General information

Seahorse Property Group Limited

Type: NZ Limited Company (Ltd)
9429041286722
New Zealand Business Number
5315921
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Seahorse Property Group Limited (issued a business number of 9429041286722) was incorporated on 02 Jul 2014. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 24 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Lewislegal Trustees 2022 Limited (an entity) located at Cambridge postcode 3434,
Mcharg, Tina Karen (an individual) located at Cambridge, Cambridge postcode 3434,
Mcharg, Ian James (a director) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Integrated Developments Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Seahorse Property Group Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
Graham Peter Burnett
Papamoa Beach, Papamoa, 3118
Address used since 02 Jul 2014
Director 02 Jul 2014 - current
Ian James Mcharg
Cambridge, Cambridge, 3434
Address used since 02 Jul 2014
Director 02 Jul 2014 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Jul 2014 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Entity (NZ Limited Company)
Cambridge
3434
19 Apr 2022 - current
Mcharg, Tina Karen
Individual
Cambridge
Cambridge
3434
02 Jul 2014 - current
Mcharg, Ian James
Director
Cambridge
Cambridge
3434
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Integrated Developments Limited
Shareholder NZBN: 9429030755666
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon
Individual
Cambridge
3434
02 Jul 2014 - 19 Apr 2022
Location
Companies nearby
Capital Projects Limited
9 Prince Avenue
Sigimon Trustees Limited
9 Prince Avenue
Thomas Marks Limited
9 Prince Avenue
Whiti Limited
9 Prince Avenue
Doctor Williams And Associates Limited
9 Prince Avenue
St Remy Limited
9 Prince Avenue
Similar companies
Fair Chance Limited
34b Grace Avenue
Impact383 Limited
383 Maunganui Road
Burggraaf Investments Limited
20 Orkney Road
Mount Tauranga Autos Limited
17 Tukorako Drive
Riddet Limited
Level 1, The Hub
Petros Investments Limited
Level 1, The Hub, 525 Cameron Road