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Seequent Ulc

Type: Nz Unlimited Company (Ultd)
9429031936491
NZBN
2319469
Company Number
Registered
Company Status
Current address
20 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 15 May 2017
Po Box 42002
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 07 Nov 2019
20 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Office & delivery address used since 07 Nov 2019

Seequent Ulc, a registered company, was launched on 29 Sep 2009. 9429031936491 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Graham Grant - an active director whose contract started on 17 Jun 2021,
Graham Alexander Grant - an active director whose contract started on 17 Jun 2021,
Nicholas C. - an active director whose contract started on 17 Jun 2021,
Gregory B. - an active director whose contract started on 17 Jun 2021,
Nigel Bingham - an inactive director whose contract started on 01 Aug 2014 and was terminated on 17 Jun 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 42002, Tower Junction, Christchurch, 8149 (types include: postal, office).
Seequent Ulc had been using 41 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 15 May 2017.
Previous names for the company, as we established at BizDb, included: from 29 Sep 2009 to 05 Apr 2018 they were called Aranz Geo Limited.
A total of 20983769 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 14409867 shares (68.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6573902 shares (31.33%).

Addresses

Principal place of activity

20 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 41 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Jul 2013 to 15 May 2017

Address #2: 110 Papanui Road, Christchurch, 8014 New Zealand

Physical & registered address used from 08 Dec 2011 to 25 Jul 2013

Address #3: Level 6, 227 Cambridge Terrace, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Nov 2010 to 08 Dec 2011

Address #4: Ground Floor, St Elmo Courts,, 47 Hereford Street,, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Sep 2009 to 09 Nov 2010

Contact info
seequent.com
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20983769

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14409867
Entity (NZ Limited Company) Seequent Holdings Ulc
Shareholder NZBN: 9429046777263
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 6573902
Entity (NZ Limited Company) Seequent Holdings Ulc
Shareholder NZBN: 9429046777263
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ertel, Richard Christchurch
8011
New Zealand
Individual Selvaratnam, Rohit Camberwell
3124
Australia
Individual Whyte, Katherine Plimmer Rd1
Little River
7591
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Good, John Aidanfield
Christchurch
8025
New Zealand
Individual Good, John Aidanfield
Christchurch
8025
New Zealand
Individual Fogarty, Nick Christchurch
8014
New Zealand
Individual Mitchell, Timothy John Avonhead
Christchurch
8042
New Zealand
Individual Deans, James Christchurch
8023
New Zealand
Individual Sibley, Sally Gay 52-54 Mount Davis Road
Pokfulam

Hong Kong SAR China
Individual Sibley, Nicholas Theobald 52-54 Mount Davis Road
Pokfulam

Hong Kong SAR China
Individual Davidson, Nicholas Richard William Akaroa
Akaroa
7520
New Zealand
Individual Johnstone, Catherine Mary Scarborough
Christchurch
8081
New Zealand
Individual Upjohn, Margaret Janice Ilam
Christchurch
8041
New Zealand
Individual Davey, Bruce Leslie Keith Saint Albans
Christchurch
8014
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Entity Agl Holdings Limited
Shareholder NZBN: 9429041311912
Company Number: 5367021
1-3 Willeston Street
Wellington
6011
New Zealand
Entity Agl Holdings Limited
Shareholder NZBN: 9429041311912
Company Number: 5367021
1-3 Willeston Street
Wellington
6011
New Zealand
Individual Sibley, Sally Gay 52-54 Mount Davis Road
Pokfulam

Hong Kong SAR China
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Nixon, Mark Arthur Fendalton
Christchurch
8052
New Zealand
Individual Houston, Scott Alexander Raumati South
Paraparaumu
5032
New Zealand
Individual Cherrie, Jon Barry
Individual Reynolds, Megan Jayne Fendalton
Christchurch
8052
New Zealand
Individual Sims, Julie Merivale
Christchurch
8014
New Zealand
Other Lackawack Aps
Individual Fogarty, Nick Christchurch
8014
New Zealand
Individual Sims, Julie Merivale
Christchurch
8014
New Zealand
Individual Fright, William Richard Merivale
Christchurch
8014
New Zealand
Individual Maloney, Shaun Rd 2
Kaiapoi
7692
New Zealand
Individual Morgan, Bryan Westmorland
Christchurch
8025
New Zealand
Individual Morgan, Bryan Westmorland
Christchurch
8025
New Zealand
Individual Johnstone, William Hanlin Scarborough
Christchurch
8081
New Zealand
Individual Johnstone, William Hanlin Scarborough
Christchurch
8081
New Zealand
Individual Fright, William Richard Merivale
Christchurch
8014
New Zealand
Individual Beatson, Richard Keith Ilam
Christchurch
8041
New Zealand
Individual Neave, Richard Henry Digby Rd1
Little River
7591
New Zealand
Individual Bromley, Jill Marie Merivale
Christchurch
8014
New Zealand
Individual Simmonds, Andrew Karori
Wellington
6012
New Zealand
Individual Upjohn, Margaret Janice Ilam
Christchurch
8041
New Zealand
Entity Znara Limited
Shareholder NZBN: 9429038458910
Company Number: 683287
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual Saunders, Geofrey Childers Fendalton
Christchurch
8052
New Zealand
Entity Agl Holdings Limited
Shareholder NZBN: 9429041311912
Company Number: 5367021
1-3 Willeston Street
Wellington
6011
New Zealand
Individual Pidlisecky, Adam Calgary

