Fairbanks Seeds Nz Limited, a registered company, was incorporated on 17 Jun 2004. 9429035328193 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: John Philip Hancock - an active director whose contract began on 17 Jun 2004,
Richard Edward Beck - an active director whose contract began on 26 Jan 2015,
George Andrew Jelbart - an active director whose contract began on 01 Nov 2017,
Anthony Bryan Ladds - an active director whose contract began on 01 Nov 2017,
Cameron Malcom Robbie - an active director whose contract began on 24 Apr 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (office address),
Level 1 161 Burnett Street, Ashburton, 7700 (physical address),
Level 1 161 Burnett Street, Ashburton, 7700 (service address),
Level 1 161 Burnett Street, Ashburton, 7700 (registered address) among others.
Fairbanks Seeds Nz Limited had been using Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch as their physical address up until 05 Aug 2022.
Previous names used by the company, as we found at BizDb, included: from 17 Jun 2004 to 29 Jun 2017 they were named Webling & Stewart Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (66.67 per cent).
Principal place of activity
233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2019 to 05 Aug 2022
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2011 to 29 Mar 2019
Address #3: C/o Leech And Partners, 248 East Street, Ashburton New Zealand
Physical & registered address used from 17 Jun 2004 to 17 Mar 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | South Pacific Seed Sales (nz) Limited Shareholder NZBN: 9429038087035 |
161 Burnett Street Ashburton 7700 New Zealand |
04 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other (Other) | Fairbanks Selected Seed Co Pty Ltd |
Epping Victoria 3076 Australia |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | South Pacific Seeds Pty Limited |
Griffith New South Wales, Australia Australia |
17 Jun 2004 - 04 Dec 2017 |
Ultimate Holding Company
John Philip Hancock - Director
Appointment date: 17 Jun 2004
ASIC Name: Terranova Seeds Pty Ltd
Address: Beelbangera, New South Wales, Australia
Address used since 17 Jun 2004
Address: Griffith, New South Wales, 2680 Australia
Address: Griffith, New South Wales, 2680 Australia
Richard Edward Beck - Director
Appointment date: 26 Jan 2015
ASIC Name: Richard Beck & Co. Pty Ltd
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 26 Jan 2015
Address: Darlinghurst, New South Wales, 2010 Australia
George Andrew Jelbart - Director
Appointment date: 01 Nov 2017
ASIC Name: Jelbart Dairy Pty. Ltd.
Address: Murrumbeena, Victoria, 3163 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 01 Nov 2017
Anthony Bryan Ladds - Director
Appointment date: 01 Nov 2017
Address: Neerim South, Victoria, 3831 Australia
Address used since 01 Nov 2017
Cameron Malcom Robbie - Director
Appointment date: 24 Apr 2023
Address: Pahiatua, 4983 New Zealand
Address used since 24 Apr 2023
Gary Richard Leech - Director (Inactive)
Appointment date: 05 Dec 2021
Termination date: 07 May 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Dec 2021
Charlotte Connoley - Director (Inactive)
Appointment date: 17 Dec 2019
Termination date: 05 Dec 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 17 Dec 2019
Gary Richard Leech - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 17 Dec 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 Jul 2019
Address: Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Anthony Vivian Higgs - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 01 Oct 2011
Address: Menai, New South Wales, Australia,
Address used since 17 Jun 2004
Steve Richard Mc Arthur - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 08 Dec 2004
Address: Belfast, Christchurch, New Zealand,
Address used since 17 Jun 2004
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