South Eastern Geophysical Limited, a registered company, was started on 14 Apr 2008. 9429032808780 is the NZ business identifier it was issued. This company has been managed by 3 directors: Terry Francis Rothery - an active director whose contract began on 14 Apr 2008,
Nicholas David Holding - an active director whose contract began on 14 Apr 2008,
Ross Mackenzie Wilson - an inactive director whose contract began on 14 Apr 2008 and was terminated on 10 Dec 2010.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Merial Building, Putney Way, Manukau City (category: physical, registered).
A total of 600 shares are issued to 8 shareholders (4 groups). The first group includes 60 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 225 shares (37.5%). Finally the 3rd share allotment (225 shares 37.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Laurence, Daryn Wiley |
Merrilands New Plymouth 4312 New Zealand |
07 Jul 2020 - |
| Entity (NZ Limited Company) | Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 |
New Plymouth 4310 New Zealand |
12 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Rothery, Terry Francis |
Rd 9 Inglewood 4389 New Zealand |
14 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Individual | Holding, Nicholas David |
Tlacoyaque, 01859 Ciudad De Mexico Mexico |
14 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Wilson, Renee Karen |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2014 - |
| Individual | Hollard, Edwyn Steven |
Rd 3 New Plymouth 4373 New Zealand |
18 Jul 2017 - |
| Individual | Beard, Kezia Beverley |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2014 - |
| Individual | Wilson, Ross Mackenzie |
Rd 3 New Plymouth 4373 New Zealand |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurence, Dawn Agnes |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
| Individual | Laurence, Ian Douglas |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
| Individual | Laurence, Ian Douglas |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
| Individual | Laurence, Dawn Agnes |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
| Entity | Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 |
14 Apr 2008 - 27 Jun 2010 | |
| Entity | Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 |
14 Apr 2008 - 27 Jun 2010 | |
| Individual | Lawrence, Darren Wiley |
New Plymouth New Zealand |
14 Apr 2008 - 12 Oct 2010 |
Terry Francis Rothery - Director
Appointment date: 14 Apr 2008
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 23 Sep 2013
Nicholas David Holding - Director
Appointment date: 14 Apr 2008
Address: Tlacoyaque, 01859, Ciudad De Mexico, Mexico
Address used since 04 Apr 2018
Address: San Bartolo Ameyalco, Mexico, D.f. 01800, Mexico
Address used since 14 Apr 2008
Ross Mackenzie Wilson - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 10 Dec 2010
Address: Bell Block, New Plymouth,
Address used since 14 Apr 2008
Global Seismic Solutions Holding Limited
Level 2 Merial Building
Balluff Limited
Hudson Kasper, Level 2, Merial Building
Allthings Limited
Level 2, Merial Building
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper