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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Goodwin, Munro John |
Rd 3 Tahuna 3373 New Zealand |
27 Jul 2023 - |
Individual | Goodwin, Alan John |
Rd 3 Tahuna 3373 New Zealand |
31 Aug 2020 - |
Shares Allocation #2 Number of Shares: 175 | |||
Individual | Campbell, John Bruce Garland |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - |
Individual | England, Robert Lewis |
Eltham |
14 Dec 2006 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Lake, Kathryn Elizabeth |
Rd 1 Turangi 3381 New Zealand |
31 Aug 2020 - |
Individual | Lake, Fraser Crompton William |
Rd 1 Turangi 3381 New Zealand |
31 Aug 2020 - |
Individual | Martin, Andrew Munro |
Rd 1 Manawaru 3474 New Zealand |
31 Aug 2020 - |
Shares Allocation #4 Number of Shares: 175 | |||
Director | Armitstead, Phillip Jackson |
Mahoe Kaponga |
29 Mar 2012 - |
Individual | Armitstead, Pamela Maree |
Rd 21 Stratford 4391 New Zealand |
29 Mar 2012 - |
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schurr, Tom Bradley |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2020 - 27 Jul 2023 |
Individual | England, Megan Frances |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 06 Dec 2012 |
Entity | Fw & F Limited Shareholder NZBN: 9429034367841 Company Number: 1752148 |
11 Tuhoro Street Otorohanga Null New Zealand |
29 Mar 2012 - 31 Aug 2020 |
Individual | Armitstead, Phillip Jackson |
Mahoe Kaponga |
14 Dec 2006 - 29 Mar 2012 |
Individual | Hardwick-smith, Timothy Ralph |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 06 Dec 2012 |
Entity | Fw & F Limited Shareholder NZBN: 9429034367841 Company Number: 1752148 |
11 Tuhoro Street Otorohanga Null New Zealand |
29 Mar 2012 - 31 Aug 2020 |
Director | Schurr, Christopher Frederick |
New Plymouth 4312 New Zealand |
29 Mar 2012 - 06 Dec 2012 |
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
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