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3 Sealegs Limited

Type: NZ Limited Company (Ltd)
9429032522464
NZBN
2180954
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & registered & service address used since 28 Sep 2016

3 Sealegs Limited was registered on 15 Oct 2008 and issued an NZ business number of 9429032522464. The registered LTD company has been run by 4 directors: Philip Jackson Armitstead - an active director whose contract began on 15 Oct 2008,
Fraser Crompton William Lake - an active director whose contract began on 09 May 2009,
Christopher Frederick Schurr - an active director whose contract began on 09 May 2009,
Robert Lewis England - an inactive director whose contract began on 15 Oct 2008 and was terminated on 25 Mar 2013.
According to BizDb's database (last updated on 28 Sep 2024), the company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered).
Until 28 Sep 2016, 3 Sealegs Limited had been using 11 Stanners Street, Eltham as their registered address.
A total of 700 shares are allotted to 4 groups (10 shareholders in total). In the first group, 175 shares are held by 2 entities, namely:
Goodwin, Munro John (an individual) located at Rd 3, Tahuna postcode 3373,
Goodwin, Alan John (an individual) located at Rd 3, Tahuna postcode 3373.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 175 shares) and includes
Lake, Fraser Crompton William - located at Rd 1, Turangi,
Martin, Andrew Munro - located at Rd 1, Manawaru,
Lake, Kathryn Elizabeth - located at Rd 1, Turangi.
The next share allocation (175 shares, 25%) belongs to 3 entities, namely:
Armitstead, Philip Jackson, located at R D 21, Stratford (an individual),
Turner, Alison Ann, located at Rd 2, New Plymouth (an individual),
Armitstead, Pamela Maree, located at Rd 21, Stratford (an individual).

Addresses

Previous address

Address: 11 Stanners Street, Eltham New Zealand

Registered & physical address used from 15 Oct 2008 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Goodwin, Munro John Rd 3
Tahuna
3373
New Zealand
Individual Goodwin, Alan John Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 175
Director Lake, Fraser Crompton William Rd 1
Turangi
3381
New Zealand
Individual Martin, Andrew Munro Rd 1
Manawaru
3474
New Zealand
Individual Lake, Kathryn Elizabeth Rd 1
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Armitstead, Philip Jackson R D 21
Stratford
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Armitstead, Pamela Maree Rd 21
Stratford
4391
New Zealand
Shares Allocation #4 Number of Shares: 175
Individual Campbell, John Bruce Garland Rd 18
Eltham
4398
New Zealand
Individual England, Robert Lewis Eltham

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Tom Bradley New Plymouth
New Plymouth
4310
New Zealand
Individual Hardwick-smith, Timothy Ralph Rd 18
Eltham
4398
New Zealand
Entity Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
11 Tuhoro Street
Otorohanga
Null
New Zealand
Director Schurr, Christopher Frederick New Plymouth
4312
New Zealand
Entity Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
11 Tuhoro Street
Otorohanga
Null
New Zealand
Individual England, Megan Frances Rd 18
Eltham
4398
New Zealand
Directors

Philip Jackson Armitstead - Director

Appointment date: 15 Oct 2008

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 14 Oct 2009


Fraser Crompton William Lake - Director

Appointment date: 09 May 2009

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 14 Oct 2009


Christopher Frederick Schurr - Director

Appointment date: 09 May 2009

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 20 Nov 2015


Robert Lewis England - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 25 Mar 2013

Address: Eltham, 4398 New Zealand

Address used since 15 Oct 2008

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