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Seven Seas Nominees Limited

Type: NZ Limited Company (Ltd)
9429033152998
NZBN
1982124
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
85 Armagh Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 22 May 2020
Tudor House, 95 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 17 Jun 2024

Seven Seas Nominees Limited, a registered company, was launched on 06 Sep 2007. 9429033152998 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been managed by 4 directors: Timothy Peter Sims Howe - an active director whose contract began on 06 Sep 2007,
Sarah Nancy Ott - an inactive director whose contract began on 06 Sep 2007 and was terminated on 31 Mar 2020,
Paul Nathan James Park - an inactive director whose contract began on 14 Apr 2008 and was terminated on 30 Aug 2010,
Stephen Dennis Surridge - an inactive director whose contract began on 21 Sep 2007 and was terminated on 06 Nov 2008.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Seven Seas Nominees Limited had been using 15 Worcester Boulevard, Christchurch as their registered address up until 22 May 2020.
A total of 1000000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999999 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 15 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 26 Sep 2012 to 22 May 2020

Address #2: Level 2, 119 Wrights Road, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Jun 2011 to 26 Sep 2012

Address #3: Level 1, Westpark Tower, 56 Cashel Street, Christchurch New Zealand

Physical address used from 15 May 2009 to 13 Jun 2011

Address #4: Level 1 Westpark Tower, 56 Cashel Street, Christchurch New Zealand

Registered address used from 15 May 2009 to 13 Jun 2011

Address #5: Level 1 167 Hereford Street, Christchurch

Physical & registered address used from 06 Sep 2007 to 15 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999999
Individual Howe, Timothy Peter Sims Christchurch Central
Christchurch
8011
New Zealand
Individual Abbott, Simon John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Timothy Peter Sims Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surridge, Stephen Dennis St Albans
Christchurch
Entity Chesterfield Trustees Limited
Shareholder NZBN: 9429035074915
Company Number: 1577607
Christchurch Central
Christchurch
8011
New Zealand
Individual Ott, Matthew Paul Riccarton
Christchurch
8041
New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Individual Ott, Sarah Nancy Riccarton
Christchurch
8041
New Zealand
Individual Ott, Matthew Paul Riccarton
Christchurch
8041
New Zealand
Entity Chesterfield Trustees Limited
Shareholder NZBN: 9429035074915
Company Number: 1577607
Christchurch Central
Christchurch
8011
New Zealand
Individual Ott, Sarah Nancy Lincoln
Lincoln
7608
New Zealand
Individual Ott, Sarah Nancy Riccarton
Christchurch
8041
New Zealand
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Entity Westbourne Capital Limited
Shareholder NZBN: 9429033732176
Company Number: 1888311
Entity Goldhawk Trust Limited
Shareholder NZBN: 9429034618448
Company Number: 1673820
Entity Westbourne Capital Limited
Shareholder NZBN: 9429033732176
Company Number: 1888311
Directors

Timothy Peter Sims Howe - Director

Appointment date: 06 Sep 2007

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 27 May 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Apr 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 02 May 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 30 Apr 2015


Sarah Nancy Ott - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 31 Mar 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 May 2018

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 03 Jun 2010


Paul Nathan James Park - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 30 Aug 2010

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 03 Jun 2010


Stephen Dennis Surridge - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 06 Nov 2008

Address: St Albans, Christchurch,

Address used since 21 Sep 2007

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