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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999999 | |||
| Individual | Howe, Timothy Peter Sims |
Christchurch Central Christchurch 8011 New Zealand |
06 Sep 2007 - |
| Individual | Abbott, Simon John |
Cashmere Christchurch 8022 New Zealand |
21 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howe, Timothy Peter Sims |
Christchurch Central Christchurch 8011 New Zealand |
06 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Surridge, Stephen Dennis |
St Albans Christchurch |
21 Sep 2007 - 14 Apr 2008 |
| Entity | Chesterfield Trustees Limited Shareholder NZBN: 9429035074915 Company Number: 1577607 |
Christchurch Central Christchurch 8011 New Zealand |
16 May 2008 - 19 Aug 2020 |
| Individual | Ott, Matthew Paul |
Riccarton Christchurch 8041 New Zealand |
16 May 2008 - 19 Aug 2020 |
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
16 May 2008 - 21 May 2008 | |
| Individual | Ott, Sarah Nancy |
Riccarton Christchurch 8041 New Zealand |
06 Sep 2007 - 19 Aug 2020 |
| Individual | Ott, Matthew Paul |
Riccarton Christchurch 8041 New Zealand |
16 May 2008 - 19 Aug 2020 |
| Entity | Chesterfield Trustees Limited Shareholder NZBN: 9429035074915 Company Number: 1577607 |
Christchurch Central Christchurch 8011 New Zealand |
16 May 2008 - 19 Aug 2020 |
| Individual | Ott, Sarah Nancy |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2007 - 19 Aug 2020 |
| Individual | Ott, Sarah Nancy |
Riccarton Christchurch 8041 New Zealand |
06 Sep 2007 - 19 Aug 2020 |
| Entity | Goldhawk Trust Limited Shareholder NZBN: 9429034618448 Company Number: 1673820 |
09 Feb 2012 - 05 Dec 2013 | |
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
16 May 2008 - 21 May 2008 | |
| Entity | Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 |
14 Apr 2008 - 03 Sep 2010 | |
| Entity | Goldhawk Trust Limited Shareholder NZBN: 9429034618448 Company Number: 1673820 |
09 Feb 2012 - 05 Dec 2013 | |
| Entity | Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 |
14 Apr 2008 - 03 Sep 2010 |
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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