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Seagar & Partners (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038466373
NZBN
681435
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered address used since 05 May 2016

Seagar & Partners (Auckland) Limited, a registered company, was started on 23 Jun 1995. 9429038466373 is the NZ business number it was issued. The company has been managed by 6 directors: Ian Ralph Colcord - an active director whose contract began on 02 Mar 2007,
Reid Daniel Quinlan - an active director whose contract began on 11 Feb 2017,
Christopher Neil Seagar - an inactive director whose contract began on 23 Jun 1995 and was terminated on 26 Feb 2020,
Michael Ashton Clark - an inactive director whose contract began on 23 Nov 1995 and was terminated on 10 Feb 2017,
Ian Robert Mcgowan - an inactive director whose contract began on 23 Jun 1995 and was terminated on 31 Dec 2016.
Updated on 03 Sep 2020, BizDb's data contains detailed information about 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Seagar & Partners (Auckland) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 05 May 2016.
A total of 400 shares are issued to 8 shareholders (4 groups). The first group includes 199 shares (49.75%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 199 shares (49.75%). Finally we have the next share allocation (1 share 0.25%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Jul 2009 to 05 May 2016

Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 19 Jun 2003 to 13 Jul 2009

Address: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 19 Jun 2003

Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 13 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Sarah Jane Quinlan Manly
Whangaparaoa
0930
New Zealand
Individual Reid Daniel Quinlan Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Ian Ralph Colcord Rd 1
Waitoki
0994
New Zealand
Individual Rosalind Helen Stewart Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ian Ralph Colcord Rd 1
Waitoki
0994
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reid Daniel Quinlan Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Ian Ralph Colcord Auckland Central
Auckland
1010
New Zealand
Individual Vicki Joan Seagar Remuera
Auckland
1050
New Zealand
Individual Grant Willis Seagar Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grant Willis Seagar Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Christopher Neil Seagar Remuera
Auckland
1050
New Zealand
Individual Christopher Neil Seagar Remuera
Auckland
1050
New Zealand
Individual Christopher Neil Seagar Remuera
Auckland
1050
New Zealand
Individual Peter Webster Wilson Remuera
Auckland
1050
New Zealand
Individual Peter Webster Wilson Remuera
Auckland
1050
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Ian Robert Mcgowan Westmere
Auckland
1022
New Zealand
Individual Lesley Carol Colcord Castor Bay
Auckland 0620

New Zealand
Individual Lynne Mccarthy Mt Eden
Auckland
Individual Sandra Littlejohns-clark Drury
Auckland
Individual Anthony Joseph Gillard Mt Eden
Auckland
Individual Anthony Joseph Gillard Herne Bay
Auckland
Individual Heugh Kelly Wellsford
Individual Howard Karl Taylor Takanini
Auckland
Individual Howard Karl Taylor Takanini
Auckland
Individual John Leonard Sieprath Papakura
Auckland
Individual John Leonard Sieprath Papakura
Auckland
Individual Michael Ashton Clark Drury
Auckland
Individual Grant Willis Seagar Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grant Willis Seagar Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Vicki Joan Seagar Remuera
Auckland
1050
New Zealand
Individual Ian Ralph Colcord Auckland Central
Auckland
1010
New Zealand
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Heugh Kelly Wellsford
Individual Peter Deutsle Herne Bay
Auckland
Individual Michael Ashton Clark Drury
Auckland
Individual Peter Deutsel Herne Bay
Auckland
Directors

Ian Ralph Colcord - Director

Appointment date: 02 Mar 2007

Address: Rd 1, Waitoki, 0994 New Zealand

Address used since 10 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 May 2013


Reid Daniel Quinlan - Director

Appointment date: 11 Feb 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 Feb 2017


Christopher Neil Seagar - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 26 Feb 2020

Address: Remuera, Auckland 5, 1050 New Zealand

Address used since 23 Jun 1995


Michael Ashton Clark - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 10 Feb 2017

Address: Drury, Auckland, 2577 New Zealand

Address used since 23 Nov 1995


Ian Robert Mcgowan - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 31 Dec 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2007


Anthony Joseph Gillard - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 20 Dec 2016

Address: Upper Plain, Carterton, 5791 New Zealand

Address used since 23 Sep 2016

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