Mccaw Seeds Limited, a registered company, was launched on 26 May 2008. 9429032741827 is the business number it was issued. This company has been managed by 3 directors: Peter Logan Mccaw - an active director whose contract started on 26 May 2008,
John David Logan Mccaw - an active director whose contract started on 26 May 2008,
Martin Andrew Armour - an inactive director whose contract started on 11 Dec 2014 and was terminated on 07 Nov 2021.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Mccaw Seeds Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
All shares (378000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mccaw, Melanie Joy (an individual) located at R D 6, Ashburton postcode 7776,
Mccaw, Peter Logan (a director) located at Methven postcode 7776,
Mccaw, John David Logan (a director) located at Methven postcode 7776.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 13 Aug 2012 to 20 Mar 2017
Address: Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 01 Jul 2011 to 13 Aug 2012
Address: Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 14 Jun 2011 to 13 Aug 2012
Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Physical address used from 26 May 2008 to 01 Jul 2011
Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered address used from 26 May 2008 to 14 Jun 2011
Basic Financial info
Total number of Shares: 378000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 378000 | |||
| Individual | Mccaw, Melanie Joy |
R D 6 Ashburton 7776 New Zealand |
03 Sep 2019 - |
| Director | Mccaw, Peter Logan |
Methven 7776 New Zealand |
03 Sep 2019 - |
| Director | Mccaw, John David Logan |
Methven 7776 New Zealand |
03 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
18 Sep 2020 - 18 Sep 2020 | |
| Individual | Armour, Martin Andrew |
Rd 12 Rakaia 7782 New Zealand |
16 Dec 2014 - 15 Nov 2021 |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
03 Sep 2019 - 18 Sep 2020 | |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
26 May 2008 - 03 Sep 2019 | |
| Individual | Armour, Tanya |
Rd 12 Rakaia 7782 New Zealand |
16 Dec 2014 - 15 Nov 2021 |
| Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
18 Sep 2020 - 18 Sep 2020 | |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton 7700 New Zealand |
03 Sep 2019 - 18 Sep 2020 |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
Ashburton 7700 New Zealand |
26 May 2008 - 03 Sep 2019 |
Peter Logan Mccaw - Director
Appointment date: 26 May 2008
Address: Methven, 7782 New Zealand
Address used since 12 Jul 2021
Address: Methven, 7776 New Zealand
Address used since 28 May 2015
John David Logan Mccaw - Director
Appointment date: 26 May 2008
Address: Methven, 7776 New Zealand
Address used since 29 Jun 2015
Martin Andrew Armour - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 07 Nov 2021
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 11 Dec 2014
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