Seel Nominees Limited
Type: NZ Limited Company (Ltd)Seel Nominees Limited (issued an NZBN of 9429035553748) was started on 04 Feb 2004. 2 addresses are in use by the company: 16 Mcgiven Place, Rd 3, Coatesville, 0793 (type: registered, physical). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, until 16 Jul 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Seel, Heather (an individual) located at Coatesville, Rd3 Albany 0793, Auckland,
Seel, Christopher (an individual) located at Coatesville, Rd3 Albany 0793, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Seel Nominees Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Mcgiven Place, Rd 3, Coatesville, 0793 | Registered & physical & service | 16 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Seel
Rd 3, Albany, 0793
Address used since 22 Sep 2009 |
Director | 31 Aug 2004 - current |
|
Heather Seel
Rd 3, Albany, 0793
Address used since 22 Sep 2009 |
Director | 04 Jul 2006 - current |
|
Geoffrey Robertson Ashley Hosking
Remuera, Auckland, 1050
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
David Alistair Seel
Pukekohe, Auckland,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 31 Aug 2004 |
| 16 Mcgiven Place , Rd 3 , Coatesville , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Ponsonby, Auckland | Physical & registered | 13 Jul 2007 - 16 Jul 2018 |
| Walker Somerville Limited, Level 3, 6 Arawa Street, Khyber Pass, Newmarket, Auckland | Physical & registered | 29 Aug 2005 - 13 Jul 2007 |
| Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue, Takapuna | Physical & registered | 11 Aug 2004 - 29 Aug 2005 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 04 Feb 2004 - 11 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel, Heather Individual |
Coatesville Rd3 Albany 0793, Auckland |
04 Jul 2006 - current |
|
Seel, Christopher Individual |
Coatesville Rd3 Albany 0793, Auckland |
26 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel, David Alistair Individual |
Pukekohe Auckland |
04 Feb 2004 - 27 Jun 2010 |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |
|
World Trustees Limited 19 Mackelvie Street, Ponsonby |
|
Wave Rider Holdings Limited 19 Mackelvie Street |
|
Swl Trustee Company (2013) Limited 19 Mackelvie Street, |
|
Swl Trustee Company (2012) Limited 19 Mackelvie Street |
|
Swl Trustee Company (2011) Limited 19 Mackelvie Street, |
|
Swl Trustee Company (2010) Limited 19 Mackelvie Street, |