General information
Seamac Farms Limited
Type: NZ Limited Company (Ltd)9429037180218
New Zealand Business Number
1053751
Company Number
Registered
Company Status
Seamac Farms Limited (issued an NZ business number of 9429037180218) was incorporated on 08 Aug 2000. 2 addresses are currently in use by the company: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (type: registered, physical). 24 Mcpherson Street, Richmond, Nelson had been their registered address, until 29 Nov 2021. Seamac Farms Limited used other names, namely: Sea Health Farms Limited from 08 Aug 2000 to 08 Dec 2000. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100% of shares), namely:
Sea Health Foods Limited (an entity) located at Rd 2, Te Anau postcode 9672. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Service & physical | 15 Nov 2019 |
| 125 Ben Loch Lane, Rd 2, Te Anau, 9672 | Registered | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Willans
Rd 2, Te Anau, 9672
Address used since 24 Nov 2023
Rd 2, Te Anau, 9672
Address used since 11 Nov 2010 |
Director | 02 Sep 2008 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 14 Dec 2009 |
Director | 02 Sep 2008 - 20 Jun 2023 |
|
David Nicholas Wiles
St Heliers, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 27 Aug 2008 |
|
Lenore Mary Mclaren
Nelson,
Address used since 29 Nov 2007 |
Director | 09 Aug 2000 - 26 Aug 2008 |
|
Douglas James Neesham
Parnell, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 09 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Mcpherson Street, Richmond, Nelson, 7020 | Registered | 15 Nov 2019 - 29 Nov 2021 |
| 331 Devon Street East, New Plymouth, 4312 | Registered | 19 Nov 2010 - 15 Nov 2019 |
| C/-horton & Co Ltd, 331 Devon Street, New Plymouth | Registered | 05 May 2010 - 19 Nov 2010 |
| 24 Mcpherson Street, Richmond, Nelson | Physical | 10 Aug 2000 - 15 Nov 2019 |
| 24 Mcpherson Street, Richmond, Nelson | Registered | 08 Aug 2000 - 05 May 2010 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Health Foods Limited Shareholder NZBN: 9429032638295 Entity (NZ Limited Company) |
Rd 2 Te Anau 9672 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Leonore Mary Individual |
Nelson |
08 Aug 2000 - 29 Nov 2007 |
|
Wh Seafoods Limited Shareholder NZBN: 9429038594922 Company Number: 651136 Entity |
08 Aug 2000 - 01 Sep 2008 | |
|
Wh Mussels Limited Shareholder NZBN: 9429038659997 Company Number: 636153 Entity |
01 Sep 2008 - 01 Sep 2008 | |
|
Wh Seafoods Limited Shareholder NZBN: 9429038594922 Company Number: 651136 Entity |
08 Aug 2000 - 01 Sep 2008 | |
|
Wh Mussels Limited Shareholder NZBN: 9429038659997 Company Number: 636153 Entity |
01 Sep 2008 - 01 Sep 2008 | |
|
Mclaren, David Muir Individual |
Nelson |
08 Aug 2000 - 29 Nov 2007 |
Ultimate Holding Company
| Effective Date | 15 Nov 2016 |
| Name | Sea Health Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2156299 |
| Country of origin | NZ |
| Address |
24 Mcpherson Street Richmond Richmond 7020 |
Location
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Manukau Rd Equities Limited 335 Devon Street East |
|
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|
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|
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|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |