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Kings Seeds (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037668440
NZBN
944634
Company Number
Registered
Company Status
Current address
103 Hot Springs Road
Katikati New Zealand
Physical & registered & service address used since 16 Apr 2002
189 Wharawhara Road
Rd 2
Katikati 3178
New Zealand
Registered & service address used since 15 Oct 2024

Kings Seeds (New Zealand) Limited, a registered company, was launched on 04 Feb 1999. 9429037668440 is the NZ business identifier it was issued. The company has been managed by 4 directors: Gerard Rafe Martin - an active director whose contract began on 04 Feb 1999,
Barbara May Martin - an active director whose contract began on 05 Feb 1999,
Charlotte Kate Connoley - an active director whose contract began on 22 Dec 2021,
John Keith Hamilton - an inactive director whose contract began on 04 Feb 1999 and was terminated on 04 Feb 1999.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 189 Wharawhara Road, Rd 2, Katikati, 3178 (category: registered, service).
Kings Seeds (New Zealand) Limited had been using 270 Wharawhara Road, Katikati as their registered address up until 16 Apr 2002.
A total of 300 shares are allotted to 7 shareholders (4 groups). The first group includes 178 shares (59.33 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 120 shares (40 per cent). Lastly the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 270 Wharawhara Road, Katikati

Registered address used from 12 Apr 2000 to 16 Apr 2002

Address #2: 270 Wharawhara Road, Katikati

Physical address used from 04 Feb 1999 to 16 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 178
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Level 5, Harrington House
Harington Street, Tauranga
Individual Martin, Barbara May Katikati
Individual Martin, Gerard Rafe Katikati
Shares Allocation #2 Number of Shares: 120
Individual Urlich, Janice Catherine Rd 2
Whakamarama
3172
New Zealand
Individual Connoley, Charlotte Kate Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Barbara May Katikati
Shares Allocation #4 Number of Shares: 1
Individual Martin, Gerald Rafe Katikati
Directors

Gerard Rafe Martin - Director

Appointment date: 04 Feb 1999

Address: Katikati, 3178 New Zealand

Address used since 10 Jul 2016


Barbara May Martin - Director

Appointment date: 05 Feb 1999

Address: Katikati, 3178 New Zealand

Address used since 10 Jul 2016


Charlotte Kate Connoley - Director

Appointment date: 22 Dec 2021

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 22 Dec 2021


John Keith Hamilton - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 04 Feb 1999

Address: Tauranga,

Address used since 04 Feb 1999

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