SEVEN SEAS WORLDWIDE PTY LIMITED
SEVEN SEAS WORLDWIDE PTY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035802419, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 August 2003 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for SEVEN SEAS WORLDWIDE PTY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
3
Three shareholders are currently on record for SEVEN SEAS WORLDWIDE PTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Seven Seas Worldwide Group Limited, holding 50% — the largest recorded stake — followed by John HENDERSON at 25%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Seven Seas Worldwide Group Limited | 50% | New Zealand Companies Office | |
| John HENDERSON | 25% | New Zealand Companies Office | |
| William HENDERSON | 25% | New Zealand Companies Office |
Officers
4
Three of the 4 officer records shown for SEVEN SEAS WORLDWIDE PTY LIMITED are current appointments, filed with New Zealand Companies Office. Wayne FREE (appointed 2003-08-29), William Henderson (appointed 2003-08-29) and John Henderson (appointed 2003-08-29) all serve as Director. The remaining 1 record shown (Alan FORWARD) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SEVEN SEAS WORLDWIDE PTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SEVEN SEAS WORLDWIDE PTY LIMITED sits 1 level below its ultimate parent, Seven Seas Worldwide Group Limited. Immediately above SEVEN SEAS WORLDWIDE PTY LIMITED is Seven Seas Worldwide Group Limited, holding 50% as filed in SEVEN SEAS WORLDWIDE PTY LIMITED's own shareholder record with New Zealand Companies Office.
Seven Seas Worldwide Group Limited
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Frequently Asked Questions
Who owns SEVEN SEAS WORLDWIDE PTY LIMITED?
Three shareholders are currently on record for SEVEN SEAS WORLDWIDE PTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Seven Seas Worldwide Group Limited, holding 50% — the largest recorded stake — followed by John HENDERSON at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SEVEN SEAS WORLDWIDE PTY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SEVEN SEAS WORLDWIDE PTY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SEVEN SEAS WORLDWIDE PTY LIMITED have on record?
3 shareholders are shown on record for SEVEN SEAS WORLDWIDE PTY LIMITED.
What is SEVEN SEAS WORLDWIDE PTY LIMITED's company registration number?
SEVEN SEAS WORLDWIDE PTY LIMITED's registration number is 9429035802419, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SEVEN SEAS WORLDWIDE PTY LIMITED still an active company?
SEVEN SEAS WORLDWIDE PTY LIMITED's status on New Zealand Companies Office is listed as active.
When was SEVEN SEAS WORLDWIDE PTY LIMITED incorporated?
SEVEN SEAS WORLDWIDE PTY LIMITED was incorporated on 29 August 2003, according to New Zealand Companies Office.
What is SEVEN SEAS WORLDWIDE PTY LIMITED's registered address?
The registered address on file for SEVEN SEAS WORLDWIDE PTY LIMITED is Auckland, New Zealand.
What legal structure is SEVEN SEAS WORLDWIDE PTY LIMITED registered as?
SEVEN SEAS WORLDWIDE PTY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SEVEN SEAS WORLDWIDE PTY LIMITED?
Three of the 4 officer records shown for SEVEN SEAS WORLDWIDE PTY LIMITED are current appointments, filed with New Zealand Companies Office. Wayne FREE (appointed 2003-08-29), William Henderson (appointed 2003-08-29) and John Henderson (appointed 2003-08-29) all serve as Director. The remaining 1 record shown (Alan FORWARD) is a former appointment that has since been resigned. Management authority at SEVEN SEAS WORLDWIDE PTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEVEN SEAS WORLDWIDE PTY LIMITED have a parent company or subsidiaries?
SEVEN SEAS WORLDWIDE PTY LIMITED sits 1 level below its ultimate parent, Seven Seas Worldwide Group Limited.
Can Zavia monitor changes to SEVEN SEAS WORLDWIDE PTY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SEVEN SEAS WORLDWIDE PTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SEVEN SEAS WORLDWIDE PTY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SEVEN SEAS WORLDWIDE PTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.