Seger Holdings Limited, a registered company, was started on 28 Aug 2009. 9429032053258 is the NZBN it was issued. This company has been supervised by 2 directors: Janie-Lee Maisey - an active director whose contract started on 28 Aug 2009,
Derek James Maisey - an active director whose contract started on 28 Aug 2009.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, service).
Seger Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address until 22 Mar 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 86 shares (86 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 14 shares (14 per cent).
Principal place of activity
265-267 Te Ngae Road, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 21 May 2018 to 22 Mar 2021
Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 21 May 2018 to 11 May 2021
Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Mar 2013 to 21 May 2018
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 May 2011 to 14 Mar 2013
Address #5: C/ Lellman Wearne Curragh, 78 First Ave, Tauranga, 3110 New Zealand
Registered address used from 08 Jul 2010 to 18 May 2011
Address #6: C/ Lellman Wearne Curragh, 78 First Ave, Tauranga New Zealand
Registered address used from 28 Aug 2009 to 08 Jul 2010
Address #7: C/ Lellman Wearne Curragh, 78 First Ave, Tauranga New Zealand
Physical address used from 28 Aug 2009 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86 | |||
| Individual | Maisey, Derek James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2009 - |
| Individual | Maisey, Janie-lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Kaehler, Anna Nation |
Parnell Auckland 1052 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nation, Anna |
116 Harris Road, East Tamaki Auckland 2140 New Zealand |
28 Aug 2009 - 15 Mar 2021 |
| Individual | Williams, Stephen Peter |
Huntington Hamilton 3210 New Zealand |
28 Aug 2009 - 01 Oct 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Aug 2009 - 08 Aug 2011 | |
| Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
08 Mar 2018 - 28 Sep 2021 | |
| Individual | Williams, Stephen Peter |
Huntington Hamilton 3210 New Zealand |
28 Aug 2009 - 01 Oct 2021 |
| Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2018 - 28 Sep 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Aug 2009 - 08 Aug 2011 |
Janie-lee Maisey - Director
Appointment date: 28 Aug 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2021
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
Address: Lake Okareka, Rotorua, 3076 New Zealand
Address used since 11 Aug 2015
Derek James Maisey - Director
Appointment date: 28 Aug 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2021
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
Address: Lake Okareka, Rotorua, 3076 New Zealand
Address used since 11 Aug 2015
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