Seaeagle Limited (issued an NZBN of 9429035183044) was incorporated on 14 Sep 2004. 5 addresess are currently in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: physical, service). 136 Muriwai Road, Rd 1, Waimauku had been their registered address, up until 18 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitfield Limited (an entity) located at Nelson postcode 7010. Businesscheck's database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2022 |
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 18 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Kristie Penwarden
Waimauku, Waimauku, 0812
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
Lynette Vera Penwarden
Waimauku, Auckland, 0841
Address used since 12 Aug 2015 |
Director | 18 Mar 2010 - 19 May 2022 |
Neil Hugh Penwarden
Waimauku, Auckland, 0841
Address used since 12 Aug 2015 |
Director | 18 Mar 2010 - 25 Mar 2022 |
Russell George Prescott
Glenfield, Auckland,
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 18 Mar 2010 |
Previous address | Type | Period |
---|---|---|
136 Muriwai Road, Rd 1, Waimauku, 0881 | Registered & physical | 20 Sep 2011 - 18 Oct 2022 |
Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland | Physical & registered | 14 Sep 2004 - 20 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Whitfield Limited Shareholder NZBN: 9429036875177 Entity (NZ Limited Company) |
Nelson 7010 |
19 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Prescott, Russell George Individual |
Glenfield Auckland |
14 Sep 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Whitfield Limited |
Type | Ltd |
Ultimate Holding Company Number | 1143051 |
Country of origin | NZ |
Address |
136 Muriwai Road Rd 1 Waimauku 0881 |
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