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Seed And Field Services (si) Limited

Type: NZ Limited Company (Ltd)
9429033905051
NZBN
1859041
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical address used since 29 Sep 2022
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & service address used since 07 Dec 2022

Seed and Field Services (Si) Limited, a registered company, was started on 09 Oct 2006. 9429033905051 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Andrew Culley - an active director whose contract started on 09 Oct 2006,
Paul Joseph Lysaght - an active director whose contract started on 25 Jul 2007,
Rodney Clive Ketels - an active director whose contract started on 31 Oct 2014,
Duncan Reuben John Mcleod - an active director whose contract started on 11 Jun 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (types include: registered, service).
Seed and Field Services (Si) Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address up until 29 Sep 2022.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 33750 shares (33.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11250 shares (11.25%). Finally the next share allotment (40000 shares 40%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 18 Nov 2020 to 29 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Jun 2019 to 18 Nov 2020

Address #3: 45 Kitchener Road, Pukekohe New Zealand

Registered & physical address used from 09 Oct 2006 to 19 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33750
Entity (NZ Limited Company) Inta-ag Limited
Shareholder NZBN: 9429039393579
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 11250
Director Culley, Peter Andrew Rd 1
Tuakau
2696
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Scott-lysaght, Joanna Steavenson Avonhead
Christchurch
8042
New Zealand
Individual Darling, Christine Helen St Albans
Christchurch
8014
New Zealand
Director Lysaght, Paul Joseph Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Mcleod, Duncan Ruben John Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seed And Field Services Holdings Limited
Shareholder NZBN: 9429039154811
Company Number: 492482
Pukekohe 1080
Individual Scott-lysaght, Joanne Steavenson Avonhead
Christchurch
8042
New Zealand
Entity Seed And Field Services Holdings Limited
Shareholder NZBN: 9429039154811
Company Number: 492482
64 Khyber Pass
Auckland
1023
New Zealand
Entity Seed And Field Services Holdings Limited
Shareholder NZBN: 9429039154811
Company Number: 492482
Pukekohe 1080
Directors

Peter Andrew Culley - Director

Appointment date: 09 Oct 2006

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 09 Dec 2015


Paul Joseph Lysaght - Director

Appointment date: 25 Jul 2007

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 09 Dec 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Jun 2019


Rodney Clive Ketels - Director

Appointment date: 31 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 31 Oct 2014


Duncan Reuben John Mcleod - Director

Appointment date: 11 Jun 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 11 Jun 2019

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