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Midlands Seed Limited

Type: NZ Limited Company (Ltd)
9429039222855
NZBN
468612
Company Number
Registered
Company Status
108386938
Australian Company Number
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017
Level 4, 60 Cashel Street
Christchurch Central City
Christchurch 8013
New Zealand
Registered & service address used since 08 Mar 2023
393-405 West Street
Ashburton 7700
New Zealand
Records address used since 25 Sep 2023

Midlands Seed Limited, a registered company, was incorporated on 08 May 1990. 9429039222855 is the NZ business number it was issued. The company has been supervised by 7 directors: Christopher Douglas Green - an active director whose contract began on 02 Mar 1992,
Andrew Richard Davidson - an active director whose contract began on 01 Nov 2005,
Eric Thomas Parr - an active director whose contract began on 29 May 2018,
Richard Giles Bowman - an active director whose contract began on 04 Apr 2023,
Duncan Rex Storrier - an inactive director whose contract began on 31 Jan 1993 and was terminated on 13 May 2018.
Updated on 27 Sep 2024, the BizDb data contains detailed information about 1 address: 393-405 West Street, Ashburton, 7700 (category: records, registered).
Midlands Seed Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1500000 shares are allocated to 5 shareholders (5 groups). The first group includes 296 shares (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0 per cent). Finally we have the 3rd share allocation (454 shares 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 18 Jun 2003 to 20 Mar 2017

Address #2: Capon Madden Limited, 73 Burnett Street, Ashburton

Registered address used from 03 Mar 2002 to 18 Jun 2003

Address #3: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 01 Mar 2001 to 03 Mar 2002

Address #4: Capon Madden Limited, 73 Burnett Street, Ashburton

Physical address used from 01 Mar 2001 to 18 Jun 2003

Address #5: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #6: Capon & Madden, 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 01 Mar 2001

Address #7: Messrs Capon & Madden, 201-213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 01 Mar 2001

Address #8: Chilton Ross & Co, 201-213 West Street, Ashburton

Registered address used from 24 Feb 1994 to 22 Jan 1999

Address #9: -

Physical address used from 21 Feb 1992 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 296
Entity (NZ Limited Company) Dsf Trustees Limited
Shareholder NZBN: 9429042296607
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davidson, Brian John Ashburton
Shares Allocation #3 Number of Shares: 454
Individual Green, Christopher Douglas Ashburton
Shares Allocation #4 Number of Shares: 200
Individual Davidson, Andrew Richard Methven

New Zealand
Shares Allocation #5 Number of Shares: 1499000
Entity (NZ Limited Company) Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storrier, Duncan Rex Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

Midlands Holdings Limited
Name
Ltd
Type
867618
Ultimate Holding Company Number
NZ
Country of origin
54 Cass Street
Ashburton 7700
New Zealand
Address
Directors

Christopher Douglas Green - Director

Appointment date: 02 Mar 1992

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 02 Feb 2010


Andrew Richard Davidson - Director

Appointment date: 01 Nov 2005

Address: Methven, 7782 New Zealand

Address used since 20 May 2015


Eric Thomas Parr - Director

Appointment date: 29 May 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 29 May 2018


Richard Giles Bowman - Director

Appointment date: 04 Apr 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Apr 2023


Duncan Rex Storrier - Director (Inactive)

Appointment date: 31 Jan 1993

Termination date: 13 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Oct 2010


Brian John Davidson - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 26 Jun 2013

Address: Ashburton, 7700 New Zealand

Address used since 27 Nov 1992


Jon Levane Bond - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 01 Feb 1999

Address: 7 R D, Ashburton,

Address used since 02 Mar 1992

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