Segard Masurel (Nz) Limited, a registered company, was registered on 30 Nov 1965. 9429040907802 is the business number it was issued. "Wool wholesaling" (business classification F331110) is how the company has been classified. This company has been supervised by 4 directors: Peter John Whiteman - an active director whose contract began on 28 Feb 1997,
Cameron Nigel Rodney Thayer - an active director whose contract began on 01 Feb 2017,
Glenn Speight - an inactive director whose contract began on 24 Nov 1992 and was terminated on 01 Feb 2017,
Raymond Moyon - an inactive director whose contract began on 02 Mar 1995 and was terminated on 28 Feb 1997.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3473, Wellington, Wellington, 6140 (type: postal, office).
Segard Masurel (Nz) Limited had been using Federation House, 95 99 Molesworth St, Wellington as their physical address until 12 Aug 2004.
Other names for the company, as we found at BizDb, included: from 30 Nov 1965 to 31 Oct 2005 they were named Masurel Fils Nz Limited.
Other active addresses
Address #4: 20-26 Ballance Street, Wellington, 6011 New Zealand
Office address used from 26 Aug 2020
Principal place of activity
20-26 Ballance Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Federation House, 95 99 Molesworth St, Wellington
Physical address used from 01 Jul 1997 to 12 Aug 2004
Address #2: Federation House, 95 99 Molesworth St, Wellington
Registered address used from 01 Jul 1997 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1805500
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1805500 | |||
Other (Other) | Siret 6 5 2 0 5 4 3 7 0 0 0 0 2 6 - Segard Masurel | 30 Nov 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jason Holding A G | 30 Nov 1965 - 06 Jul 2012 | |
Entity | Segard Masurel (nz) Limited Shareholder NZBN: 9429040907802 Company Number: 18188 |
06 Jul 2012 - 14 Sep 2012 | |
Other | Null - Jason Holding A G | 30 Nov 1965 - 06 Jul 2012 | |
Entity | Segard Masurel (nz) Limited Shareholder NZBN: 9429040907802 Company Number: 18188 |
06 Jul 2012 - 14 Sep 2012 |
Ultimate Holding Company
Peter John Whiteman - Director
Appointment date: 28 Feb 1997
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Aug 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Dec 2015
Cameron Nigel Rodney Thayer - Director
Appointment date: 01 Feb 2017
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2017
Glenn Speight - Director (Inactive)
Appointment date: 24 Nov 1992
Termination date: 01 Feb 2017
Address: Paekakariki, Wellington, 5034 New Zealand
Address used since 01 Aug 2013
Raymond Moyon - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 28 Feb 1997
Address: Lower Hutt,
Address used since 02 Mar 1995
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