Seagar & Partners (Manukau) Limited was incorporated on 23 Jun 1995 and issued a number of 9429038466588. The registered LTD company has been supervised by 5 directors: Michael Ashton Clark - an active director whose contract began on 23 Jun 1995,
Warren Geoffrey Priest - an active director whose contract began on 30 Aug 2007,
Christopher Neil Seagar - an inactive director whose contract began on 23 Jun 1995 and was terminated on 19 Jun 2020,
Richard Oakley Peters - an inactive director whose contract began on 30 Aug 2007 and was terminated on 22 Apr 2019,
Anthony Joseph Gillard - an inactive director whose contract began on 23 Jun 1995 and was terminated on 25 Oct 2017.
As stated in our database (last updated on 13 Mar 2024), this company filed 1 address: 1St Floor, 1 Neilpark Drive, Highbrook, Auckland, 2013 (types include: registered, physical).
Until 13 May 2022, Seagar & Partners (Manukau) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 375 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peters, Richard Oakley (an individual) located at Rd 1, Tuakau postcode 2696.
The 2nd group consists of 2 shareholders, holds 16.53 per cent shares (exactly 62 shares) and includes
Professional Trustee Services 2012 Limited - located at Papakura, Auckland,
Clark, Michael Ashton - located at Rd 1, Drury.
The next share allotment (62 shares, 16.53%) belongs to 2 entities, namely:
Professional Trustee Services 2012 Limited, located at Papakura, Auckland (an entity),
Littlejohns-Clark, Sandra, located at Rd 1, Drury (an individual).
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jun 2016 to 13 May 2022
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Aug 2008 to 03 Jun 2016
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 28 Jun 2001 to 01 Aug 2008
Address: 11-13 Falcon Street, Parnell, Auckland 1
Registered address used from 02 Feb 1999 to 28 Jun 2001
Address: M G I Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 01 Aug 2008
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 375
Annual return filing month: June
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peters, Richard Oakley |
Rd 1 Tuakau 2696 New Zealand |
16 Apr 2008 - |
Shares Allocation #2 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 |
Papakura Auckland 2110 New Zealand |
07 May 2012 - |
Individual | Clark, Michael Ashton |
Rd 1 Drury 2577 New Zealand |
23 Jun 1995 - |
Shares Allocation #3 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 |
Papakura Auckland 2110 New Zealand |
07 May 2012 - |
Individual | Littlejohns-clark, Sandra |
Rd 1 Drury 2577 New Zealand |
23 Jun 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clark, Michael Ashton |
Rd 1 Drury 2577 New Zealand |
23 Jun 1995 - |
Shares Allocation #5 Number of Shares: 124 | |||
Individual | Priest, Warren Geoffrey |
Remuera Auckland 1050 New Zealand |
29 Jun 2004 - |
Individual | Priest, Mary Ann |
Remurea Auckland 1050 New Zealand |
29 Jun 2004 - |
Shares Allocation #6 Number of Shares: 124 | |||
Individual | Bisacre, Jacqueline Anne |
Rd 1 Tuakau 2696 New Zealand |
16 Apr 2008 - |
Individual | Peters, Richard Oakley |
Rd 1 Tuakau 2696 New Zealand |
16 Apr 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Priest, Warren Geoffrey |
Remuera Auckland 1050 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Heugh |
Wharehine Wellsford 0973 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Taylor, Howard Karl |
Takanini Auckland |
23 Jun 1995 - 07 May 2012 |
Individual | Deutschle, Peter |
Herne Bay Auckland 1011 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Mccarthy, Lynne Diane |
Freemans Bay Auckland 1011 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Gillard, Anthony Joseph |
Carterton 5791 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Sieprath, John Leonard |
Papakura Auckland |
23 Jun 1995 - 07 May 2012 |
Entity | Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 Jun 1995 - 13 Mar 2020 |
Individual | Wilson, Peter Webster |
Epsom Auckland |
23 Jun 1995 - 11 Jul 2006 |
Individual | Wilson, Peter Webster |
Epsom Auckland |
23 Jun 1995 - 11 Jul 2006 |
Individual | Seagar, Grant Willis |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
Individual | Seagar, Grant Willis |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
Entity | Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 Jun 1995 - 13 Mar 2020 |
Individual | Gillard, Anthony Joseph |
Carterton 5791 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Taylor, Howard Karl |
Takanini Auckland |
23 Jun 1995 - 07 May 2012 |
Entity | Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 Jun 1995 - 13 Mar 2020 |
Individual | Deutschle, Peter |
Herne Bay Auckland 1011 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Kelly, Heugh |
Wharehine Wellsford 0973 New Zealand |
23 Jun 1995 - 16 Jul 2018 |
Individual | Seagar, Christopher Neil |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
Individual | Seagar, Christopher Neil |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
Individual | Sieprath, John Leonard |
Papakura Auckland |
23 Jun 1995 - 07 May 2012 |
Individual | Seagar, Vicki Joan |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
Entity | Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 Jun 1995 - 13 Mar 2020 |
Michael Ashton Clark - Director
Appointment date: 23 Jun 1995
Address: Drury, Auckland, 2577 New Zealand
Address used since 23 Jun 1995
Warren Geoffrey Priest - Director
Appointment date: 30 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jun 2015
Christopher Neil Seagar - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 19 Jun 2020
Address: Remuera, Auckland 5, 1050 New Zealand
Address used since 23 Jun 1995
Richard Oakley Peters - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 22 Apr 2019
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 17 Jun 2010
Anthony Joseph Gillard - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 25 Oct 2017
Address: Upper Plain, Carterton, 5791 New Zealand
Address used since 23 Sep 2016
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