Network profile for SEACHANGE NEW ZEALAND LIMITED

Summary

SEACHANGE NEW ZEALAND LIMITED is a member of a network consisting of 261 other legal entities with 32 individuals involved. The company has been operating for 72 months while the average age of companies operating in this network is 96 months. Significant beneficial owners have been identified as MAX OLSON and STEPHEN TINDALL owning %17.5 and %12.6 respectively. The top sharholding entitiy has been identified as THE ICEHOUSE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; DAWN AEROSPACE LTD, THE INSIDES COMPANY LTD

This network had 4 changes in Oct-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-11-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteGOSEACHANGE.COMDec-2020
WebsitePOAL.CO.NZNov-1996
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteNECTAR.CO.NZFeb-2000
WebsiteTHEICEHOUSE.CO.NZJun-2001
WebsiteMELODICS.COMMay-2002
WebsiteYOURCAR.CO.NZOct-2002
WebsiteONSEND.COMMar-2003
Website155 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEACHANGE NEW ZEALAND LIMITEDICEHOUSE VENTURES NOMINEES LIMITED26.1778E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED26.1778E
SEACHANGE NEW ZEALAND LIMITEDMAX OLSON17.4933I
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED16.3798E
SEACHANGE NEW ZEALAND LIMITEDK ONE W ONE (NO 6) LIMITED12.5877E
K ONE W ONE (NO 6) LIMITEDKOT LIMITED12.5877E
KOT LIMITEDSTEPHEN TINDALL12.5877D
SEACHANGE NEW ZEALAND LIMITEDK ONE W ONE (NO 4) LIMITED11.7191E
K ONE W ONE (NO 4) LIMITEDSTEPHEN TINDALL10.8401D
SEACHANGE NEW ZEALAND LIMITEDBLACKBIRD VENTURES 2018, LP5.4946O
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED5.2054E
THE ICEHOUSE LIMITEDROD MCNAUGHTON4.0949I
THE ICEHOUSE LIMITEDSIMON BENNETT4.0949I
THE ICEHOUSE LIMITEDANNE CATLEY4.0949I
THE ICEHOUSE LIMITEDCRAIG DONALDSON4.0949I
SEACHANGE NEW ZEALAND LIMITEDADAM FLYNN3.617I
ICEHOUSE VENTURES LIMITEDSIMPLICITY INVESTMENT NOMINEES LIMITED3.0617E
SIMPLICITY INVESTMENT NOMINEES LIMITEDSIMPLICITY INVESTMENT MANAGEMENT LIMITED3.0617E
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDSIMPLICITY NZ LIMITED3.0617E
SIMPLICITY NZ LIMITEDSIMPLICITY FOUNDATION3.0617O
SEACHANGE NEW ZEALAND LIMITEDSHASTA VENTURES V LP2.9825O
SEACHANGE NEW ZEALAND LIMITEDCUSTOS VERMOGENSVERWALTUNGS GMBH2.8632O
SEACHANGE NEW ZEALAND LIMITEDSE FUND I, A SERIES OF SMALLHOLDING FUNDS, LP2.0662O
SEACHANGE NEW ZEALAND LIMITEDJIM COUTRE1.7895I
SEACHANGE NEW ZEALAND LIMITEDNZVC LP1.6702O
SEACHANGE NEW ZEALAND LIMITEDSEA FUND I, A SERIES OF DV DEALS, LP1.604O
SEACHANGE NEW ZEALAND LIMITEDTEMEKU HOLDINGS LLC1.2526O
SEACHANGE NEW ZEALAND LIMITEDPORT OF AUCKLAND LIMITED0.982E
PORT OF AUCKLAND LIMITEDAUCKLAND COUNCIL0.982O
SEACHANGE NEW ZEALAND LIMITEDSE FUND I, A SERIES OF NATHAN DOCTOR, LP0.9747O
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.7654E
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.7654E
JARDEN SECURITIES LIMITEDJARDEN PARTNERS LIMITED0.7654E
JARDEN PARTNERS LIMITEDJARDEN INVESTMENTS LIMITED0.7654E
JARDEN INVESTMENTS LIMITEDJARDEN GROUP LIMITED0.7654E
SEACHANGE NEW ZEALAND LIMITEDLOGAN ANDERSON0.7512I
SEACHANGE NEW ZEALAND LIMITEDERIC LAAKMANN0.5965I
SEACHANGE NEW ZEALAND LIMITEDINFINITE CAPITAL II, LP0.5965O
SEACHANGE NEW ZEALAND LIMITEDDREW LIPNER0.5333I
SEACHANGE NEW ZEALAND LIMITEDHILARY LIPNER0.5333I
K ONE W ONE (NO 4) LIMITEDMARGARET TINDALL0.293I
K ONE W ONE (NO 4) LIMITEDKEITH SMITH0.293I
K ONE W ONE (NO 4) LIMITEDJOHN AVERY0.293I
JARDEN GROUP LIMITEDWILLIAM TROTTER0.0789I
JARDEN GROUP LIMITEDGRAEME BECKETT0.0439I
JARDEN GROUP LIMITEDJAMES LEE0.0371I
JARDEN GROUP LIMITEDANDREW GRAHAM0.0363I
JARDEN GROUP LIMITEDCHRISTOPHER WEST0.0291I
012345678910111213141516171819212223242526272829303132333435363738394041424344454647
MAX OLSONI01
ICEHOUSE VENTURES NOMINEES LIMITEDE11
ADAM FLYNNI21
ERIC LAAKMANNI31
JIM COUTREI41
DREW LIPNERI51
PORT OF AUCKLAND LIMITEDE61
HILARY LIPNERI71
TEMEKU HOLDINGS LLCO81
K ONE W ONE (NO 4) LIMITEDE91
SHASTA VENTURES V LPO101
INFINITE CAPITAL II, LPO111
NZVC LPO121
LOGAN ANDERSONI131
K ONE W ONE (NO 6) LIMITEDE141
SE FUND I, A SERIES OF SMALLHOLDING FUNDS, LPO151
CUSTOS VERMOGENSVERWALTUNGS GMBHO161
SE FUND I, A SERIES OF NATHAN DOCTOR, LPO171
BLACKBIRD VENTURES 2018, LPO181
SEA FUND I, A SERIES OF DV DEALS, LPO191
ICEHOUSE VENTURES LIMITEDE211
THE ICEHOUSE LIMITEDE221
JARDEN SECURITIES LIMITEDE231
SIMPLICITY INVESTMENT NOMINEES LIMITEDE241
ROD MCNAUGHTONI251
SIMON BENNETTI261
ANNE CATLEYI271
CRAIG DONALDSONI281
JARDEN PARTNERS LIMITEDE291
JARDEN INVESTMENTS LIMITEDE301
JARDEN GROUP LIMITEDE311
WILLIAM TROTTERI321
JAMES LEEI331
CHRISTOPHER WESTI341
ANDREW GRAHAMI351
GRAEME BECKETTI361
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDE371
SIMPLICITY NZ LIMITEDE381
SIMPLICITY FOUNDATIONO391
AUCKLAND COUNCILO401
MARGARET TINDALLI411
STEPHEN TINDALLD421
KEITH SMITHI431
JOHN AVERYI441
KOT LIMITEDE451
STEPHEN TINDALLD461
SEACHANGE NEW ZEALAND LIMITEDE471

Common words in company names

Persons of significance

  • ADAM FLYNN
  • STEPHEN TINDALL
  • BRIAN MAYO-SMITH
  • ROBERT TINDALL
  • MAURICE CAREY