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Seay Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429040420974
NZBN
102577
Company Number
Registered
Company Status
019673847
GST Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
Po Box 1067
Taupo
Taupo 3351
New Zealand
Postal address used since 03 Jul 2019
Level 2, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Office address used since 03 Jul 2019
105 Poihipi Road
Rd 1
Taupo 3377
New Zealand
Delivery address used since 03 Jul 2019

Seay Earthmovers Limited, a registered company, was started on 15 Mar 1978. 9429040420974 is the NZ business identifier it was issued. "Site preparation" (business classification E321270) is how the company was categorised. The company has been managed by 3 directors: Graham Philip Seay - an active director whose contract started on 14 Jul 1992,
Bruce Robert Seay - an inactive director whose contract started on 14 Jul 1992 and was terminated on 29 Nov 2019,
Hartley Seay - an inactive director whose contract started on 03 Nov 1983 and was terminated on 15 Nov 1993.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1149 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (service address),
Po Box 1067, Taupo, Taupo, 3351 (postal address) among others.
Seay Earthmovers Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 03 Aug 2021.
Old names used by this company, as we established at BizDb, included: from 15 Mar 1978 to 21 Sep 2005 they were called Hartley Seay & Sons Limited.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group consists of 250 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4749 shares (94.98 per cent).

Addresses

Other active addresses

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical & service address used from 03 Aug 2021

Principal place of activity

Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 26 Jun 2018 to 03 Aug 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2002 to 26 Jun 2018

Address #3: Level 5, 132-138 Quay St, Auckland

Physical address used from 20 Jul 2001 to 12 Mar 2002

Address #4: Same As Registered Office Address

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #5: The Offices Of Burns Mc Currach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 20 Jul 2001

Address #6: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #7: 5th Floor, Union House, 32 Quay St, Auckland 1

Registered address used from 30 Jul 1998 to 02 Oct 2000

Address #8: The Offices Of Burns Mc Currach, Level 5, 32 Quay Street (union House), Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 07 3789610
03 Jul 2019 Phone
info@seayearthmovers.co.nz
03 Jul 2019 Email
invoiceprocessing@seayearthmovers.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.seayearthmovers.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Soden, Carl Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 4749
Other (Other) Tompkins Wake Trustees Limited Hamilton 3240
Individual Seay, Christine Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seay, Graham Philip Taupo
Individual Seay, Graham Philip Taupo
Individual Seay, Graham Philip Taupo
Individual Seay, Bruce Robert Remuera
Auckland

New Zealand
Individual Seay, Bruce Robert Remuera
Auckland
Individual Seay, Graham Philip Taupo
Individual Seay, Karen Remuera
Auckland

New Zealand
Individual Seay, Graham Philip Taupo
Individual Seay, Bruce Robert Remuera
Auckland

New Zealand
Other Null - Le Pine Trustees Limited
Individual Fanning, Peter Joseph Rototuna
North Hamilton

New Zealand
Individual Seay, Graham Philip Taupo
Other Le Pine Trustees Limited
Directors

Graham Philip Seay - Director

Appointment date: 14 Jul 1992

Address: Taupo, Taupo, 3330 New Zealand

Address used since 17 Jun 2010


Bruce Robert Seay - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 29 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2008


Hartley Seay - Director (Inactive)

Appointment date: 03 Nov 1983

Termination date: 15 Nov 1993

Address: Taupo,

Address used since 03 Nov 1983

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