Seedling Systems Limited, a registered company, was launched on 27 Jan 2004. 9429035610090 is the NZ business identifier it was issued. This company has been managed by 4 directors: Guy Ronald Morgan - an active director whose contract began on 27 Jan 2004,
Peter Andrew Culley - an inactive director whose contract began on 27 Jan 2004 and was terminated on 23 Jul 2013,
Allan Fong - an inactive director whose contract began on 27 Jan 2004 and was terminated on 31 Mar 2010,
Alan Wilson Noble - an inactive director whose contract began on 27 Jan 2004 and was terminated on 17 May 2007.
Last updated on 17 Feb 2021, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Seedling Systems Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address up until 14 Dec 2020.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1199 shares (99.92%).
Previous addresses
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2011 to 14 Dec 2020
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Registered & physical address used from 02 May 2006 to 07 Mar 2011
Address: C/-472 Glenbrook Beach Road, Rd1, Waiuku
Physical address used from 30 Mar 2005 to 02 May 2006
Address: C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland
Physical address used from 27 Jan 2004 to 30 Mar 2005
Address: C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland
Registered address used from 27 Jan 2004 to 02 May 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Guy Ronald Morgan |
Rd 1 Waiuku New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Keith Jack Harvey Wong |
Rd 1 Waiuku New Zealand |
25 Nov 2005 - |
Individual | Guy Ronald Morgan |
Rd 1 Waiuku New Zealand |
27 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colin Fong |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
Individual | Colin Fong |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
27 Jan 2004 - 29 Jul 2013 | |
Individual | Allan Fong |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
27 Jan 2004 - 29 Jul 2013 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
27 Jan 2004 - 28 Feb 2007 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
27 Jan 2004 - 28 Feb 2007 | |
Individual | Allan Fong |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
27 Jan 2004 - 28 Feb 2007 |
Guy Ronald Morgan - Director
Appointment date: 27 Jan 2004
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 28 Feb 2007
Peter Andrew Culley - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 23 Jul 2013
Address: Pukekawa, Rd 1, Tuakau,
Address used since 28 Feb 2007
Allan Fong - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 31 Mar 2010
Address: Pukekohe,
Address used since 28 Feb 2007
Alan Wilson Noble - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 17 May 2007
Address: Katikati,
Address used since 28 Feb 2007
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