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Southern Star Seeds Limited

Type: NZ Limited Company (Ltd)
9429037399979
NZBN
1008529
Company Number
Registered
Company Status
Current address
Union Road
R D 3
Pukekohe New Zealand
Registered & physical & service address used since 01 Oct 2002

Southern Star Seeds Limited, a registered company, was launched on 25 Jan 2000. 9429037399979 is the number it was issued. The company has been managed by 3 directors: John Keith Chapman - an active director whose contract started on 25 Jan 2000,
Sharon Maria Chapman - an active director whose contract started on 30 Aug 2019,
Brenhan John Chapman - an inactive director whose contract started on 01 Apr 2006 and was terminated on 31 May 2014.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Union Road, R D 3, Pukekohe (type: registered, physical).
Southern Star Seeds Limited had been using C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe as their registered address up until 01 Oct 2002.
A total of 1000 shares are issued to 10 shareholders (7 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 330 shares (33%). Lastly we have the third share allotment (166 shares 16.6%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe

Registered address used from 12 Apr 2000 to 01 Oct 2002

Address: C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe

Physical address used from 25 Jan 2000 to 01 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chapman, John Keith Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Hunter, Glenn Eric R D 4
Pukekohe
Individual Chapman, Lalus Irene R D 3
Pukekohe
Shares Allocation #3 Number of Shares: 166
Individual Chapman, Victor Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #4 Number of Shares: 164
Individual Chapman, John Keith Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Goettler, Gary Ian R D 1
Waiuku

New Zealand
Individual Goettler, Donna-marie Geraldine R D 1
Waiuku

New Zealand
Individual Hunter, Glenn Eric R D 4
Pukekohe
Shares Allocation #6 Number of Shares: 4
Individual Chapman, John Keith Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #7 Number of Shares: 330
Individual Chapman, Lalus Irene R D 3
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Brenhan John R D 3
Pukekohe
Individual Chapman, Brenhan John R D 3
Pukekohe
Individual Chapman, Stuart Campbell R D 3
Pukekohe
Individual Lynch, Brian Desmond Papakura
Auckland
Individual Lynch, Brian Desmond Papakura
Auckland
Individual Chapman, Stuart Campbell R D 3
Pukekohe
Directors

John Keith Chapman - Director

Appointment date: 25 Jan 2000

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 18 May 2023

Address: Pukekohe, 2678 New Zealand

Address used since 09 Sep 2019

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 16 Jul 2015


Sharon Maria Chapman - Director

Appointment date: 30 Aug 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 18 May 2023

Address: Pukekohe, 2678 New Zealand

Address used since 30 Aug 2019


Brenhan John Chapman - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 May 2014

Address: Matamata,

Address used since 01 Apr 2006