General information
Seagar & Partners (manukau) Limited
Type: NZ Limited Company (Ltd)9429038466588
New Zealand Business Number
681436
Company Number
Registered
Company Status
Seagar & Partners (Manukau) Limited (NZBN 9429038466588) was registered on 23 Jun 1995. 2 addresses are in use by the company: 1St Floor, 1 Neilpark Drive, Highbrook, Auckland, 2013 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 13 May 2022. 375 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.27 per cent of shares), namely:
Peters, Richard Oakley (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 2 shareholders hold 16.53 per cent of all shares (exactly 62 shares); it includes
Professional Trustee Services 2012 Limited (an entity) - located at Papakura, Auckland,
Clark, Michael Ashton (an individual) - located at Rd 1, Drury. The next group of shareholders, share allocation (62 shares, 16.53%) belongs to 2 entities, namely:
Professional Trustee Services 2012 Limited, located at Papakura, Auckland (an entity),
Littlejohns-Clark, Sandra, located at Rd 1, Drury (an individual). The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Neilpark Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 13 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ashton Clark
Drury, Auckland, 2577
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - current |
|
Warren Geoffrey Priest
Remuera, Auckland, 1050
Address used since 24 Jun 2021
Mount Eden, Auckland, 1024
Address used since 18 Jun 2015 |
Director | 30 Aug 2007 - current |
|
Christopher Neil Seagar
Remuera, Auckland 5, 1050
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 19 Jun 2020 |
|
Richard Oakley Peters
Rd 1, Tuakau, 2696
Address used since 17 Jun 2010 |
Director | 30 Aug 2007 - 22 Apr 2019 |
|
Anthony Joseph Gillard
Upper Plain, Carterton, 5791
Address used since 23 Sep 2016 |
Director | 23 Jun 1995 - 25 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Jun 2016 - 13 May 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 01 Aug 2008 - 03 Jun 2016 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Jun 2001 - 01 Aug 2008 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 28 Jun 2001 |
| M G I Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 01 Aug 2008 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
375
Total number of Shares
June
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Richard Oakley Individual |
Rd 1 Tuakau 2696 |
16 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 May 2012 - current |
|
Clark, Michael Ashton Individual |
Rd 1 Drury 2577 |
23 Jun 1995 - current |
Shares Allocation #3 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 May 2012 - current |
|
Littlejohns-clark, Sandra Individual |
Rd 1 Drury 2577 |
23 Jun 1995 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Michael Ashton Individual |
Rd 1 Drury 2577 |
23 Jun 1995 - current |
Shares Allocation #5 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Warren Geoffrey Individual |
Remuera Auckland 1050 |
29 Jun 2004 - current |
|
Priest, Mary Ann Individual |
Remurea Auckland 1050 |
29 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisacre, Jacqueline Anne Individual |
Rd 1 Tuakau 2696 |
16 Apr 2008 - current |
|
Peters, Richard Oakley Individual |
Rd 1 Tuakau 2696 |
16 Apr 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Warren Geoffrey Individual |
Remuera Auckland 1050 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Heugh Individual |
Wharehine Wellsford 0973 |
23 Jun 1995 - 16 Jul 2018 |
|
Taylor, Howard Karl Individual |
Takanini Auckland |
23 Jun 1995 - 07 May 2012 |
|
Deutschle, Peter Individual |
Herne Bay Auckland 1011 |
23 Jun 1995 - 16 Jul 2018 |
|
Mccarthy, Lynne Diane Individual |
Freemans Bay Auckland 1011 |
23 Jun 1995 - 16 Jul 2018 |
|
Gillard, Anthony Joseph Individual |
Carterton 5791 |
23 Jun 1995 - 16 Jul 2018 |
|
Sieprath, John Leonard Individual |
Papakura Auckland |
23 Jun 1995 - 07 May 2012 |
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Seagar, Grant Willis Individual |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Seagar, Grant Willis Individual |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
|
Gillard, Anthony Joseph Individual |
Carterton 5791 |
23 Jun 1995 - 16 Jul 2018 |
|
Taylor, Howard Karl Individual |
Takanini Auckland |
23 Jun 1995 - 07 May 2012 |
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
|
Deutschle, Peter Individual |
Herne Bay Auckland 1011 |
23 Jun 1995 - 16 Jul 2018 |
|
Kelly, Heugh Individual |
Wharehine Wellsford 0973 |
23 Jun 1995 - 16 Jul 2018 |
|
Seagar, Christopher Neil Individual |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Seagar, Christopher Neil Individual |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Sieprath, John Leonard Individual |
Papakura Auckland |
23 Jun 1995 - 07 May 2012 |
|
Seagar, Vicki Joan Individual |
Remuera Auckland |
23 Jun 1995 - 11 Jul 2006 |
|
Seagar & Partners Limited Shareholder NZBN: 9429032106732 Company Number: 113593 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 Jun 1995 - 13 Mar 2020 |
Location
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Paradice Ice Skating (2013) Limited Level 2, Fidelity House |