Shortcuts

2 Sealegs Limited

Type: NZ Limited Company (Ltd)
9429033691398
NZBN
1895271
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2014
195 High Street
Eltham 4322
New Zealand
Physical & registered & service address used since 09 Mar 2017

2 Sealegs Limited, a registered company, was started on 14 Dec 2006. 9429033691398 is the NZ business number it was issued. This company has been managed by 4 directors: Phillip Jackson Armitstead - an active director whose contract began on 14 Dec 2006,
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 14 Dec 2006 and was terminated on 25 Mar 2013.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 195 High Street, Eltham, 4322 (types include: physical, registered).
2 Sealegs Limited had been using 11 Stanners Street, Eltham as their physical address up until 09 Mar 2017.
A total of 700 shares are allotted to 10 shareholders (4 groups). The first group is comprised of 175 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 175 shares (25 per cent). Finally we have the next share allotment (175 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 11 Stanners Street, Eltham, 4322 New Zealand

Physical address used from 13 Mar 2014 to 09 Mar 2017

Address #2: Thomson O'neil & Co, 195 High Street, Eltham New Zealand

Physical address used from 14 Dec 2006 to 13 Mar 2014

Address #3: 195 High Street, Eltham New Zealand

Registered address used from 14 Dec 2006 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: March

Annual return last filed: 20 Mar 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
Individual Campbell, John Bruce Garland Rd 18
Eltham
4398
New Zealand
Individual England, Robert Lewis Eltham
Shares Allocation #3 Number of Shares: 175
Individual Lake, Kathryn Elizabeth Rd 1
Turangi
3381
New Zealand
Individual Lake, Fraser Crompton William Rd 1
Turangi
3381
New Zealand
Individual Martin, Andrew Munro Rd 1
Manawaru
3474
New Zealand
Shares Allocation #4 Number of Shares: 175
Director Armitstead, Phillip Jackson Mahoe
Kaponga
Individual Armitstead, Pamela Maree Rd 21
Stratford
4391
New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Tom Bradley New Plymouth
New Plymouth
4310
New Zealand
Individual England, Megan Frances Rd 18
Eltham
4398
New Zealand
Entity Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
11 Tuhoro Street
Otorohanga
Null
New Zealand
Individual Armitstead, Phillip Jackson Mahoe
Kaponga
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
Directors

Phillip Jackson Armitstead - Director

Appointment date: 14 Dec 2006

Address: Mahoe, Kaponga, 4679 New Zealand

Address used since 02 Mar 2016


Fraser Crompton William Lake - Director

Appointment date: 09 May 2009

Address: R D 1, Turangi, 1112 New Zealand

Address used since 02 Mar 2016


Christopher Frederick Schurr - Director

Appointment date: 09 May 2009

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 02 Mar 2016


Robert Lewis England - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 25 Mar 2013

Address: Eltham,

Address used since 14 Dec 2006

Nearby companies