General information
Seger Holdings Limited
Type: NZ Limited Company (Ltd)9429032053258
New Zealand Business Number
2297767
Company Number
Registered
Company Status
103036178
GST Number
Seger Holdings Limited (issued an NZ business identifier of 9429032053258) was incorporated on 28 Aug 2009. 5 addresess are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 22 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 86 shares (86 per cent of shares), namely:
Maisey, Derek James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Maisey, Janie-Lee (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 14 per cent of all shares (exactly 14 shares); it includes
Kaehler, Anna Nation (an individual) - located at Parnell, Auckland. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Neilpark Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Jul 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 22 Mar 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 11 May 2021 |
Contact info
64 7 3455800
Phone (Phone)
janie@seger.co.nz
Email
info@seger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janie-lee Maisey
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jan 2024
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Herne Bay, Auckland, 1011
Address used since 07 Jul 2021
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018
Lake Okareka, Rotorua, 3076
Address used since 11 Aug 2015 |
Director | 28 Aug 2009 - current |
|
Derek James Maisey
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jan 2024
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Herne Bay, Auckland, 1011
Address used since 07 Jul 2021
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018
Lake Okareka, Rotorua, 3076
Address used since 11 Aug 2015 |
Director | 28 Aug 2009 - current |
Addresses
Principal place of activity
| 265-267 Te Ngae Road , Lynmore , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 21 May 2018 - 22 Mar 2021 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 21 May 2018 - 11 May 2021 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 14 Mar 2013 - 21 May 2018 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 18 May 2011 - 14 Mar 2013 |
| C/ Lellman Wearne Curragh, 78 First Ave, Tauranga, 3110 | Registered | 08 Jul 2010 - 18 May 2011 |
| C/ Lellman Wearne Curragh, 78 First Ave, Tauranga | Registered | 28 Aug 2009 - 08 Jul 2010 |
| C/ Lellman Wearne Curragh, 78 First Ave, Tauranga | Physical | 28 Aug 2009 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Maisey, Derek James Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2009 - current |
|
Maisey, Janie-lee Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaehler, Anna Nation Individual |
Parnell Auckland 1052 |
15 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Anna Individual |
116 Harris Road, East Tamaki Auckland 2140 |
28 Aug 2009 - 15 Mar 2021 |
|
Williams, Stephen Peter Individual |
Huntington Hamilton 3210 |
28 Aug 2009 - 01 Oct 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Aug 2009 - 08 Aug 2011 | |
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
08 Mar 2018 - 28 Sep 2021 | |
|
Williams, Stephen Peter Individual |
Huntington Hamilton 3210 |
28 Aug 2009 - 01 Oct 2021 |
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
Herne Bay Auckland 1011 |
08 Mar 2018 - 28 Sep 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Aug 2009 - 08 Aug 2011 |
Location
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