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.
Previous address
Address: 11 Stanners Street, Eltham New Zealand
Physical & registered address used from 13 Dec 2005 to 05 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Goodwin, Munro John |
Rd 3 Tahuna 3373 New Zealand |
20 Jan 2023 - |
Individual | Goodwin, Alan John |
Rd 3 Tahuna 3373 New Zealand |
28 Jan 2019 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Lake, Kathryn Elizabeth |
Rd 1 Turangi 3381 New Zealand |
25 Mar 2019 - |
Individual | Martin, Andrew Munro |
Rd 1 Turangi 3381 New Zealand |
25 Mar 2019 - |
Director | Lake, Fraser Crompton William |
R D 1 Turangi 3381 New Zealand |
25 Mar 2019 - |
Shares Allocation #3 Number of Shares: 35 | |||
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, Phillip Jackson |
Eltham |
13 Dec 2005 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | England, Robert Lewis |
Eltham |
13 Dec 2005 - |
Individual | Campbell, John Bruce Garland |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schurr, Tom Bradley |
New Plymouth New Plymouth 4310 New Zealand |
28 Jan 2019 - 20 Jan 2023 |
Director | Schurr, Christopher Frederick |
New Plymouth 4312 New Zealand |
29 Mar 2012 - 24 Jan 2013 |
Individual | England, Megan Frances |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 24 Jan 2013 |
Individual | Hardwick-smith, Timothy Ralph |
Rd 18 Eltham 4398 New Zealand |
29 Mar 2012 - 24 Jan 2013 |
Entity | Fw & F Limited Shareholder NZBN: 9429034367841 Company Number: 1752148 |
11 Tuhoro Street Otorohanga |
22 May 2009 - 25 Mar 2019 |
Entity | Fw & F Limited Shareholder NZBN: 9429034367841 Company Number: 1752148 |
11 Tuhoro Street Otorohanga |
22 May 2009 - 25 Mar 2019 |
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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