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Seagars Marine Engineers Limited

Type: NZ Limited Company (Ltd)
9429040600369
NZBN
77605
Company Number
Registered
Company Status
Current address
17 Frater Avenue
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 11 Jun 2019

Seagars Marine Engineers Limited, a registered company, was started on 01 Oct 1969. 9429040600369 is the NZ business identifier it was issued. The company has been managed by 2 directors: Christopher John Seagar - an active director whose contract began on 01 Sep 1997,
Ernest Robert William Seagar - an inactive director whose contract began on 01 Dec 1990 and was terminated on 28 Feb 2015.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Frater Avenue, Milford, Auckland, 0620 (type: physical, registered).
Seagars Marine Engineers Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address up until 11 Jun 2019.
More names used by this company, as we identified at BizDb, included: from 01 Oct 1969 to 21 May 1997 they were named E R W Seagar Limited.
A total of 16400 shares are issued to 3 shareholders (3 groups). The first group consists of 820 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7000 shares (42.68 per cent). Finally the third share allocation (8580 shares 52.32 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Jun 2015 to 11 Jun 2019

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 May 2013 to 03 Jun 2015

Address: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 13 May 2010 to 20 May 2013

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0744

Registered & physical address used from 15 Apr 2010 to 13 May 2010

Address: Brian Anderson Accounting Services Ltd, N Z I House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City 0622

Physical & registered address used from 08 Oct 2008 to 15 Apr 2010

Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Registered & physical address used from 11 Jul 2007 to 08 Oct 2008

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 23 Apr 2007 to 11 Jul 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 17 May 2005 to 23 Apr 2007

Address: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 15 May 2000 to 17 May 2005

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical address used from 15 May 2000 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 16400

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 820
Individual Seagar, Christopher John Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Seagar, Christopher John Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 8580
Individual Seagar, Christopher John Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seagar, Marie Louise Milford
Auckland
0620
New Zealand
Individual Seagar, Ernest Robert William Rd 3
Silverdale
0993
New Zealand
Directors

Christopher John Seagar - Director

Appointment date: 01 Sep 1997

Address: Milford, North Shore City, 0620 New Zealand

Address used since 06 May 2010


Ernest Robert William Seagar - Director (Inactive)

Appointment date: 01 Dec 1990

Termination date: 28 Feb 2015

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 06 May 2010

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