General information
Seequent Ulc
Type: NZ Unlimited Company (Ultd)9429031936491
New Zealand Business Number
2319469
Company Number
Registered
Company Status
Seequent Ulc (New Zealand Business Number 9429031936491) was started on 29 Sep 2009. 5 addresess are currently in use by the company: Po Box 42002, Tower Junction, Christchurch, 8149 (type: postal, office). 41 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 15 May 2017. Seequent Ulc used more names, namely: Aranz Geo Limited from 29 Sep 2009 to 05 Apr 2018. 20983769 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14409867 shares (68.67 per cent of shares), namely:
Seequent Holdings Ulc (an entity) located at Addington, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 31.33 per cent of all shares (6573902 shares); it includes
Seequent Holdings Ulc (an entity) - located at Addington, Christchurch. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 15 May 2017 |
| Po Box 42002, Tower Junction, Christchurch, 8149 | Postal | 07 Nov 2019 |
| 20 Moorhouse Avenue, Addington, Christchurch, 8011 | Office & delivery | 07 Nov 2019 |
Contact info
seequent.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Grant
Hillmorton, Christchurch, 8024
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Graham Alexander Grant
Hillmorton, Christchurch, 8024
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
| Nicholas C. | Director | 17 Jun 2021 - current |
| Gregory Scott Bentley | Director | 17 Jun 2021 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 17 Jun 2021 |
|
Shaun Maloney
Rd 2, Kaiapoi, 7692
Address used since 30 Nov 2015 |
Director | 01 Apr 2015 - 17 Jun 2021 |
|
Andrew Macdonald Rich
Portola Valley, California,
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 17 Jun 2021 |
|
Thomas Christopher Barnds
Woodside, California,
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 17 Jun 2021 |
|
Dean Jacobson
Woodside, California, 94062
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 17 Jun 2021 |
|
William Richard Fright
Merivale, Christchurch, 8014
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 30 Aug 2018 |
|
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 30 Aug 2018 |
|
Jonathan Goldstone
Wadestown, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Aug 2018 |
|
Bruce Clinton Mccallum
Rd1, Little River 7591,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 01 Apr 2015 |
|
Brian Robert Leighs
Te Aro, Wellington, 6011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 01 Apr 2015 |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 16 May 2013 |
Director | 16 May 2013 - 01 Apr 2015 |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 24 Apr 2013 |
|
John Andrew Smith
Fendalton, Christchurch 8052,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 29 Oct 2010 |
|
Mark John Bowman
Fendalton, Christchurch 8014,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 29 Oct 2010 |
Addresses
Principal place of activity
| 20 Moorhouse Avenue , Addington , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 41 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 25 Jul 2013 - 15 May 2017 |
| 110 Papanui Road, Christchurch, 8014 | Physical & registered | 08 Dec 2011 - 25 Jul 2013 |
| Level 6, 227 Cambridge Terrace, Christchurch, 8013 | Registered & physical | 09 Nov 2010 - 08 Dec 2011 |
| Ground Floor, St Elmo Courts,, 47 Hereford Street,, Christchurch, 8013 | Registered & physical | 29 Sep 2009 - 09 Nov 2010 |
Financial Data
Financial info
20983769
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14409867
| Shareholder Name | Address | Period |
|---|---|---|
|
Seequent Holdings Ulc Shareholder NZBN: 9429046777263 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 6573902
| Shareholder Name | Address | Period |
|---|---|---|
|
Seequent Holdings Ulc Shareholder NZBN: 9429046777263 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ertel, Richard Individual |
Christchurch 8011 |
08 Sep 2016 - 30 Aug 2018 |
|
Selvaratnam, Rohit Individual |
Camberwell 3124 |
08 Sep 2016 - 30 Aug 2018 |
|
Whyte, Katherine Plimmer Individual |
Rd1 Little River 7591 |
29 Jan 2014 - 30 Aug 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
19 Aug 2016 - 30 Aug 2018 |
|
Good, John Individual |
Aidanfield Christchurch 8025 |
14 Mar 2017 - 30 Aug 2018 |
|
Good, John Individual |
Aidanfield Christchurch 8025 |
14 Mar 2017 - 30 Aug 2018 |
|
Fogarty, Nick Individual |
Christchurch 8014 |
08 Sep 2016 - 30 Aug 2018 |
|
Mitchell, Timothy John Individual |
Avonhead Christchurch 8042 |
29 Jan 2014 - 30 Aug 2018 |
|
Deans, James Individual |
Christchurch 8023 |
29 Jan 2014 - 10 Jul 2014 |
|
Sibley, Sally Gay Individual |
52-54 Mount Davis Road Pokfulam |
19 Aug 2016 - 30 Aug 2018 |
|
Sibley, Nicholas Theobald Individual |
52-54 Mount Davis Road Pokfulam |
19 Aug 2016 - 30 Aug 2018 |
|
Davidson, Nicholas Richard William Individual |
Akaroa Akaroa 7520 |
12 Jun 2014 - 30 Aug 2018 |
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - 30 Aug 2018 |
|
Upjohn, Margaret Janice Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - 30 Aug 2018 |
|
Davey, Bruce Leslie Keith Individual |
