General information

Seatac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038725791
New Zealand Business Number
621125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Seatac Holdings Limited (New Zealand Business Number 9429038725791) was incorporated on 25 Feb 1994. 10 addresess are currently in use by the company: 901C Sh2 Rd1, Tahawai, Katikati, 3177 (type: registered, physical). 9 Gardner Road, Epsom, Auckland had been their physical address, up until 10 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccowan, Christopher Newton (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mccowan, Robin Anne (an individual) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Seatac Holdings Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
Flat 1, 9 Gardner Road, Epsom, Auckland, 1023 Other (Address for Records) 11 May 2018
9 Gardner Road, Epsom, Auckland, 1023 Other (Address For Share Register) 11 May 2018
901c Sh2 Rd1, Tahawai, Katikati, 3177 Postal & office & other (Address For Share Register) & records & shareregister 02 May 2022
901c H2 Rd1, Tahawai, Katikati, 3177 Delivery 02 May 2022
Contact info
64 9 6231740
Phone (Phone)
64 27 2463388
Phone (Phone)
cnm@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Newton Mccowan
Tahawai, Katikati, 3177
Address used since 02 May 2022
Epsom, Auckland, 1023
Address used since 11 May 2018
Mount Albert, Auckland, 1025
Address used since 12 May 2010
Epsom, Auckland, 1023
Address used since 14 Dec 2018
Director 08 Mar 1994 - current
Robin Anne Mccowan
Tahawai, Katikati, 3177
Address used since 02 May 2022
Epsom, Auckland, 1023
Address used since 11 May 2018
Mount Albert, Auckland, 1025
Address used since 12 May 2010
Director 08 Mar 1994 - current
Kathryn Mary Roberts
Ponsonby, Auckland,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 08 Mar 1994
Raymond Victor Headifen
Ponsonby, Auckland,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 08 Mar 1994
Addresses
Other active addresses
Type Used since
901c H2 Rd1, Tahawai, Katikati, 3177 Delivery 02 May 2022
901c Sh2 Rd1, Tahawai, Katikati, 3177 Registered & physical & service 10 May 2022
Principal place of activity
43 Weston Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
9 Gardner Road, Epsom, Auckland, 1023 Physical & registered 21 May 2018 - 10 May 2022
43 Weston Avenue, Mount Albert, Auckland, 1025 Physical & registered 19 May 2010 - 21 May 2018
3037 Great North Road, New Lynn, Auckland Physical 01 Jul 1997 - 19 May 2010
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 14 Mar 1994 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccowan, Christopher Newton
Individual
Epsom
Auckland
1023
25 Feb 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccowan, Robin Anne
Individual
Epsom
Auckland
1023
25 Feb 1994 - current
Location
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