South Eastern Geophysical Limited
Type: NZ Limited Company (Ltd)South Eastern Geophysical Limited (NZBN 9429032808780) was registered on 14 Apr 2008. 2 addresses are in use by the company: Level 2, Merial Building, Putney Way, Manukau City (type: physical, registered). 600 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 60 shares (10% of shares), namely:
Laurence, Daryn Wiley (an individual) located at Merrilands, New Plymouth postcode 4312,
Rmy Trustees (2008) Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (exactly 225 shares); it includes
Rothery, Terry Francis (an individual) - located at Rd 9, Inglewood. Next there is the 3rd group of shareholders, share allotment (225 shares, 37.5%) belongs to 1 entity, namely:
Holding, Nicholas David, located at Tlacoyaque, 01859, Ciudad De Mexico (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City | Physical & registered & service | 14 Apr 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Francis Rothery
Rd 9, Inglewood, 4389
Address used since 23 Sep 2013 |
Director | 14 Apr 2008 - current |
|
Nicholas David Holding
Tlacoyaque, 01859, Ciudad De Mexico,
Address used since 04 Apr 2018
San Bartolo Ameyalco, Mexico, D.f. 01800,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - current |
|
Ross Mackenzie Wilson
Bell Block, New Plymouth,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 10 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Daryn Wiley Individual |
Merrilands New Plymouth 4312 |
07 Jul 2020 - current |
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothery, Terry Francis Individual |
Rd 9 Inglewood 4389 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding, Nicholas David Individual |
Tlacoyaque, 01859 Ciudad De Mexico |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Renee Karen Individual |
Rd 3 New Plymouth 4373 |
08 May 2014 - current |
|
Hollard, Edwyn Steven Individual |
Rd 3 New Plymouth 4373 |
18 Jul 2017 - current |
|
Beard, Kezia Beverley Individual |
Rd 3 New Plymouth 4373 |
08 May 2014 - current |
|
Wilson, Ross Mackenzie Individual |
Rd 3 New Plymouth 4373 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Dawn Agnes Individual |
Merrilands New Plymouth 4312 |
12 Oct 2010 - 07 Jul 2020 |
|
Laurence, Ian Douglas Individual |
Merrilands New Plymouth 4312 |
12 Oct 2010 - 07 Jul 2020 |
|
Laurence, Ian Douglas Individual |
Merrilands New Plymouth 4312 |
12 Oct 2010 - 07 Jul 2020 |
|
Laurence, Dawn Agnes Individual |
Merrilands New Plymouth 4312 |
12 Oct 2010 - 07 Jul 2020 |
|
Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 Entity |
14 Apr 2008 - 27 Jun 2010 | |
|
Terra Aqua Resources Limited Shareholder NZBN: 9429032863420 Company Number: 2105056 Entity |
14 Apr 2008 - 27 Jun 2010 | |
|
Lawrence, Darren Wiley Individual |
New Plymouth |
14 Apr 2008 - 12 Oct 2010 |
 |
Global Seismic Solutions Holding Limited Level 2 Merial Building |
|
Balluff Limited Hudson Kasper, Level 2, Merial Building |
|
Allthings Limited Level 2, Merial Building |
|
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
Blobbaloski Limited Hudson Kasper |