General information
Seven Seas Nominees Limited
Type: NZ Limited Company (Ltd)9429033152998
New Zealand Business Number
1982124
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Seven Seas Nominees Limited (issued an NZBN of 9429033152998) was started on 06 Sep 2007. 4 addresses are in use by the company: Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, service). 15 Worcester Boulevard, Christchurch had been their registered address, up to 22 May 2020. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999999 shares (100% of shares), namely:
Howe, Timothy Peter Sims (an individual) located at Christchurch Central, Christchurch postcode 8011,
Abbott, Simon John (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Howe, Timothy Peter Sims (an individual) - located at Christchurch Central, Christchurch. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Seven Seas Nominees Limited. Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Armagh Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 22 May 2020 |
| Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & service | 17 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Sims Howe
Christchurch Central, Christchurch, 8011
Address used since 27 May 2024
Christchurch Central, Christchurch, 8013
Address used since 27 Apr 2022
St Albans, Christchurch, 8014
Address used since 02 May 2018
Christchurch Central, Christchurch, 8013
Address used since 30 Apr 2015 |
Director | 06 Sep 2007 - current |
|
Sarah Nancy Ott
Riccarton, Christchurch, 8041
Address used since 02 May 2018
Lincoln, Lincoln, 7608
Address used since 03 Jun 2010 |
Director | 06 Sep 2007 - 31 Mar 2020 |
|
Paul Nathan James Park
Casebrook, Christchurch, 8051
Address used since 03 Jun 2010 |
Director | 14 Apr 2008 - 30 Aug 2010 |
|
Stephen Dennis Surridge
St Albans, Christchurch,
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 06 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 26 Sep 2012 - 22 May 2020 |
| Level 2, 119 Wrights Road, Christchurch, 8024 | Physical & registered | 13 Jun 2011 - 26 Sep 2012 |
| Level 1, Westpark Tower, 56 Cashel Street, Christchurch | Physical | 15 May 2009 - 13 Jun 2011 |
| Level 1 Westpark Tower, 56 Cashel Street, Christchurch | Registered | 15 May 2009 - 13 Jun 2011 |
| Level 1 167 Hereford Street, Christchurch | Physical & registered | 06 Sep 2007 - 15 May 2009 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Timothy Peter Sims Individual |
Christchurch Central Christchurch 8011 |
06 Sep 2007 - current |
|
Abbott, Simon John Individual |
Cashmere Christchurch 8022 |
21 May 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Timothy Peter Sims Individual |
Christchurch Central Christchurch 8011 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surridge, Stephen Dennis Individual |
St Albans Christchurch |
21 Sep 2007 - 14 Apr 2008 |
|
Chesterfield Trustees Limited Shareholder NZBN: 9429035074915 Company Number: 1577607 Entity |
Christchurch Central Christchurch 8011 |
16 May 2008 - 19 Aug 2020 |
|
Ott, Matthew Paul Individual |
Riccarton Christchurch 8041 |
16 May 2008 - 19 Aug 2020 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
16 May 2008 - 21 May 2008 | |
|
Ott, Sarah Nancy Individual |
Riccarton Christchurch 8041 |
06 Sep 2007 - 19 Aug 2020 |
|
Ott, Matthew Paul Individual |
Riccarton Christchurch 8041 |
16 May 2008 - 19 Aug 2020 |
|
Chesterfield Trustees Limited Shareholder NZBN: 9429035074915 Company Number: 1577607 Entity |
Christchurch Central Christchurch 8011 |
16 May 2008 - 19 Aug 2020 |
|
Ott, Sarah Nancy Individual |
Lincoln Lincoln 7608 |
06 Sep 2007 - 19 Aug 2020 |
|
Ott, Sarah Nancy Individual |
Riccarton Christchurch 8041 |
06 Sep 2007 - 19 Aug 2020 |
|
Goldhawk Trust Limited Shareholder NZBN: 9429034618448 Company Number: 1673820 Entity |
09 Feb 2012 - 05 Dec 2013 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
16 May 2008 - 21 May 2008 | |
|
Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 Entity |
14 Apr 2008 - 03 Sep 2010 | |
|
Goldhawk Trust Limited Shareholder NZBN: 9429034618448 Company Number: 1673820 Entity |
09 Feb 2012 - 05 Dec 2013 | |
|
Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 Entity |
14 Apr 2008 - 03 Sep 2010 |
Location
Companies nearby
 |
Te Toi Mana Trust The Chch Arts Centre |
|
Quadrangle Holdings Limited 2 Worcester Boulevard |
|
Christchurch International Jazz Festival Trust Board C/o The Arts Centre Of Christchurch |
|
The Court Theatre Trust 20 Worcester Boulevard |
|
Team Community Health Promotion Trust Department Of The Community Health And |
|
Rangiora Thai Foods Limited 27a Worcester Boulevard |
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