Seagrove NZ Limited
Type: NZ Limited Company (Ltd)Seagrove Nz Limited (NZBN 9429031701952) was started on 18 Jan 2010. 6 addresess are currently in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, office). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their registered address, up until 31 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Jarman, Keith Michael (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Neale Enterprises Limited (an entity) - located at Bucklands Beach, Auckland. ""Building, non-residential - renting or leasing"" (business classification L671210) is the category the ABS issued Seagrove Nz Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) | 23 Oct 2012 |
| 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 31 Mar 2022 |
| 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 05 Aug 2018
Bucklands Beach, Auckland, 2012
Address used since 21 Aug 2015 |
Director | 23 Apr 2010 - current |
|
Keith Michael Jarman
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Keith Michael Jarman
Waiau Pa, Pukekohe, 2679
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 30 Jul 2020 |
|
Keith Michael Jarman
Waiau Pa,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 30 Jun 2010 |
|
Jennifer Elaine Kennedy
Waiau Pa,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 23 Apr 2010 |
| 29 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Registered & physical | 31 Oct 2012 - 31 Mar 2022 |
| 17 Hall Street, Pukekohe | Physical & registered | 18 Jan 2010 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, Keith Michael Individual |
Rd 4 Pukekohe 2679 |
18 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Jennifer Elaine Individual |
Rd 4 Pukekohe 2679 |
06 May 2010 - 20 Dec 2023 |
|
Kennedy, Jennifer Elaine Individual |
Waiau Pa |
18 Jan 2010 - 27 Jun 2010 |
 |
Half Moon Bay Marina Limited The Auckland Maritime Foundation |
|
Vip Publications Limited 4 Prince Regent Drive |
|
Neptune Charters Limited 4 Prince Regent Drive |
|
Carter Rental Properties Limited 4 Tuscan Road |
|
Carter Construction Limited 4 Tuscan Place |
|
Huakiwi Organics NZ Limited 5 Endymion Place |
|
Aviemore Trustees (2013) Limited Suite D, 26 Aviemore Drive |
|
Palo Trustees Limited 4 Sanctuary Point |
|
Moore Family Holdings Limited 22 Tercel Place |
|
James A Brownlie Limited 317 Pakuranga Road |
|
Pattar Limited 6/23 Wellington Street |
|
H & Y Holdings Limited 12 Ryan Place |