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Segard Masurel (nz) Limited

Type: NZ Limited Company (Ltd)
9429040907802
NZBN
18188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
20-26 Ballance Street,
Wellington New Zealand
Registered address used since 26 Mar 2004
20-26 Ballance Street,
Wellington New Zealand
Physical & service address used since 12 Aug 2004
Po Box 3473
Wellington
Wellington 6140
New Zealand
Postal address used since 26 Aug 2020

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.

Addresses

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

Contact info
64 4 4723596
30 Jan 2019 Phone
accounts@segardmasurel.co.nz
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
wool@segardmasurel.co.nz
30 Jan 2019 Email
www.segardmasurel.com
30 Jan 2019 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jason Holding A G
Entity Segard Masurel (nz) Limited
Shareholder NZBN: 9429040907802
Company Number: 18188
Other Null - Jason Holding A G
Entity Segard Masurel (nz) Limited
Shareholder NZBN: 9429040907802
Company Number: 18188

Ultimate Holding Company

21 Jul 1991
Effective Date
Spero Meliora Holding
Name
Sas - Societe Par Actions Simplifiee
Type
91524515
Ultimate Holding Company Number
FR
Country of origin
Directors

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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