General information
Segard Masurel (nz) Limited
Type: NZ Limited Company (Ltd)9429040907802
New Zealand Business Number
18188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331110 - Wool Wholesaling
Industry classification codes with description
Segard Masurel (Nz) Limited (issued an NZ business number of 9429040907802) was launched on 30 Nov 1965. 4 addresses are in use by the company: Po Box 3473, Wellington, Wellington, 6140 (type: postal, office). Federation House, 95 99 Molesworth St, Wellington had been their physical address, up to 12 Aug 2004. Segard Masurel (Nz) Limited used more names, namely: Masurel Fils Nz Limited from 30 Nov 1965 to 31 Oct 2005. 1805500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1805500 shares (100% of shares). "Wool wholesaling" (business classification F331110) is the classification the Australian Bureau of Statistics issued to Segard Masurel (Nz) Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20-26 Ballance Street,, Wellington | Registered | 26 Mar 2004 |
| 20-26 Ballance Street,, Wellington | Physical & service | 12 Aug 2004 |
| Po Box 3473, Wellington, Wellington, 6140 | Postal | 26 Aug 2020 |
| 20-26 Ballance Street, Wellington, 6011 | Office | 26 Aug 2020 |
Contact info
64 4 4723596
Phone (Phone)
accounts@segardmasurel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wool@segardmasurel.co.nz
Email
www.segardmasurel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Whiteman
Te Aro, Wellington, 6011
Address used since 01 Aug 2017
Te Aro, Wellington, 6011
Address used since 21 Dec 2015 |
Director | 28 Feb 1997 - current |
|
Cameron Nigel Rodney Thayer
Brown Owl, Upper Hutt, 5018
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Glenn Speight
Paekakariki, Wellington, 5034
Address used since 01 Aug 2013 |
Director | 24 Nov 1992 - 01 Feb 2017 |
|
Raymond Moyon
Lower Hutt,
Address used since 02 Mar 1995 |
Director | 02 Mar 1995 - 28 Feb 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20-26 Ballance Street, Wellington, 6011 | Office | 26 Aug 2020 |
Principal place of activity
| 20-26 Ballance Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Federation House, 95 99 Molesworth St, Wellington | Physical | 01 Jul 1997 - 12 Aug 2004 |
| Federation House, 95 99 Molesworth St, Wellington | Registered | 01 Jul 1997 - 26 Mar 2004 |
Financial Data
Financial info
1805500
Total number of Shares
August
Annual return filing month
June
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1805500
| Shareholder Name | Address | Period |
|---|---|---|
|
Siret 6 5 2 0 5 4 3 7 0 0 0 0 2 6 - Segard Masurel Other (Other) |
30 Nov 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Holding A G Other |
30 Nov 1965 - 06 Jul 2012 | |
|
Segard Masurel (nz) Limited Shareholder NZBN: 9429040907802 Company Number: 18188 Entity |
06 Jul 2012 - 14 Sep 2012 | |
|
Null - Jason Holding A G Other |
30 Nov 1965 - 06 Jul 2012 | |
|
Segard Masurel (nz) Limited Shareholder NZBN: 9429040907802 Company Number: 18188 Entity |
06 Jul 2012 - 14 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spero Meliora Holding |
| Type | Sas - Societe Par Actions Simplifiee |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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