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.
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: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33750 | |||
Entity (NZ Limited Company) | Inta-ag Limited Shareholder NZBN: 9429039393579 |
Pukekohe Pukekohe 2120 New Zealand |
09 Jun 2020 - |
Shares Allocation #2 Number of Shares: 11250 | |||
Director | Culley, Peter Andrew |
Rd 1 Tuakau 2696 New Zealand |
09 Jun 2020 - |
Shares Allocation #3 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 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Mcleod, Duncan Ruben John |
Highfield Timaru 7910 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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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