General information

3 Sealegs Limited

Type: NZ Limited Company (Ltd)
9429032522464
New Zealand Business Number
2180954
Company Number
Registered
Company Status

3 Sealegs Limited (issued an NZ business number of 9429032522464) was incorporated on 15 Oct 2008. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, up to 28 Sep 2016. 700 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 234 shares (33.43% of shares), namely:
England, Robert Lewis (an individual) located at Eltham,
Campbell, John Bruce Garland (an individual) located at Rd 18, Eltham postcode 4398. As far as the second group is concerned, a total of 3 shareholders hold 33.29% of all shares (233 shares); it includes
Armitstead, Pamela Maree (an individual) - located at Rd 21, Stratford,
Turner, Alison Ann (an individual) - located at Rd 2, New Plymouth,
Armitstead, Philip Jackson (an individual) - located at R D 21, Stratford. The third group of shareholders, share allotment (233 shares, 33.29%) belongs to 2 entities, namely:
Goodwin, Munro John, located at Rd 3, Tahuna (an individual),
Goodwin, Alan John, located at Rd 3, Tahuna (an individual). The Businesscheck database was last updated on 26 May 2025.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered & service 28 Sep 2016
Directors
Name and Address Role Period
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 14 Oct 2009
Director 15 Oct 2008 - current
Christopher Frederick Schurr
New Plymouth, New Plymouth, 4312
Address used since 20 Nov 2015
Director 09 May 2009 - current
Fraser Crompton William Lake
Rd 1, Turangi, 3381
Address used since 14 Oct 2009
Director 09 May 2009 - 14 Feb 2025
Robert Lewis England
Eltham, 4398
Address used since 15 Oct 2008
Director 15 Oct 2008 - 25 Mar 2013
Addresses
Previous address Type Period
11 Stanners Street, Eltham Registered & physical 15 Oct 2008 - 28 Sep 2016
Financial Data
Financial info
700
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 234
Shareholder Name Address Period
England, Robert Lewis
Individual
Eltham
15 Oct 2008 - current
Campbell, John Bruce Garland
Individual
Rd 18
Eltham
4398
29 Mar 2012 - current
Shares Allocation #2 Number of Shares: 233
Shareholder Name Address Period
Armitstead, Pamela Maree
Individual
Rd 21
Stratford
4391
29 Mar 2012 - current
Turner, Alison Ann
Individual
Rd 2
New Plymouth
4372
29 Mar 2012 - current
Armitstead, Philip Jackson
Individual
R D 21
Stratford
15 Oct 2008 - current
Shares Allocation #3 Number of Shares: 233
Shareholder Name Address Period
Goodwin, Munro John
Individual
Rd 3
Tahuna
3373
27 Jul 2023 - current
Goodwin, Alan John
Individual
Rd 3
Tahuna
3373
31 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Lake, Fraser Crompton William
Individual
Rd 1
Turangi
3381
31 Aug 2020 - 28 Mar 2025
Hardwick-smith, Timothy Ralph
Individual
Rd 18
Eltham
4398
29 Mar 2012 - 06 Dec 2012
Lake, Kathryn Elizabeth
Individual
Rd 1
Turangi
3381
31 Aug 2020 - 28 Mar 2025
Martin, Andrew Munro
Individual
Rd 1
Manawaru
3474
31 Aug 2020 - 28 Mar 2025
Schurr, Tom Bradley
Individual
New Plymouth
New Plymouth
4310
31 Aug 2020 - 27 Jul 2023
Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
Entity
11 Tuhoro Street
Otorohanga
Null
29 Mar 2012 - 31 Aug 2020
Schurr, Christopher Frederick
Director
New Plymouth
4312
29 Mar 2012 - 06 Dec 2012
Fw & F Limited
Shareholder NZBN: 9429034367841
Company Number: 1752148
Entity
11 Tuhoro Street
Otorohanga
Null
29 Mar 2012 - 31 Aug 2020
England, Megan Frances
Individual
Rd 18
Eltham
4398
29 Mar 2012 - 06 Dec 2012
Location
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