Seal House Limited, a registered company, was started on 26 Jun 1996. 9429038298127 is the NZBN it was issued. This company has been supervised by 6 directors: Paul Morley Dodd - an active director whose contract started on 05 Jan 2010,
Melanie Kay Hollingsworth - an active director whose contract started on 19 Jan 2010,
Julie Susan Hayward - an active director whose contract started on 01 Jun 2015,
Michael Francis Cadman - an inactive director whose contract started on 01 Jun 2015 and was terminated on 30 Sep 2021,
Fraser Christopher Maxwell - an inactive director whose contract started on 11 Jun 2013 and was terminated on 08 Nov 2013.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service).
Seal House Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their physical address until 23 Mar 2017.
Old names for this company, as we identified at BizDb, included: from 26 Jun 1996 to 07 Aug 1996 they were called Ps & Mk Blackburne Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Hollingsworth, Melanie Kay (an individual) located at Remuera.
Previous addresses
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1543 New Zealand
Physical address used from 02 Feb 2010 to 23 Mar 2017
Address: Level 1 107 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 02 Feb 2010 to 23 Mar 2017
Address: 9 Lady Ruby Drive, East Tamaki
Physical & registered address used from 06 Oct 2009 to 02 Feb 2010
Address: 8 Kerwyn Avenue, East Tamaki
Registered address used from 11 Apr 2000 to 06 Oct 2009
Address: 8 Kerwyn Avenue, East Tamaki
Physical address used from 26 Jun 1996 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highfield Trustee Services Limited Shareholder NZBN: 9429031743419 |
Epsom Auckland 1051 New Zealand |
26 Jan 2010 - |
| Individual | Hollingsworth, Melanie Kay |
Remuera |
26 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Paul Morley |
Greenlane Auckland |
20 Jan 2010 - 27 Jun 2010 |
| Individual | Blackburne, Philip Selwyn |
Remuera |
26 Jun 1996 - 20 Jan 2010 |
Paul Morley Dodd - Director
Appointment date: 05 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2022
Address: Greenlane, Auckland, 1050 New Zealand
Address used since 08 Sep 2015
Melanie Kay Hollingsworth - Director
Appointment date: 19 Jan 2010
Address: Remuera, Auckland, 5010 New Zealand
Address used since 08 Sep 2015
Julie Susan Hayward - Director
Appointment date: 01 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2015
Michael Francis Cadman - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 30 Sep 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jun 2015
Fraser Christopher Maxwell - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 08 Nov 2013
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 11 Jun 2013
Philip Selwyn Blackburne - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 31 Dec 2009
Address: Remuera, 1050 New Zealand
Address used since 26 Jun 1996
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