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Cates Grain & Seed Limited

Type: NZ Limited Company (Ltd)
9429031867290
NZBN
134374
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 28 Apr 2011

Cates Grain & Seed Limited was registered on 16 Apr 1973 and issued an NZ business identifier of 9429031867290. This registered LTD company has been supervised by 12 directors: Graham Russell Kennedy - an active director whose contract began on 27 May 1992,
William G. - an active director whose contract began on 10 Dec 2002,
John G. - an active director whose contract began on 10 Dec 2002,
Stuart Alan Begg - an active director whose contract began on 01 Mar 2007,
Paul Michael Winter - an active director whose contract began on 16 Apr 2008.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Until 04 Jun 1999, Cates Grain & Seed Limited had been using C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton as their physical address.
BizDb identified other names for this company: from 16 Apr 1973 to 08 Mar 2007 they were named Peter Cates Limited.
A total of 1240000 shares are allocated to 9 groups (12 shareholders in total). As far as the first group is concerned, 124000 shares are held by 3 entities, namely:
Begg, Julia Kim (an individual) located at Rd 7, Ashburton postcode 7777,
Begg, Stuart Alan (an individual) located at Rd 7, Ashburton postcode 7777,
L S Trustees (No. 30) Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 620000 shares) and includes
Openfolde New Zealand Limited - located at Ashburton.
The next share allocation (62000 shares, 5%) belongs to 1 entity, namely:
Hunt, Morgan Grant, located at Leeston (an individual).

Addresses

Previous addresses

Address: C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 04 Jun 1999 to 28 Apr 2011

Address: 144 Tancred Street, Ashburton New Zealand

Registered address used from 05 May 1997 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1240000

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124000
Individual Begg, Julia Kim Rd 7
Ashburton
7777
New Zealand
Individual Begg, Stuart Alan Rd 7
Ashburton
7777
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 30) Limited
Shareholder NZBN: 9429030572263
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 620000
Entity (NZ Limited Company) Openfolde New Zealand Limited
Shareholder NZBN: 9429036306060
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 62000
Individual Hunt, Morgan Grant Leeston
7632
New Zealand
Shares Allocation #4 Number of Shares: 93000
Individual Winter, Paul Michael Ashburton
Shares Allocation #5 Number of Shares: 93000
Individual Reid, Martin John Ashburton

New Zealand
Shares Allocation #6 Number of Shares: 31000
Individual Begg, Stuart Alan Rd 7
Ashburton
7777
New Zealand
Shares Allocation #7 Number of Shares: 124000
Individual Hastie, Corey John R D 1
Ashburton

New Zealand
Individual Tallott, Nathalie Eugenie Rd 1
Ashburton
7771
New Zealand
Shares Allocation #8 Number of Shares: 31000
Individual Hastie, Corey John R D 1
Ashburton

New Zealand
Shares Allocation #9 Number of Shares: 62000
Individual Williams, Nicholas John Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Annette Joan Prebbleton
7604
New Zealand
Individual Falloon, Graeme Keith Rangiora 7400

New Zealand
Individual Hamilton, John Stuart Prebbleton
7604
New Zealand
Individual Argyle, Alister David Ashburton 7700

New Zealand
Individual Wilson, Brian Samuel Ashburton 7700

New Zealand
Entity Cates Investments Limited
Shareholder NZBN: 9429031942157
Company Number: 127543
Entity Cates Investments Limited
Shareholder NZBN: 9429031942157
Company Number: 127543
Directors

Graham Russell Kennedy - Director

Appointment date: 27 May 1992

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 26 Apr 2016


William G. - Director

Appointment date: 10 Dec 2002


John G. - Director

Appointment date: 10 Dec 2002


Stuart Alan Begg - Director

Appointment date: 01 Mar 2007

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 27 Jan 2020

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 19 Apr 2010


Paul Michael Winter - Director

Appointment date: 16 Apr 2008

Address: Ashburton, 7700 New Zealand

Address used since 26 Apr 2016


Corey John Hastie - Director

Appointment date: 16 Apr 2008

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 19 Apr 2010


Martin John Reid - Director

Appointment date: 16 Apr 2008

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 19 Apr 2010


Nicholas John Williams - Director

Appointment date: 16 Feb 2016

Address: Ashburton, 7700 New Zealand

Address used since 16 Feb 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 19 Mar 2018


Brian Samuel Wilson - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 30 Jun 2008

Address: R.d.2, Ashburton,

Address used since 27 May 1992


John Stuart Hamilton - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 31 Jan 2008

Address: Ashburton,

Address used since 27 May 1992


Peter John Cates - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 31 Aug 2005

Address: Ashburton,

Address used since 27 May 1992


Jocelyn Cates - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 10 Dec 2002

Address: Ashburton,

Address used since 27 May 1992

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