Seger Roading Limited, a registered company, was launched on 28 Oct 2008. 9429032518917 is the NZ business number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company was categorised. This company has been managed by 2 directors: Derek James Maisey - an active director whose contract started on 28 Oct 2008,
Janie-Lee Maisey - an active director whose contract started on 28 Oct 2008.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Seger Roading Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address up until 22 Mar 2021.
Former names used by the company, as we established at BizDb, included: from 28 Oct 2008 to 15 Jun 2009 they were called Seger Farms Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 86 shares (86 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 14 shares (14 per cent).
Principal place of activity
139 Loop Road, Lake Okeraka, Rotorua, 3040 New Zealand
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 May 2018 to 22 Mar 2021
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Mar 2013 to 21 May 2018
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 May 2011 to 14 Mar 2013
Address #4: C/lellman Wearne, 78 First Ave, Tauranga New Zealand
Registered address used from 18 Jun 2009 to 18 May 2011
Address #5: 5 View Road, Rotorua
Registered address used from 16 Dec 2008 to 18 Jun 2009
Address #6: 199 Omokoroa Road, Rd2, Omokoroa
Registered address used from 28 Oct 2008 to 16 Dec 2008
Address #7: C/-fenton Mcfadden, Corner Queen & Oxford Streets, Te Puke New Zealand
Physical address used from 28 Oct 2008 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86 | |||
| Individual | Maisey, Janie-lee |
Herne Bay Auckland 1011 New Zealand |
28 Oct 2008 - |
| Individual | Maisey, Derek James |
Herne Bay Auckland 1011 New Zealand |
28 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Kaehler, Anna Nation |
Parnell Auckland 1052 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
08 Mar 2018 - 28 Sep 2021 | |
| Individual | Williams, Stephen Peter |
Hamilton New Zealand |
28 Oct 2008 - 01 Oct 2021 |
| Individual | Williams, Stephen Peter |
Hamilton New Zealand |
28 Oct 2008 - 01 Oct 2021 |
| Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2018 - 28 Sep 2021 |
| Individual | Nation, Anna-marie |
116 Harris Road, East Tamaki Auckland 2140 New Zealand |
05 Mar 2009 - 15 Mar 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Oct 2008 - 08 Aug 2011 | |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Oct 2008 - 08 Aug 2011 |
Derek James Maisey - Director
Appointment date: 28 Oct 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
Janie-lee Maisey - Director
Appointment date: 28 Oct 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
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