South Eastern Geophysical Limited, a registered company, was started on 14 Apr 2008. 9429032808780 is the NZ business identifier it was issued. This company has been managed by 3 directors: Terry Francis Rothery - an active director whose contract began on 14 Apr 2008,
Nicholas David Holding - an active director whose contract began on 14 Apr 2008,
Ross Mackenzie Wilson - an inactive director whose contract began on 14 Apr 2008 and was terminated on 10 Dec 2010.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Merial Building, Putney Way, Manukau City (category: physical, registered).
A total of 600 shares are issued to 8 shareholders (4 groups). The first group includes 60 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 225 shares (37.5%). Finally the 3rd share allotment (225 shares 37.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Laurence, Daryn Wiley |
Merrilands New Plymouth 4312 New Zealand |
07 Jul 2020 - |
Entity (NZ Limited Company) | Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 |
New Plymouth 4310 New Zealand |
12 Oct 2010 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Rothery, Terry Francis |
Rd 9 Inglewood 4389 New Zealand |
14 Apr 2008 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Holding, Nicholas David |
Tlacoyaque, 01859 Ciudad De Mexico Mexico |
14 Apr 2008 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Wilson, Renee Karen |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2014 - |
Individual | Hollard, Edwyn Steven |
Rd 3 New Plymouth 4373 New Zealand |
18 Jul 2017 - |
Individual | Beard, Kezia Beverley |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2014 - |
Individual | Wilson, Ross Mackenzie |
Rd 3 New Plymouth 4373 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurence, Dawn Agnes |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
Individual | Laurence, Ian Douglas |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
Individual | Laurence, Ian Douglas |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
Individual | Laurence, Dawn Agnes |
Merrilands New Plymouth 4312 New Zealand |
12 Oct 2010 - 07 Jul 2020 |
Entity | Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 |
14 Apr 2008 - 27 Jun 2010 | |
Entity | Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 |
14 Apr 2008 - 27 Jun 2010 | |
Individual | Lawrence, Darren Wiley |
New Plymouth New Zealand |
14 Apr 2008 - 12 Oct 2010 |
Terry Francis Rothery - Director
Appointment date: 14 Apr 2008
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 23 Sep 2013
Nicholas David Holding - Director
Appointment date: 14 Apr 2008
Address: Tlacoyaque, 01859, Ciudad De Mexico, Mexico
Address used since 04 Apr 2018
Address: San Bartolo Ameyalco, Mexico, D.f. 01800, Mexico
Address used since 14 Apr 2008
Ross Mackenzie Wilson - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 10 Dec 2010
Address: Bell Block, New Plymouth,
Address used since 14 Apr 2008
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