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Seagar & Partners (manukau) Limited

Type: NZ Limited Company (Ltd)
9429038466588
NZBN
681436
Company Number
Registered
Company Status
Current address
1st Floor, 1 Neilpark Drive
Highbrook
Auckland 2013
New Zealand
Registered & physical & service address used since 13 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Peters, Richard Oakley Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 62
Entity (NZ Limited Company) Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Papakura
Auckland
2110
New Zealand
Individual Clark, Michael Ashton Rd 1
Drury
2577
New Zealand
Shares Allocation #3 Number of Shares: 62
Entity (NZ Limited Company) Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Papakura
Auckland
2110
New Zealand
Individual Littlejohns-clark, Sandra Rd 1
Drury
2577
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clark, Michael Ashton Rd 1
Drury
2577
New Zealand
Shares Allocation #5 Number of Shares: 124
Individual Priest, Warren Geoffrey Remuera
Auckland
1050
New Zealand
Individual Priest, Mary Ann Remurea
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 124
Individual Bisacre, Jacqueline Anne Rd 1
Tuakau
2696
New Zealand
Individual Peters, Richard Oakley Rd 1
Tuakau
2696
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Priest, Warren Geoffrey Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Heugh Wharehine
Wellsford
0973
New Zealand
Individual Taylor, Howard Karl Takanini
Auckland
Individual Deutschle, Peter Herne Bay
Auckland
1011
New Zealand
Individual Mccarthy, Lynne Diane Freemans Bay
Auckland
1011
New Zealand
Individual Gillard, Anthony Joseph Carterton
5791
New Zealand
Individual Sieprath, John Leonard Papakura
Auckland
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Wilson, Peter Webster Epsom
Auckland
Individual Wilson, Peter Webster Epsom
Auckland
Individual Seagar, Grant Willis Remuera
Auckland
Individual Seagar, Grant Willis Remuera
Auckland
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Gillard, Anthony Joseph Carterton
5791
New Zealand
Individual Taylor, Howard Karl Takanini
Auckland
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Deutschle, Peter Herne Bay
Auckland
1011
New Zealand
Individual Kelly, Heugh Wharehine
Wellsford
0973
New Zealand
Individual Seagar, Christopher Neil Remuera
Auckland
Individual Seagar, Christopher Neil Remuera
Auckland
Individual Sieprath, John Leonard Papakura
Auckland
Individual Seagar, Vicki Joan Remuera
Auckland
Entity Seagar & Partners Limited
Shareholder NZBN: 9429032106732
Company Number: 113593
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Directors

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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