Saint Albans Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
10 Jul 2014 - 30 Aug 2018 |
|
Agl Holdings Limited Shareholder NZBN: 9429041311912 Company Number: 5367021 Entity |
1-3 Willeston Street Wellington 6011 |
04 Aug 2014 - 30 Aug 2018 |
|
Agl Holdings Limited Shareholder NZBN: 9429041311912 Company Number: 5367021 Entity |
1-3 Willeston Street Wellington 6011 |
04 Aug 2014 - 30 Aug 2018 |
|
Sibley, Sally Gay Individual |
52-54 Mount Davis Road Pokfulam |
19 Aug 2016 - 30 Aug 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
19 Aug 2016 - 30 Aug 2018 |
|
Nixon, Mark Arthur Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - 30 Aug 2018 |
|
Houston, Scott Alexander Individual |
Raumati South Paraparaumu 5032 |
26 May 2015 - 30 Aug 2018 |
|
Cherrie, Jon Barry Individual |
29 Jan 2014 - 04 Aug 2014 | |
|
Reynolds, Megan Jayne Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - 30 Aug 2018 |
|
Sims, Julie Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Lackawack Aps Other |
18 Dec 2014 - 30 Aug 2018 | |
|
Fogarty, Nick Individual |
Christchurch 8014 |
08 Sep 2016 - 30 Aug 2018 |
|
Sims, Julie Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Fright, William Richard Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Maloney, Shaun Individual |
Rd 2 Kaiapoi 7692 |
04 May 2015 - 30 Aug 2018 |
|
Morgan, Bryan Individual |
Westmorland Christchurch 8025 |
14 Mar 2017 - 30 Aug 2018 |
|
Morgan, Bryan Individual |
Westmorland Christchurch 8025 |
14 Mar 2017 - 30 Aug 2018 |
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - 30 Aug 2018 |
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - 30 Aug 2018 |
|
Fright, William Richard Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 04 Aug 2014 |
|
Beatson, Richard Keith Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - 30 Aug 2018 |
|
Neave, Richard Henry Digby Individual |
Rd1 Little River 7591 |
29 Jan 2014 - 30 Aug 2018 |
|
Bromley, Jill Marie Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Simmonds, Andrew Individual |
Karori Wellington 6012 |
18 Jul 2016 - 30 Aug 2018 |
|
Upjohn, Margaret Janice Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - 30 Aug 2018 |
|
Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 Entity |
29 Sep 2009 - 29 Jan 2014 | |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
29 Jan 2014 - 19 Aug 2016 | |
|
Saunders, Geofrey Childers Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - 10 Jul 2014 |
|
Agl Holdings Limited Shareholder NZBN: 9429041311912 Company Number: 5367021 Entity |
1-3 Willeston Street Wellington 6011 |
04 Aug 2014 - 30 Aug 2018 |
|
Pidlisecky, Adam Individual |
Calgary |
08 Sep 2016 - 30 Aug 2018 |
|
Wallace, Daniel Individual |
Cashmere Christchurch 8022 |
27 Sep 2017 - 30 Aug 2018 |
|
Carr, Jonathan Charles Individual |
Upper Riccarton Christchurch 8041 |
29 Jan 2014 - 30 Aug 2018 |
|
Grant, Graham Individual |
Strowan Christchurch 8052 |
24 Jun 2015 - 30 Aug 2018 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
29 Jan 2014 - 19 Aug 2016 | |
|
Ross, Hughan Individual |
Mairehau Christchurch 8013 |
22 Mar 2012 - 04 Aug 2014 |
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - 30 Aug 2018 |
|
Lane, Richard Individual |
Sockburn Christchurch 8042 |
22 Mar 2012 - 30 Aug 2018 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
10 Jul 2014 - 30 Aug 2018 |
|
Shaun Maloney Director |
Rd 2 Kaiapoi 7692 |
04 May 2015 - 30 Aug 2018 |
|
Bromley, Jill Marie Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Mccallum, Bruce Clinton Individual |
Rd1 Little River 7591 |
29 Jan 2014 - 30 Aug 2018 |
|
Beatson, Richard Keith Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - 30 Aug 2018 |
|
William Richard Fright Director |
Merivale Christchurch 8014 |
29 Jan 2014 - 04 Aug 2014 |
|
Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 Entity |
29 Sep 2009 - 29 Jan 2014 | |
|
Sibley, Nicholas Theobald Individual |
52-54 Mount Davis Road Pokfulam |
19 Aug 2016 - 30 Aug 2018 |
|
Fright, William Richard Individual |
Merivale Christchurch 8014 |
29 Jan 2014 - 30 Aug 2018 |
|
Agl Holdings Limited Shareholder NZBN: 9429041311912 Company Number: 5367021 Entity |
1-3 Willeston Street Wellington 6011 |
04 Aug 2014 - 30 Aug 2018 |
|
Nixon, Mark Arthur Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - 30 Aug 2018 |
|
Reynolds, Megan Jayne Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - 30 Aug 2018 |
|
Leighs, Brian Individual |
Brooklyn Wellington 6021 |
14 Mar 2017 - 30 Aug 2018 |
|
Evans, Tim Individual |
Christchurch Central Christchurch 8013 |
14 Mar 2017 - 30 Aug 2018 |
|
Cockett, Rowan Individual |
Calgary |
08 Sep 2016 - 30 Aug 2018 |
|
Cockett, Rowan Individual |
Calgary |
08 Sep 2016 - 30 Aug 2018 |
|
Pidlisecky, Adam Individual |
Calgary |
08 Sep 2016 - 30 Aug 2018 |
|
Selvaratnam, Rohit Individual |
Camberwell 3124 |
08 Sep 2016 - 30 Aug 2018 |
Ultimate Holding Company
| Effective Date | 16 Jun 2021 |
| Name | Bentley Systems, Incorporated |
| Type | Company |
| Ultimate Holding Company Number | 6833561 |
| Country of origin | US |
| Address |
Level 22, Dla Piper Tower 205 Queen Street Auckland 1010 |
Location
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