Terranova Seeds Limited, a registered company, was started on 19 Aug 2003. 9429035819363 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Richard Edward Beck - an active director whose contract started on 19 Aug 2003,
John Philip Hancock - an active director whose contract started on 19 Aug 2003,
Anthony Vivian Higgs - an active director whose contract started on 01 Oct 2011,
John Charles Phillips - an active director whose contract started on 20 Dec 2013,
Mark Richard Philip Hancock - an active director whose contract started on 05 Dec 2022.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Terranova Seeds Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address until 07 Mar 2019.
Previous names used by this company, as we identified at BizDb, included: from 19 Aug 2003 to 03 Oct 2003 they were named Reliable Seeds Limited.
One entity owns all company shares (exactly 100000 shares) - South Pacific Seeds Pty Ltd - located at 7700, Nsw 2680, Australia.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2011 to 07 Mar 2019
Address: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 20 Feb 2007 to 17 Mar 2011
Address: C/- Leech & Partners, Chartered Accountants, 248 East Street, Ashburton
Physical & registered address used from 19 Aug 2003 to 20 Feb 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | South Pacific Seeds Pty Ltd |
Nsw 2680 Australia Australia |
08 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Koortend Pty Limited (acn 059 821 877) | 19 Aug 2003 - 27 Jun 2010 | |
| Other | Null - Koortend Pty Limited (acn 059 821 877) | 19 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
Richard Edward Beck - Director
Appointment date: 19 Aug 2003
ASIC Name: Richard Beck & Co. Pty Ltd
Address: Darlinghurst, Sydney, 2010 Australia
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 16 Jan 2013
John Philip Hancock - Director
Appointment date: 19 Aug 2003
ASIC Name: Terranova Seeds Pty Limited
Address: Beelbangera, New South Wales 2680, Australia
Address used since 18 Feb 2004
Address: Griffith, Nsw, 2680 Australia
Anthony Vivian Higgs - Director
Appointment date: 01 Oct 2011
ASIC Name: Terranova Seeds Pty Limited
Address: Menai, New South Wales, 2234 Australia
Address used since 01 Oct 2011
Address: Griffith, Nsw, 2680 Australia
John Charles Phillips - Director
Appointment date: 20 Dec 2013
Address: Parau, Auckland, 0604 New Zealand
Address used since 20 Dec 2013
Mark Richard Philip Hancock - Director
Appointment date: 05 Dec 2022
Address: Bilbul, Nsw, 2680 Australia
Address used since 05 Dec 2022
Peter John Breden - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 25 Jun 2018
ASIC Name: Terranova Seeds Pty Limited
Address: 79/95 Stanthorpe Road, Killara, Nsw, Australia, 2071 Australia
Address used since 17 Feb 2015
Address: Griffith, Nsw, 2680 Australia
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