General information
Seagar & Partners (auckland) Limited
Type: NZ Limited Company (Ltd)9429038466373
New Zealand Business Number
681435
Company Number
Registered
Company Status
Seagar & Partners (Auckland) Limited (issued an NZ business number of 9429038466373) was started on 23 Jun 1995. 1 address is currently in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 05 May 2016. 400 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 199 shares (49.75% of shares), namely:
Sarah Quinlan (an individual) located at Manly, Whangaparaoa postcode 0930,
Reid Quinlan (an individual) located at Manly, Whangaparaoa postcode 0930,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 49.75% of all shares (exactly 199 shares); it includes
Mgi Trustees 2009 Limited (an entity) - located at 81 Carlton Gore Road, Newmarket, Auckland,
Ian Colcord (an individual) - located at Rd 1, Waitoki,
Rosalind Stewart (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (1 share, 0.25%) belongs to 1 entity, namely:
Ian Colcord, located at Rd 1, Waitoki (an individual). The Businesscheck data was updated on 03 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ralph Colcord
Rd 1, Waitoki, 0994
Address used since 10 Jun 2020
Auckland Central, Auckland, 1010
Address used since 13 May 2013 |
Director | 02 Mar 2007 - current |
|
Reid Daniel Quinlan
Manly, Whangaparaoa, 0930
Address used since 11 Feb 2017 |
Director | 11 Feb 2017 - current |
|
Christopher Neil Seagar
Remuera, Auckland 5, 1050
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 26 Feb 2020 |
|
Michael Ashton Clark
Drury, Auckland, 2577
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - 10 Feb 2017 |
|
Ian Robert Mcgowan
Westmere, Auckland, 1022
Address used since 01 Jun 2007 |
Director | 23 Jun 1995 - 31 Dec 2016 |
|
Anthony Joseph Gillard
Upper Plain, Carterton, 5791
Address used since 23 Sep 2016 |
Director | 23 Nov 1995 - 20 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 13 Jul 2009 - 05 May 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 19 Jun 2003 - 13 Jul 2009 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 19 Jun 2003 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 13 Jul 2009 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Jane Quinlan Individual |
Manly Whangaparaoa 0930 |
27 Jun 2007 - current |
|
Reid Daniel Quinlan Individual |
Manly Whangaparaoa 0930 |
27 Jun 2007 - current |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
27 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Entity (NZ Limited Company) |
81 Carlton Gore Road Newmarket, Auckland 1023 |
01 Sep 2009 - current |
|
Ian Ralph Colcord Individual |
Rd 1 Waitoki 0994 |
23 Jun 1995 - current |
|
Rosalind Helen Stewart Individual |
Herne Bay Auckland 1011 |
18 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Ralph Colcord Individual |
Rd 1 Waitoki 0994 |
23 Jun 1995 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid Daniel Quinlan Individual |
Manly Whangaparaoa 0930 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
|
Ian Ralph Colcord Individual |
Auckland Central Auckland 1010 |
01 Sep 2009 - 06 Mar 2020 |
|
Vicki Joan Seagar Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 05 Mar 2020 |
|
Grant Willis Seagar Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jun 1995 - 05 Mar 2020 |
|
Grant Willis Seagar Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jun 1995 - 05 Mar 2020 |
|
Christopher Neil Seagar Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 05 Mar 2020 |
|
Christopher Neil Seagar Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 05 Mar 2020 |
|
Christopher Neil Seagar Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 05 Mar 2020 |
|
Peter Webster Wilson Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 17 Dec 2019 |
|
Peter Webster Wilson Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 17 Dec 2019 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
04 Jun 2004 - 12 Apr 2017 | |
|
Ian Robert Mcgowan Individual |
Westmere Auckland 1022 |
23 Jun 1995 - 12 Apr 2017 |
|
Lesley Carol Colcord Individual |
Castor Bay Auckland 0620 |
01 Sep 2009 - 14 Mar 2013 |
|
Lynne Mccarthy Individual |
Mt Eden Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Sandra Littlejohns-clark Individual |
Drury Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Anthony Joseph Gillard Individual |
Mt Eden Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Anthony Joseph Gillard Individual |
Herne Bay Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Heugh Kelly Individual |
Wellsford |
23 Jun 1995 - 12 Jun 2007 |
|
Howard Karl Taylor Individual |
Takanini Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Howard Karl Taylor Individual |
Takanini Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
John Leonard Sieprath Individual |
Papakura Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
John Leonard Sieprath Individual |
Papakura Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Michael Ashton Clark Individual |
Drury Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Grant Willis Seagar Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jun 1995 - 05 Mar 2020 |
|
Grant Willis Seagar Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jun 1995 - 05 Mar 2020 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
04 Jun 2004 - 12 Apr 2017 | |
|
Vicki Joan Seagar Individual |
Remuera Auckland 1050 |
23 Jun 1995 - 05 Mar 2020 |
|
Ian Ralph Colcord Individual |
Auckland Central Auckland 1010 |
01 Sep 2009 - 06 Mar 2020 |
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
|
Heugh Kelly Individual |
Wellsford |
23 Jun 1995 - 12 Jun 2007 |
|
Peter Deutsle Individual |
Herne Bay Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Michael Ashton Clark Individual |
Drury Auckland |
23 Jun 1995 - 12 Jun 2007 |
|
Peter Deutsel Individual |
Herne Bay Auckland |
23 Jun 1995 - 12 Jun 2007 |
Location
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