General information

3 Sealegs Limited

Type: NZ Limited Company (Ltd)
9429032522464
New Zealand Business Number
2180954
Company Number
Registered
Company Status

3 Sealegs Limited (issued an NZ business number of 9429032522464) was incorporated on 15 Oct 2008. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, up to 28 Sep 2016. 700 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 175 shares (25% of shares), namely:
Goodwin, Munro John (an individual) located at Rd 3, Tahuna postcode 3373,
Goodwin, Alan John (an individual) located at Rd 3, Tahuna postcode 3373. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (175 shares); it includes
Lake, Fraser Crompton William (a director) - located at Rd 1, Turangi,
Martin, Andrew Munro (an individual) - located at Rd 1, Turangi,
Lake, Kathryn Elizabeth (an individual) - located at Rd 1, Turangi. The third group of shareholders, share allotment (175 shares, 25%) belongs to 3 entities, namely:
Turner, Alison Ann, located at Rd 2, New Plymouth (an individual),
Armitstead, Philip Jackson, located at R D 21, Stratford (an individual),
Armitstead, Pamela Maree, located at Rd 21, Stratford (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered & service 28 Sep 2016
Directors
Name and Address Role Period
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 14 Oct 2009
Director 15 Oct 2008 - current
Fraser Crompton William Lake
Rd 1, Turangi, 3381
Address used since 14 Oct 2009
Director 09 May 2009 - current
Christopher Frederick Schurr
New Plymouth, New Plymouth, 4312
Address used since 20 Nov 2015
Director 09 May 2009 - current
Robert Lewis England
Eltham, 4398
Address used since 15 Oct 2008
Director 15 Oct 2008 - 25 Mar 2013
Addresses
Previous address Type Period
11 Stanners Street, Eltham Registered & physical 15 Oct 2008 - 28 Sep 2016
Financial Data
Financial info
700
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Goodwin, Munro John
Individual
Rd 3
Tahuna
3373
27 Jul 2023 - current
Goodwin, Alan John
Individual
Rd 3
Tahuna
3373
31 Aug 2020 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Lake, Fraser Crompton William
Director
Rd 1
Turangi
3381
31 Aug 2020 - current
Martin, Andrew Munro
Individual
Rd 1
Turangi
3381
31 Aug 2020 - current
Lake, Kathryn Elizabeth
Individual
Rd 1
Turangi
3381
31 Aug 2020 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Turner, Alison Ann
Individual
Rd 2
New Plymouth
4372
29 Mar 2012 - current
Armitstead, Philip Jackson
Individual
R D 21
Stratford
15 Oct 2008 - current
Armitstead, Pamela Maree
Individual
Rd 21
Stratford
4391
29 Mar 2012 - current
Shares Allocation #4 Number of Shares: 175
Shareholder Name Address Period
Campbell, John Bruce Garland
Individual
Rd 18
Eltham
4398
29 Mar 2012 - current
England, Robert Lewis
Individual
Eltham
15 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Schurr, Tom Bradley
Individual
New Plymouth
New Plymouth
4310
31 Aug 2020 - 27 Jul 2023
Hardwick-smith, Timothy Ralph
Individual
Rd 18
Eltham
4398
29 Mar 2012 - 06 Dec 2012
Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
Entity
11 Tuhoro Street
Otorohanga
Null
29 Mar 2012 - 31 Aug 2020
Schurr, Christopher Frederick
Director
New Plymouth
4312
29 Mar 2012 - 06 Dec 2012
Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
Entity
11 Tuhoro Street
Otorohanga
Null
29 Mar 2012 - 31 Aug 2020
England, Megan Frances
Individual
Rd 18
Eltham
4398
29 Mar 2012 - 06 Dec 2012
Location
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