37%) belongs to 3 entities, namely:
Smith, Christine Rhoda, located at Palmerston North 4410 (an individual),
Mcgregor, Robert John, located at Lower Hutt 5010 (an individual),
Smith, Ronald Douglas, located at Palmerston North 4410 (an individual). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
C64 25graham Street, Petone, Lower Hutt, 5012 Physical & registered & service 22 Dec 2017
Contact info
64 02102 494981
Phone (Phone)
shirleyandrobnz@gmail.com
Email
Directors
Name and Address Role Period
Ronald Douglas Smith
Palmerston North, 4410
Address used since 13 Oct 2015
Director 02 Jun 1989 - current
Christine Rhoda Smith
Palmerston North, 4410
Address used since 13 Oct 2015
Director 02 Jun 1989 - current
Robert Preston Mcewan
Arkles Bay, Whangaparaoa, 0932
Address used since 02 Jan 2018
Director 02 Jan 2018 - current
Elaine Mary Mcewan
Palmerston North, 4410
Address used since 13 Oct 2015
Director 27 Sep 1996 - 02 Jan 2018
Rex Mcewan
Palmerston North, 4410
Address used since 31 Oct 2008
Director 27 Sep 1996 - 25 Dec 2014
Addresses
Principal place of activity
C64 25 Graham Street , Petone , Lower Hutt , 5012
Previous address Type Period
5 Panorama Grove, Harbour View, Lower Hutt, 5010 Physical & registered 18 Nov 2015 - 22 Dec 2017
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 07 Nov 2008 - 18 Nov 2015
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 01 Nov 2004 - 07 Nov 2008
69 Rutherford Street, Lower Hutt Physical 01 Jul 1997 - 01 Nov 2004
192 Broadway Avenue, Palmerston North Registered 13 Dec 1993 - 01 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230
Shareholder Name Address Period
Glenfinnan Properties Limited
Shareholder NZBN: 9429040754819
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
21 Jun 2018 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mcewan, Robert Preston
Individual
Palmerston North
4410
22 Jul 2015 - current
Mcewan, Elaine Mary
Individual
Plamerston North 4410
21 Apr 1989 - current
Smith, Ronald Douglas
Individual
Palmerston North 4410
21 Apr 1989 - current
Mcewan, Murray James
Individual
Palmerston North
4410
22 Jul 2015 - current
Shares Allocation #3 Number of Shares: 370
Shareholder Name Address Period
Smith, Christine Rhoda
Individual
Palmerston North 4410
21 Apr 1989 - current
Mcgregor, Robert John
Individual
Lower Hutt 5010
21 Apr 1989 - current
Smith, Ronald Douglas
Individual
Palmerston North 4410
21 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Mcewan, Rex
Individual
Palmerston North 4410
21 Apr 1989 - 20 Jul 2015
Location
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