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Seal House Limited

Type: NZ Limited Company (Ltd)
9429038298127
NZBN
813639
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Mar 2017

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 10 Jun 2025, the BizDb data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
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.
A single entity owns all company shares (exactly 100 shares) - High Field Trustee Services Limited and Melanie Kay Hollingsworth and Julie Haywood - located at 1051, Epsom, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) High Field Trustee Services Limited And Melanie Kay Hollingsworth And Julie Haywood Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollingsworth, Melanie Kay Remuera
Individual Hollingsworth, Melanie Kay Remuera
Director Hayward, Julie Susan Remuera
Auckland
1050
New Zealand
Entity Highfield Trustee Services Limited
Shareholder NZBN: 9429031743419
Company Number: 2370598
Epsom
Auckland
1051
New Zealand
Individual Dodd, Paul Morley Greenlane
Auckland
Individual Blackburne, Philip Selwyn Remuera
Directors

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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