Seachange Family Company Limited
Type: NZ Limited Company (Ltd)Seachange Family Company Limited (issued an NZBN of 9429034270608) was incorporated on 06 Mar 2006. 2 addresses are currently in use by the company: 21C Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 15 Mar 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Neal, Sarah Louise (a director) located at Wai O Taiki Bay, Auckland postcode 1072,
White, Cameron James (a director) located at Wai O Taiki Bay, Auckland postcode 1072. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Seachange Family Company Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21c Fernwood Place, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Hamish Struthers Neal
Auckland Central, Auckland, 1010
Address used since 29 Mar 2022
Kohimarama, Auckland, 1071
Address used since 30 Aug 2008 |
Director | 06 Mar 2006 - current |
|
Sarah Louise Neal
Wai O Taiki Bay, Auckland, 1072
Address used since 05 Mar 2021
Stonefields, Auckland, 1072
Address used since 19 Oct 2012 |
Director | 06 Mar 2006 - current |
|
Matthew Jason White
Parnell, Auckland, 1052
Address used since 01 Mar 2017 |
Director | 06 Mar 2006 - current |
|
Cameron James White
Wai O Taiki Bay, Auckland, 1072
Address used since 05 Mar 2021
Stonefields, Auckland, 1072
Address used since 19 Oct 2012 |
Director | 06 Mar 2006 - current |
| 21c Fernwood Place , Wai O Taiki Bay , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 06 Mar 2006 - 15 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Sarah Louise Director |
Wai O Taiki Bay Auckland 1072 |
10 Feb 2023 - current |
|
White, Cameron James Director |
Wai O Taiki Bay Auckland 1072 |
10 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
06 Mar 2006 - 10 Feb 2023 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
23 Aug 2016 - 10 Feb 2023 |
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