Seal House Limited
Type: NZ Limited Company (Ltd)Seal House Limited (issued a New Zealand Business Number of 9429038298127) was started on 26 Jun 1996. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, up to 23 Mar 2017. Seal House Limited used more names, namely: Ps & Mk Blackburne Limited from 26 Jun 1996 to 07 Aug 1996. 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 per cent of shares), namely:
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Hollingsworth, Melanie Kay (an individual) located at Remuera. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Greenlane, Auckland, 1050
Address used since 08 Sep 2015 |
Director | 05 Jan 2010 - current |
|
Melanie Kay Hollingsworth
Remuera, Auckland, 5010
Address used since 08 Sep 2015 |
Director | 19 Jan 2010 - current |
|
Julie Susan Hayward
Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Michael Francis Cadman
Northcote Point, Auckland, 0627
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 30 Sep 2021 |
|
Fraser Christopher Maxwell
Riverlea, Hamilton, 3216
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 08 Nov 2013 |
|
Philip Selwyn Blackburne
Remuera, 1050
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 31 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 107 Great South Road, Greenlane, Auckland, 1543 | Physical | 02 Feb 2010 - 23 Mar 2017 |
| Level 1 107 Great South Road, Greenlane, Auckland | Registered | 02 Feb 2010 - 23 Mar 2017 |
| 9 Lady Ruby Drive, East Tamaki | Physical & registered | 06 Oct 2009 - 02 Feb 2010 |
| 8 Kerwyn Avenue, East Tamaki | Registered | 11 Apr 2000 - 06 Oct 2009 |
| 8 Kerwyn Avenue, East Tamaki | Physical | 26 Jun 1996 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highfield Trustee Services Limited Shareholder NZBN: 9429031743419 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
26 Jan 2010 - current |
|
Hollingsworth, Melanie Kay Individual |
Remuera |
26 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Greenlane Auckland |
20 Jan 2010 - 27 Jun 2010 |
|
Blackburne, Philip Selwyn Individual |
Remuera |
26 Jun 1996 - 20 Jan 2010 |
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