Kubala Seeds Limited, a registered company, was registered on 06 Jul 2000. 9429037203474 is the business number it was issued. The company has been managed by 4 directors: Peter John Kubala - an active director whose contract started on 14 Aug 2000,
Margaret Mary Kubala - an inactive director whose contract started on 14 Aug 2000 and was terminated on 06 Jul 2018,
Patrick Michael Kubala - an inactive director whose contract started on 14 Aug 2000 and was terminated on 06 Jul 2018,
Raymond Blair Ashley - an inactive director whose contract started on 06 Jul 2000 and was terminated on 14 Aug 2000.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, service).
Kubala Seeds Limited had been using 24 Main Street, Gore as their physical address up until 20 May 2016.
Previous aliases used by the company, as we found at BizDb, included: from 06 Jul 2000 to 18 Aug 2000 they were named Crewe Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 24 Main Street, Gore New Zealand
Physical & registered address used from 13 Jun 2007 to 20 May 2016
Address: Ward Wilson Limited, 24 Main Street, Gore
Physical & registered address used from 23 May 2006 to 13 Jun 2007
Address: Ward Wilson Limited, 33a Main Street, Gore
Registered & physical address used from 16 Jun 2004 to 23 May 2006
Address: Ward Wilson, 33a Main Street, Gore
Physical & registered address used from 06 Jul 2000 to 16 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kubala, Peter John |
Gore New Zealand |
06 Jul 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Kubala, Patrick Michael |
Gore New Zealand |
06 Jul 2000 - |
Individual | Kubala, Peter John |
Gore New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kubala, Patrick Michael |
Gore New Zealand |
30 Jun 2005 - 12 Aug 2011 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
30 Jun 2005 - 27 Jun 2010 | |
Other | Deveron Trustees Limited | 06 Jul 2000 - 30 Jun 2005 | |
Individual | Speden, Elizabeth Marie |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2006 - 12 Aug 2011 |
Individual | Kubala, Margaret Mary |
Gore New Zealand |
06 Jul 2000 - 12 Aug 2011 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
30 Jun 2005 - 27 Jun 2010 | |
Other | Null - Deveron Trustees Limited | 06 Jul 2000 - 30 Jun 2005 | |
Individual | Speden, Elizabeth Marie |
R D 2 Gore New Zealand |
29 Jun 2006 - 12 Aug 2011 |
Individual | Speden, Elizabeth Marie |
Gore Gore 9710 New Zealand |
29 Jun 2006 - 12 Aug 2011 |
Peter John Kubala - Director
Appointment date: 14 Aug 2000
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Jun 2016
Margaret Mary Kubala - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 06 Jul 2018
Address: R D 4, Gore, 9774 New Zealand
Address used since 01 Jun 2016
Patrick Michael Kubala - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 06 Jul 2018
Address: R D 4, Gore, 9774 New Zealand
Address used since 01 Jun 2016
Raymond Blair Ashley - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 14 Aug 2000
Address: Gore,
Address used since 06 Jul 2000
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