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: 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,
Peter Andrew Culley - an inactive director whose contract started on 09 Oct 2006 and was terminated on 25 Oct 2024.
Updated on 06 May 2025, 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 8 shareholders (4 groups). The first group is comprised of 5070 shares (5.07%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 16902 shares (16.9%). Finally the next share allotment (38028 shares 38.03%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5070 | |||
| Entity (NZ Limited Company) | Sl Invest Limited Shareholder NZBN: 9429052111129 |
Timaru 7910 New Zealand |
01 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 16902 | |||
| Entity (NZ Limited Company) | Burford Trustees 2023 Limited Shareholder NZBN: 9429051636340 |
56 Bank Street Timaru 7910 New Zealand |
08 Apr 2024 - |
| Individual | Mcleod, Tracy Lee-anne |
Highfield Timaru 7910 New Zealand |
08 Apr 2024 - |
| Director | Mcleod, Duncan Reuben John |
Highfield Timaru 7910 New Zealand |
08 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 38028 | |||
| Entity (NZ Limited Company) | Seed And Field Services Limited Shareholder NZBN: 9429041620731 |
7 Wrightson Way Pukekohe 2120 New Zealand |
01 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 40000 | |||
| Individual | Scott-lysaght, Joanna Steavenson |
Avonhead Christchurch 8042 New Zealand |
02 Oct 2020 - |
| Individual | Darling, Christine Helen |
St Albans Christchurch 8014 New Zealand |
09 Jun 2020 - |
| Director | Lysaght, Paul Joseph |
Avonhead Christchurch 8042 New Zealand |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inta-ag Limited Shareholder NZBN: 9429039393579 Company Number: 411705 |
Pukekohe Pukekohe 2120 New Zealand |
09 Jun 2020 - 01 Nov 2024 |
| Individual | Culley, Peter Andrew |
Rd 1 Tuakau 2696 New Zealand |
09 Jun 2020 - 01 Nov 2024 |
| Individual | Mcleod, Duncan Ruben John |
Highfield Timaru 7910 New Zealand |
30 Nov 2011 - 08 Apr 2024 |
| Individual | Mcleod, Duncan Ruben John |
Highfield Timaru 7910 New Zealand |
30 Nov 2011 - 08 Apr 2024 |
| Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
Pukekohe 1080 |
09 Oct 2006 - 09 Jun 2020 |
| Individual | Scott-lysaght, Joanne Steavenson |
Avonhead Christchurch 8042 New Zealand |
09 Jun 2020 - 02 Oct 2020 |
| Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
64 Khyber Pass Auckland 1023 New Zealand |
09 Oct 2006 - 09 Jun 2020 |
| Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
Pukekohe 1080 |
09 Oct 2006 - 09 Jun 2020 |
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
Peter Andrew Culley - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 25 Oct 2024
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 09 Dec 2015
Upl New Zealand Limited
45 Kitchener Road
A & L Marketing Limited
92/7 John St
Corriedale Dairy Farm Limited
Rutherford Rd
Arion Efv Limited
100 John Street
Pukekohe South Pharmacy Limited
241 Manukau Road
Hunt Road Holdings Limited
71 Kitchener Road