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,
Christopher Frederick Schurr - an active director whose contract began on 09 May 2009,
Fraser Crompton William Lake - an inactive director whose contract began on 09 May 2009 and was terminated on 14 Feb 2025,
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 26 May 2025), 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 3 groups (7 shareholders in total). In the first group, 234 shares are held by 2 entities, namely:
England, Robert Lewis (an individual) located at Eltham,
Campbell, John Bruce Garland (an individual) located at Rd 18, Eltham postcode 4398.
Then there is a group that consists of 3 shareholders, holds 33.29% shares (exactly 233 shares) and includes
Armitstead, Pamela Maree - located at Rd 21, Stratford,
Turner, Alison Ann - located at Rd 2, New Plymouth,
Armitstead, Philip Jackson - located at R D 21, Stratford.
The next share allocation (233 shares, 33.29%) belongs to 2 entities, namely:
Goodwin, Munro John, located at Rd 3, Tahuna (an individual),
Goodwin, Alan John, located at Rd 3, Tahuna (an individual).
Previous address
Address: 11 Stanners Street, Eltham New Zealand
Registered & physical address used from 15 Oct 2008 to 28 Sep 2016
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 234 | |||
| Individual | England, Robert Lewis |
Eltham |
15 Oct 2008 - |
| Individual | Campbell, John Bruce Garland |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 233 | |||
| 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 - |
| Individual | Armitstead, Philip Jackson |
R D 21 Stratford |
15 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 233 | |||
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lake, Fraser Crompton William |
Rd 1 Turangi 3381 New Zealand |
31 Aug 2020 - 28 Mar 2025 |
| Individual | Hardwick-smith, Timothy Ralph |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 06 Dec 2012 |
| Individual | Lake, Kathryn Elizabeth |
Rd 1 Turangi 3381 New Zealand |
31 Aug 2020 - 28 Mar 2025 |
| Individual | Martin, Andrew Munro |
Rd 1 Manawaru 3474 New Zealand |
31 Aug 2020 - 28 Mar 2025 |
| Individual | Schurr, Tom Bradley |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2020 - 27 Jul 2023 |
| 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 |
| Entity | Fw & F Limited Shareholder NZBN: 9429034367841 Company Number: 1752148 |
11 Tuhoro Street Otorohanga Null New Zealand |
29 Mar 2012 - 31 Aug 2020 |
| Individual | England, Megan Frances |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 06 Dec 2012 |
Philip Jackson Armitstead - Director
Appointment date: 15 Oct 2008
Address: Rd 21, Stratford, 4391 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
Fraser Crompton William Lake - Director (Inactive)
Appointment date: 09 May 2009
Termination date: 14 Feb 2025
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 14 Oct 2009
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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