General information

Seaeagle Limited

Type: NZ Limited Company (Ltd)
9429035183044
New Zealand Business Number
1556288
Company Number
Registered
Company Status

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
Contact info
64 9 8345555
Phone (Phone)
ellen@pattenbrumby.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitfield Limited
Shareholder NZBN: 9429036875177
Entity (NZ Limited Company)
Nelson
7010
19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Russell George
Individual
Glenfield
Auckland
14 Sep 2004 - 27 Jun 2010

Ultimate Holding Company
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
Location
Companies nearby