Canada
Individual Wallace, Daniel Cashmere
Christchurch
8022
New Zealand
Individual Carr, Jonathan Charles Upper Riccarton
Christchurch
8041
New Zealand
Individual Grant, Graham Strowan
Christchurch
8052
New Zealand
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual Ross, Hughan Mairehau
Christchurch
8013
New Zealand
Individual Johnstone, Catherine Mary Scarborough
Christchurch
8081
New Zealand
Individual Lane, Richard Sockburn
Christchurch
8042
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Director Shaun Maloney Rd 2
Kaiapoi
7692
New Zealand
Individual Bromley, Jill Marie Merivale
Christchurch
8014
New Zealand
Individual Mccallum, Bruce Clinton Rd1
Little River
7591
New Zealand
Individual Beatson, Richard Keith Ilam
Christchurch
8041
New Zealand
Director William Richard Fright Merivale
Christchurch
8014
New Zealand
Entity Znara Limited
Shareholder NZBN: 9429038458910
Company Number: 683287
Individual Sibley, Nicholas Theobald 52-54 Mount Davis Road
Pokfulam

Hong Kong SAR China
Individual Fright, William Richard Merivale
Christchurch
8014
New Zealand
Entity Agl Holdings Limited
Shareholder NZBN: 9429041311912
Company Number: 5367021
1-3 Willeston Street
Wellington
6011
New Zealand
Individual Nixon, Mark Arthur Fendalton
Christchurch
8052
New Zealand
Individual Reynolds, Megan Jayne Fendalton
Christchurch
8052
New Zealand
Individual Leighs, Brian Brooklyn
Wellington
6021
New Zealand
Individual Evans, Tim Christchurch Central
Christchurch
8013
New Zealand
Individual Cockett, Rowan Calgary

Canada
Individual Cockett, Rowan Calgary

Canada
Individual Pidlisecky, Adam Calgary

Canada
Individual Selvaratnam, Rohit Camberwell
3124
Australia

Ultimate Holding Company

16 Jun 2021
Effective Date
Bentley Systems, Incorporated
Name
Company
Type
6833561
Ultimate Holding Company Number
US
Country of origin
Level 22, Dla Piper Tower
205 Queen Street
Auckland 1010
New Zealand
Address
Directors

Graham Grant - Director

Appointment date: 17 Jun 2021

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 17 Jun 2021


Graham Alexander Grant - Director

Appointment date: 17 Jun 2021

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 17 Jun 2021


Nicholas C. - Director

Appointment date: 17 Jun 2021


Gregory B. - Director

Appointment date: 17 Jun 2021


Nigel Bingham - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 17 Jun 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2014


Shaun Maloney - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 17 Jun 2021

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 30 Nov 2015


Andrew R. - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 17 Jun 2021

Address: Portola Valley, California, United States

Address used since 30 Aug 2018


Thomas B. - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 17 Jun 2021

Address: Woodside, California, United States

Address used since 30 Aug 2018


Dean J. - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 17 Jun 2021

Address: Woodside, California, 94062 United States

Address used since 30 Aug 2018


William Richard Fright - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 30 Aug 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Sep 2009


Scott Alexander Houston - Director (Inactive)

Appointment date: 23 Dec 2014

Termination date: 30 Aug 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 23 Dec 2014


Jonathan Goldstone - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Aug 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Apr 2015


Bruce Clinton Mccallum - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 01 Apr 2015

Address: Rd1, Little River 7591, New Zealand

Address used since 29 Sep 2009


Brian Robert Leighs - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 01 Apr 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 Feb 2012


Andrew David Simmonds - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 01 Apr 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 May 2013


Andrew David Simmonds - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 24 Apr 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Feb 2012


John Andrew Smith - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 29 Oct 2010

Address: Fendalton, Christchurch 8052, New Zealand

Address used since 29 Sep 2009


Mark John Bowman - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 29 Oct 2010

Address: Fendalton, Christchurch 8014, New Zealand

Address used since 29 Sep 2009

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