Alpine Seed Limited was incorporated on 01 Oct 2007 and issued an NZ business number of 9429033186153. This registered LTD company has been run by 9 directors: Michael Kenneth Peter Tayler - an active director whose contract started on 01 Oct 2007,
Christopher Robert Judd - an active director whose contract started on 01 Oct 2007,
Ian Richard Smith - an active director whose contract started on 01 Oct 2007,
Andrew Lance Innes - an active director whose contract started on 01 Oct 2007,
John Hugh Smith - an active director whose contract started on 01 Oct 2007.
As stated in our database (updated on 06 May 2025), this company uses 1 address: P O Box 125, Timaru, 7940 (types include: postal, office).
Up until 21 Sep 2011, Alpine Seed Limited had been using H C Partners, 39 George Street, Timaru as their registered address.
A total of 62400 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 6240 shares are held by 1 entity, namely:
Redfern, Hamish Charles (a director) located at Methven, Canterbury postcode 7730.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 6240 shares) and includes
Redfern, Richard Innes - located at Rd 12, Rakaia.
The 3rd share allotment (12480 shares, 20%) belongs to 1 entity, namely:
Merv Smith & Sons Limited, located at Timaru (an entity). Alpine Seed Limited is categorised as "Vegetable seed growing" (ANZSIC A012240).
Principal place of activity
39 George Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: H C Partners, 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Sep 2010 to 21 Sep 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 01 Oct 2007 to 29 Sep 2010
Basic Financial info
Total number of Shares: 62400
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6240 | |||
| Director | Redfern, Hamish Charles |
Methven Canterbury 7730 New Zealand |
06 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 6240 | |||
| Director | Redfern, Richard Innes |
Rd 12 Rakaia 7782 New Zealand |
06 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 12480 | |||
| Entity (NZ Limited Company) | Merv Smith & Sons Limited Shareholder NZBN: 9429031917995 |
Timaru 7910 New Zealand |
01 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 12480 | |||
| Entity (NZ Limited Company) | Westacre Farm Limited Shareholder NZBN: 9429031958943 |
Papanui Christchurch 8053 New Zealand |
01 Oct 2007 - |
| Shares Allocation #5 Number of Shares: 12480 | |||
| Entity (NZ Limited Company) | Innes Fields Limited Shareholder NZBN: 9429037392185 |
Ashburton 7700 New Zealand |
01 Oct 2007 - |
| Shares Allocation #6 Number of Shares: 6240 | |||
| Individual | Tayler, Nicholas George Edward |
Rd 26 Temuka 7986 New Zealand |
01 Oct 2007 - |
| Shares Allocation #7 Number of Shares: 6240 | |||
| Individual | Tayler, Michael Kenneth Peter |
26 Rd Temuka 7986 New Zealand |
01 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aberdeen Farm Limited Shareholder NZBN: 9429036005505 Company Number: 1298046 |
Burnside Christchurch 8053 New Zealand |
01 Oct 2007 - 06 Jul 2022 |
| Entity | Aberdeen Farm Limited Shareholder NZBN: 9429036005505 Company Number: 1298046 |
Burnside Christchurch 8053 New Zealand |
01 Oct 2007 - 06 Jul 2022 |
Michael Kenneth Peter Tayler - Director
Appointment date: 01 Oct 2007
Address: 26 Rd, Temuka, 7986 New Zealand
Address used since 01 Oct 2007
Christopher Robert Judd - Director
Appointment date: 01 Oct 2007
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Oct 2009
Ian Richard Smith - Director
Appointment date: 01 Oct 2007
Address: Winchester, Canterbury, 7985 New Zealand
Address used since 22 Sep 2015
Andrew Lance Innes - Director
Appointment date: 01 Oct 2007
Address: 14 Rd, Rakaia, 7784 New Zealand
Address used since 01 Oct 2007
John Hugh Smith - Director
Appointment date: 01 Oct 2007
Address: Winchester 7985, Canterbury, 7986 New Zealand
Address used since 22 Sep 2015
Nicholas George Edward Tayler - Director
Appointment date: 01 Oct 2007
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 Sep 2011
Hamish Charles Redfern - Director
Appointment date: 17 Jun 2008
Address: Methven, Canterbury, 7730 New Zealand
Address used since 17 Jun 2008
Richard Innes Redfern - Director
Appointment date: 14 Aug 2012
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 14 Aug 2012
Richard Innes Redfern - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 23 Oct 2008
Address: Rd 12, Rakaia,
Address used since 01 Oct 2007
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