Tasman Seed Company Limited, a registered company, was launched on 15 Sep 2010. 9429031380874 is the number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company has been classified. The company has been managed by 7 directors: Michael Richard Blake - an active director whose contract began on 15 Sep 2010,
Mark Kable - an active director whose contract began on 15 Sep 2010,
Amrut Bhana - an active director whose contract began on 15 Sep 2010,
Jayant Master - an active director whose contract began on 28 Mar 2018,
Peter Charles Ryan - an inactive director whose contract began on 25 Oct 2019 and was terminated on 23 Dec 2020.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Tuakau Road, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Tasman Seed Company Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address up until 11 Jun 2012.
Former names used by this company, as we established at BizDb, included: from 14 Sep 2010 to 12 Oct 2012 they were named Digger Onion Company Limited.
A total of 1660 shares are allocated to 7 shareholders (4 groups). The first group includes 415 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 415 shares (25 per cent). Lastly we have the next share allotment (415 shares 25 per cent) made up of 1 entity.
Previous address
Address: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 15 Sep 2010 to 11 Jun 2012
Basic Financial info
Total number of Shares: 1660
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 415 | |||
| Other (Other) | Forth View Pty Limited |
Forth Tasmania 7310 Australia |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 415 | |||
| Entity (NZ Limited Company) | Master & Sons Holdings Limited Shareholder NZBN: 9429033674834 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 415 | |||
| Entity (NZ Limited Company) | Seagrove Farms Limited Shareholder NZBN: 9429039406996 |
Pukekohe New Zealand |
15 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 415 | |||
| Director | Hira Bhana, Amrut |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2012 - |
| Individual | Hira Bhana, Bharat |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2012 - |
| Individual | Hira Bhana, Balrent |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2012 - |
| Individual | Hira Bhana, Dinesh |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ryan Farms Pukekohe Limited Shareholder NZBN: 9429037133733 Company Number: 1074285 |
Rd 3 Drury 2579 New Zealand |
20 Feb 2015 - 13 Jan 2021 |
| Entity | Ryan Farms Pukekohe Limited Shareholder NZBN: 9429037133733 Company Number: 1074285 |
Rd 3 Drury 2579 New Zealand |
20 Feb 2015 - 13 Jan 2021 |
| Entity | Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 |
15 Sep 2010 - 05 Dec 2012 | |
| Entity | Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 |
15 Sep 2010 - 05 Dec 2012 | |
| Other | Null - Forth Farm Produce Pty Limited | 15 Sep 2010 - 05 Dec 2012 | |
| Other | Forth Farm Produce Pty Limited | 15 Sep 2010 - 05 Dec 2012 |
Michael Richard Blake - Director
Appointment date: 15 Sep 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Sep 2010
Mark Kable - Director
Appointment date: 15 Sep 2010
Address: Forth, Tasmania, 7310 Australia
Address used since 15 Sep 2010
Amrut Bhana - Director
Appointment date: 15 Sep 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Jayant Master - Director
Appointment date: 28 Mar 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 28 Mar 2018
Peter Charles Ryan - Director (Inactive)
Appointment date: 25 Oct 2019
Termination date: 23 Dec 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Oct 2019
Grant Ryan - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 25 Oct 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 20 Feb 2015
Pravinbhai Master - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 28 Mar 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Nov 2012
Nz Onion Company Limited
70 Tuakau Road
J Manga & Son Limited
57 Tuakau Road
Cutting Edge Cuisine Limited
1 Webb Street
Well Women Franklin
C/o Pukekohe Maternity Resource Centre
Nanak Enterprises Limited
7 Deol Drive
Hira Bhana And Co Limited
Tuakau Road
Fresh N Fresh Trading Limited
100 West Street
Future Garden Limited
Level 2 1 Wesley Street
Nz Green Produce Limited
507 Harrisville Road
Rarahu International Limited
5 Bale Way
Rj International Limited
155g Manukau Rd
Wetland Wild Limited
217 King Street