Seales Winslow Limited, a registered company, was started on 02 May 2011. 9429031114936 is the NZ business identifier it was issued. The company has been supervised by 15 directors: James Edward Martin Stockton - an active director whose contract started on 31 May 2024,
Tanya Dalgleish Houghton - an active director whose contract started on 31 May 2024,
Matthew William Skilton - an inactive director whose contract started on 02 Sep 2019 and was terminated on 31 May 2024,
Kelvin Andrew Wickham - an inactive director whose contract started on 02 Oct 2023 and was terminated on 31 May 2024,
Mark Douglas Wynne - an inactive director whose contract started on 30 Sep 2014 and was terminated on 29 Sep 2023.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 535 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, service).
Other names for the company, as we identified at BizDb, included: from 28 Apr 2011 to 23 May 2011 they were named Ballance Newco Limited.
A total of 58380589 shares are allocated to 2 shareholders (2 groups). The first group includes 36630589 shares (62.74%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21750000 shares (37.26%).
Basic Financial info
Total number of Shares: 58380589
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36630589 | |||
| Other (Other) | Farmlands Co-operative Society Limited |
Burnside Christchurch 8053 New Zealand |
31 May 2024 - |
| Shares Allocation #2 Number of Shares: 21750000 | |||
| Other (Other) | Farmlands Co-operative Society Limited |
Burnside Christchurch 8053 New Zealand |
31 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 May 2011 - 31 May 2024 |
| Entity | Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 |
02 Jun 2011 - 21 Feb 2013 |
Ultimate Holding Company
James Edward Martin Stockton - Director
Appointment date: 31 May 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 31 May 2024
Tanya Dalgleish Houghton - Director
Appointment date: 31 May 2024
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 31 May 2024
Matthew William Skilton - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 31 May 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director (Inactive)
Appointment date: 02 Oct 2023
Termination date: 31 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2011
David Stewart Graham - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 31 May 2013
Address: Rd 1, Putaruru, New Zealand
Address used since 21 Jun 2011
Camden Ross Joseph Hyland - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 28 Feb 2013
Address: Rd 1, Taupiri, New Zealand
Address used since 01 Jun 2011
Neil Andrew Richardson - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 26 Feb 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 22 Jun 2011
Craig Anthony Carr - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 19 Feb 2013
Address: Ashburton, 7700 New Zealand
Address used since 01 Jun 2011
David O'reilly - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 21 Jun 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 May 2011
David Pembroke Hurst - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 21 Jun 2011
Address: R D 7, Te Puke, 3187 New Zealand
Address used since 24 May 2011
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 23 May 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 May 2011
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