Hybrid Seed Company Limited, a registered company, was launched on 31 Mar 2008. 9429032823912 is the business number it was issued. The company has been supervised by 3 directors: Douglas George Grant - an active director whose contract started on 31 Mar 2008,
Mark Gregory Lawthor Johnson - an active director whose contract started on 31 Mar 2008,
Garth Winston Neal - an inactive director whose contract started on 31 Mar 2008 and was terminated on 05 Nov 2014.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Hybrid Seed Company Limited had been using Unit 18F, 9 Chews Lane, Wellington Central, Wellington as their registered address until 24 Nov 2016.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: Unit 18f, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Dec 2010 to 24 Nov 2016
Address: 265a High Street, Rangiora New Zealand
Registered & physical address used from 31 Mar 2008 to 15 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Smithson, Richard Gregory |
Rangiora Rangiora 7400 New Zealand |
31 Mar 2008 - |
| Individual | Johnson, Mark Gregory Lawthor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Grant, Douglas George |
R D 3 Pukehohe New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neal, Garth Winston |
R D 3 Blenheim |
31 Mar 2008 - 18 Nov 2014 |
Douglas George Grant - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 13 Apr 2010
Mark Gregory Lawthor Johnson - Director
Appointment date: 31 Mar 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2016
Garth Winston Neal - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 05 Nov 2014
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 13 Apr 2010
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