Seachange Family Company Limited, a registered company, was incorporated on 06 Mar 2006. 9429034270608 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 4 directors: Brian Hamish Struthers Neal - an active director whose contract started on 06 Mar 2006,
Sarah Louise Neal - an active director whose contract started on 06 Mar 2006,
Matthew Jason White - an active director whose contract started on 06 Mar 2006,
Cameron James White - an active director whose contract started on 06 Mar 2006.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 21C Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (types include: registered, physical).
Seachange Family Company Limited had been using Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 15 Mar 2021.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, 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.
Principal place of activity
21c Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Previous address
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 06 Mar 2006 to 15 Mar 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Neal, Sarah Louise |
Wai O Taiki Bay Auckland 1072 New Zealand |
10 Feb 2023 - |
| Director | White, Cameron James |
Wai O Taiki Bay Auckland 1072 New Zealand |
10 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
06 Mar 2006 - 10 Feb 2023 |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
23 Aug 2016 - 10 Feb 2023 |
Brian Hamish Struthers Neal - Director
Appointment date: 06 Mar 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Aug 2008
Sarah Louise Neal - Director
Appointment date: 06 Mar 2006
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 05 Mar 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Oct 2012
Matthew Jason White - Director
Appointment date: 06 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2017
Cameron James White - Director
Appointment date: 06 Mar 2006
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 05 Mar 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Oct 2012
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