General information
Seaton Holdings Limited
Type: NZ Limited Company (Ltd)9429038684746
New Zealand Business Number
630635
Company Number
Registered
Company Status
Seaton Holdings Limited (New Zealand Business Number 9429038684746) was launched on 02 May 1994. 2 addresses are currently in use by the company: 6 David Street, Bayswater, Auckland, 0622 (type: physical, service). 10A Waterview Road, Stanley Point, Auckland had been their physical address, until 19 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burtton, Leslee Anne (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 David Street, Bayswater, Auckland, 0622 | Physical & service & registered | 19 May 2021 |
Contact info
64 27 6056592
Phone (Phone)
leslee.burtton@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslee Anne Burtton
Bayswater, Auckland, 0622
Address used since 11 May 2021
Devonport, Auckland, 0624
Address used since 24 May 2016 |
Director | 13 Jul 1994 - current |
|
Wayne Bruce Burtton
Devonport, Auckland,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 19 Dec 2012 |
|
John Bruce Murray
Glenfield, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 13 Jul 1994 |
|
Michael Paul Vallant
Devonport, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 13 Jul 1994 |
Addresses
Principal place of activity
| 6 David Street , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 10a Waterview Road, Stanley Point, Auckland, 0624 | Physical & registered | 31 May 2017 - 19 May 2021 |
| 10a Waterview Road, Devonport, Auckland | Physical | 23 May 1997 - 31 May 2017 |
| 10a Waterview Road, Devonport, Auckland | Registered | 28 Jul 1994 - 31 May 2017 |
| Messrs Vallant Hooker & Partners, 3rd Level, 205 Federal Street, Auckland | Registered | 28 Jul 1994 - 28 Jul 1994 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtton, Leslee Anne Individual |
Bayswater Auckland 0622 |
02 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtton, Wayne Bruce Individual |
Devonport Auckland |
02 May 1994 - 09 May 2013 |
Location
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