Seger Roading Limited
Type: NZ Limited Company (Ltd)Seger Roading Limited (NZBN 9429032518917) was incorporated on 28 Oct 2008. 5 addresess are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 22 Mar 2021. Seger Roading Limited used other aliases, namely: Seger Farms Limited from 28 Oct 2008 to 15 Jun 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 86 shares (86 per cent of shares), namely:
Maisey, Janie-Lee (an individual) located at Herne Bay, Auckland postcode 1011,
Maisey, Derek James (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 14 per cent of all shares (14 shares); it includes
Kaehler, Anna Nation (an individual) - located at Parnell, Auckland. "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the ABS issued Seger Roading Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Neilpark Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 21 Nov 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek James Maisey
Herne Bay, Auckland, 1011
Address used since 11 Nov 2021
East Tamaki, Auckland, 2013
Address used since 21 Nov 2019
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018 |
Director | 28 Oct 2008 - current |
|
Janie-lee Maisey
Herne Bay, Auckland, 1011
Address used since 11 Nov 2021
East Tamaki, Auckland, 2013
Address used since 21 Nov 2019
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018 |
Director | 28 Oct 2008 - current |
| 139 Loop Road , Lake Okeraka , Rotorua , 3040 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 21 May 2018 - 22 Mar 2021 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 14 Mar 2013 - 21 May 2018 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 18 May 2011 - 14 Mar 2013 |
| C/lellman Wearne, 78 First Ave, Tauranga | Registered | 18 Jun 2009 - 18 May 2011 |
| 5 View Road, Rotorua | Registered | 16 Dec 2008 - 18 Jun 2009 |
| 199 Omokoroa Road, Rd2, Omokoroa | Registered | 28 Oct 2008 - 16 Dec 2008 |
| C/-fenton Mcfadden, Corner Queen & Oxford Streets, Te Puke | Physical | 28 Oct 2008 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maisey, Janie-lee Individual |
Herne Bay Auckland 1011 |
28 Oct 2008 - current |
|
Maisey, Derek James Individual |
Herne Bay Auckland 1011 |
28 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaehler, Anna Nation Individual |
Parnell Auckland 1052 |
15 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
08 Mar 2018 - 28 Sep 2021 | |
|
Williams, Stephen Peter Individual |
Hamilton |
28 Oct 2008 - 01 Oct 2021 |
|
Williams, Stephen Peter Individual |
Hamilton |
28 Oct 2008 - 01 Oct 2021 |
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
Herne Bay Auckland 1011 |
08 Mar 2018 - 28 Sep 2021 |
|
Nation, Anna-marie Individual |
116 Harris Road, East Tamaki Auckland 2140 |
05 Mar 2009 - 15 Mar 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Oct 2008 - 08 Aug 2011 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Oct 2008 - 08 Aug 2011 |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
John Carter Constructors Limited 86 Awatere Avenue |
|
Pipebursters NZ Limited 22 Foreman Road |
|
Basepro Piling Limited 147 Burns Road |
|
Smithbridge New Zealand Limited 247 Cameron Road |
|
Bt Limited 13 Te Ngaio Road |
|
Heavily Soiled Limited 13 Riverton Road |