Seaeagle Limited was registered on 14 Sep 2004 and issued an NZ business number of 9429035183044. This registered LTD company has been managed by 4 directors: Kristie Penwarden - an active director whose contract started on 19 May 2022,
Lynette Vera Penwarden - an inactive director whose contract started on 18 Mar 2010 and was terminated on 19 May 2022,
Neil Hugh Penwarden - an inactive director whose contract started on 18 Mar 2010 and was terminated on 25 Mar 2022,
Russell George Prescott - an inactive director whose contract started on 14 Sep 2004 and was terminated on 18 Mar 2010.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (types include: physical, service).
Up until 18 Oct 2022, Seaeagle Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitfield Limited (an entity) located at Nelson postcode 7010.
Previous addresses
Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 20 Sep 2011 to 18 Oct 2022
Address #2: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland New Zealand
Physical & registered address used from 14 Sep 2004 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whitfield Limited Shareholder NZBN: 9429036875177 |
Nelson 7010 New Zealand |
19 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prescott, Russell George |
Glenfield Auckland |
14 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Kristie Penwarden - Director
Appointment date: 19 May 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 19 May 2022
Lynette Vera Penwarden - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 19 May 2022
Address: Waimauku, Auckland, 0841 New Zealand
Address used since 12 Aug 2015
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 25 Mar 2022
Address: Waimauku, Auckland, 0841 New Zealand
Address used since 12 Aug 2015
Russell George Prescott - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 18 Mar 2010
Address: Glenfield, Auckland,
Address used since 14 Sep 2004
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