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General information

Seddon Road Property Limited

Type: NZ Limited Company (Ltd)
9429040806839
New Zealand Business Number
34501
Company Number
Registered
Company Status

Seddon Road Property Limited (issued a business number of 9429040806839) was launched on 23 May 1978. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: physical, service). 35 Drews Avenue, Whanganui had been their physical address, up until 14 Sep 2020. Seddon Road Property Limited used more names, namely: Nationwide Motor Finance Limited from 23 May 1978 to 05 Oct 2000. 6000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1000 shares (16.67% of shares), namely:
Gregor Vallely Trustee (No 3) Limited (an entity) located at Whanganui postcode 4500,
Vallely, Lynette Ann (an individual) located at Wanganui. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1000 shares); it includes
Vallely, Lynette Ann (an individual) - located at Wanganui. Next there is the next group of shareholders, share allotment (850 shares, 14.17%) belongs to 1 entity, namely:
Vallely, Amber Rose, located at Saint Martins, Christchurch (an individual). Our data was updated on 11 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Physical & service & registered 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Gregor James Vallely
Wanganui, 4571
Address used since 06 Nov 2015
Director 21 Jan 1994 - current
Edward James Vallely
R D 1, Wanganui,
Address used since 10 Nov 1991
Director 10 Nov 1991 - 01 Oct 2000
Jeanette Carolena Vallely
R D 1, Wanganui,
Address used since 10 Nov 1991
Director 10 Nov 1991 - 01 Oct 2000
Bruce Robert Finlayson
Wanganui,
Address used since 15 Apr 1993
Director 15 Apr 1993 - 21 Jan 1994
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Physical & registered 27 Sep 2018 - 14 Sep 2020
35 Drews Avenue, Wanganui Physical 17 Aug 1995 - 27 Sep 2018
35 Drews Avenue, Wanganui Registered 18 Nov 1993 - 27 Sep 2018
1219 Pickwick Road, Rd 1, Wanganui Registered 17 Nov 1993 - 18 Nov 1993
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Gregor Vallely Trustee (no 3) Limited
Shareholder NZBN: 9429043409532
Entity (NZ Limited Company) 		Whanganui
4500 		23 Oct 2020 - current
Vallely, Lynette Ann
Individual 		Wanganui
 23 May 1978 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Vallely, Lynette Ann
Individual 		Wanganui
 23 May 1978 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Vallely, Amber Rose
Individual 		Saint Martins
Christchurch
8022 		17 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1700
Shareholder Name Address Period
Toy, Aaron Paul
Individual 		Saint Johns Hill
Whanganui
4501 		23 Oct 2020 - current
Vallely, Kerryn Lynette
Individual 		Wanganui
 07 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1450
Shareholder Name Address Period
Vallely, Kerryn Lynette
Individual 		Wanganui
 07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Vallely, Edward James
Individual 		Wanganui
 23 May 1978 - 23 Oct 2020
Vallely, Edward James
Individual 		Wanganui
 23 May 1978 - 23 Oct 2020
Vallely, Edward James
Individual 		Wanganui
 23 May 1978 - 23 Oct 2020
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Edward James
Individual 		Wanganui
 23 May 1978 - 23 Oct 2020
Vallely, Andrew Jason
Individual 		Wanganui
 23 May 1978 - 07 Oct 2004
Vallely, Gregor James
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Jason Andrew
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Lynnette Ann
Individual 		Wanganui
 23 May 1978 - 17 Nov 2016
Vallely, Amber Rose
Individual 		Wanganui
 23 May 1978 - 07 Oct 2004
Vallely, Fraser Blain
Individual 		Wanganui
 23 May 1978 - 07 Oct 2004
Location
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