Seagal Holdings Limited (issued an NZ business identifier of 9429042136460) was started on 02 Feb 2016. 2 addresses are currently in use by the company: 42 Tarnica Road, Northpark, Auckland, 2013 (type: physical, registered). 241 Point View Drive, Dannemora, Auckland had been their registered address, up to 08 Nov 2019. 999 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.33% of shares), namely:
Ridge House Trustee (No.12) Limited (an entity) located at Howick, Auckland postcode 2014,
Mccorkindale, Nicholas Adam (a director) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 333 shares); it includes
Hunter, Isaac John Obadiah (a director) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Clark, Martin Fraser, located at West End, Queensland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Seagal Holdings Limited. Our database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Tarnica Road, Northpark, Auckland, 2013 | Physical & registered & service | 08 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Martin Fraser Clark
West End, Queensland, 4104
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Nicholas Adam Mccorkindale
Northpark, Auckland, 2016
Address used since 29 Oct 2021
Dannemora, Auckland, 2016
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Isaac John Obadiah Hunter
Oriental Bay, Wellington, 6011
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
241 Point View Drive, Dannemora, Auckland, 2016 | Registered & physical | 02 Feb 2016 - 08 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Ridge House Trustee (no.12) Limited Shareholder NZBN: 9429047377448 Entity (NZ Limited Company) |
Howick Auckland 2014 |
12 Oct 2022 - current |
Mccorkindale, Nicholas Adam Director |
Northpark Auckland 2013 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Isaac John Obadiah Director |
Oriental Bay Wellington 6011 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Martin Fraser Director |
West End Queensland 4104 |
02 Feb 2016 - current |
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