Sekoula Beach (New Zealand) Limited (issued a business number of 9429038061530) was incorporated on 24 Jun 1997. 1 address is in use by the company: 195 Mahoe Street, Te Awamutu (type: registered, physical). C/- Gyde Wansbone, 41 Bank Street, Te Awamutu had been their registered address, up until 01 Sep 2005. Sekoula Beach (New Zealand) Limited used other names, namely: Sekoula Beach Nz Limited from 24 Jun 1997 to 11 Dec 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Grant Rushbrooke (an individual) located at R D 3, Ohaupo,
Barbara Rushbrooke (an individual) located at R D 3, Ohaupo,
Redoubt Trustees Limited (an other) located at Te Awamutu. Businesscheck's database was updated on 27 Apr 2022.
Current address | Type | Used since |
---|---|---|
195 Mahoe Street, Te Awamutu | Registered & physical | 01 Sep 2005 |
Name and Address | Role | Period |
---|---|---|
Grant Rushbrooke
R D 3, Ohaupo, 3883
Address used since 18 Aug 2015 |
Director | 31 Jan 2003 - current |
Barbara Innes Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 18 Aug 2015 |
Director | 31 Jan 2003 - current |
Trevor William Perrin
Fiji Islands,
Address used since 14 Dec 1997 |
Director | 14 Dec 1997 - 31 Jan 2003 |
Dianne Ruth Perrin
Fiji Islands,
Address used since 14 Dec 1997 |
Director | 14 Dec 1997 - 31 Jan 2003 |
Jennifer Rose Eliasen
Whangaparaoa,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 14 Dec 1997 |
David William Eliasen
Whangaparaoa,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 14 Dec 1997 |
Previous address | Type | Period |
---|---|---|
C/- Gyde Wansbone, 41 Bank Street, Te Awamutu | Registered & physical | 25 Aug 2003 - 01 Sep 2005 |
Edmonds Judd, 15 Albert Park Drive, Te Awamutu | Registered | 15 Apr 2003 - 25 Aug 2003 |
C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu | Physical | 15 Apr 2003 - 25 Aug 2003 |
22a Swann Beach Road, Whangaparaoa | Registered | 11 Apr 2000 - 15 Apr 2003 |
C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland | Physical | 01 Sep 1999 - 01 Sep 1999 |
C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland | Registered | 01 Sep 1999 - 11 Apr 2000 |
Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei | Physical | 01 Sep 1999 - 15 Apr 2003 |
22a Swann Beach Road, Whangaparaoa | Physical & registered | 26 May 1998 - 01 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Grant Rushbrooke Individual |
R D 3 Ohaupo |
24 Jun 1997 - current |
Barbara Rushbrooke Individual |
R D 3 Ohaupo |
25 Aug 2005 - current |
Redoubt Trustees Limited Other |
Te Awamutu |
25 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Barbara Innes Rushbrooke Individual |
R D 3 Ohaupo |
24 Jun 1997 - 25 Aug 2005 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |