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Sealegs Limited

Type: NZ Limited Company (Ltd)
9429034384473
NZBN
1746581
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4353
New Zealand
Physical & registered & service address used since 05 Dec 2017

Sealegs Limited, a registered company, was launched on 13 Dec 2005. 9429034384473 is the NZ business identifier it was issued. This company has been managed by 4 directors: Phillip Jackson Armitstead - an active director whose contract began on 13 Dec 2005,
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 13 Dec 2005 and was terminated on 25 Mar 2013.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4353 (type: physical, registered).
Sealegs Limited had been using 11 Stanners Street, Eltham as their physical address up until 05 Dec 2017.
A total of 140 shares are allocated to 10 shareholders (4 groups). The first group consists of 35 shares (25%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 35 shares (25%). Lastly the third share allocation (35 shares 25%) made up of 3 entities.

Addresses

Previous address

Address: 11 Stanners Street, Eltham New Zealand

Physical & registered address used from 13 Dec 2005 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Goodwin, Munro John Rd 3
Tahuna
3373
New Zealand
Individual Goodwin, Alan John Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Lake, Kathryn Elizabeth Rd 1
Turangi
3381
New Zealand
Individual Martin, Andrew Munro Rd 1
Turangi
3381
New Zealand
Director Lake, Fraser Crompton William R D 1
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Armitstead, Pamela Maree Rd 21
Stratford
4391
New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Armitstead, Phillip Jackson Eltham
Shares Allocation #4 Number of Shares: 35
Individual England, Robert Lewis Eltham
Individual Campbell, John Bruce Garland Rd 18
Eltham
4398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Tom Bradley New Plymouth
New Plymouth
4310
New Zealand
Director Schurr, Christopher Frederick New Plymouth
4312
New Zealand
Individual England, Megan Frances Rd 18
Eltham
4398
New Zealand
Individual Hardwick-smith, Timothy Ralph Rd 18
Eltham
4398
New Zealand
Entity Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
11 Tuhoro Street
Otorohanga
Entity Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
11 Tuhoro Street
Otorohanga
Directors

Phillip Jackson Armitstead - Director

Appointment date: 13 Dec 2005

Address: Eltham, Eltham, 4322 New Zealand

Address used since 20 Nov 2015


Fraser Crompton William Lake - Director

Appointment date: 09 May 2009

Address: R D 1, Turangi, 3381 New Zealand

Address used since 20 Nov 2015


Christopher Frederick Schurr - Director

Appointment date: 09 May 2009

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 20 Nov 2015


Robert Lewis England - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 25 Mar 2013

Address: Eltham, 4398 New Zealand

Address used since 13 Dec 2005

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