Seed Tech Investments Limited, a registered company, was incorporated on 19 Mar 1998. 9429037885953 is the number it was issued. This company has been run by 3 directors: Aylene June Mathieson - an active director whose contract started on 14 Jul 1998,
Brent Ian Mathieson - an active director whose contract started on 14 Jul 1998,
Lisa Maree Tauber - an inactive director whose contract started on 19 Mar 1998 and was terminated on 14 Jul 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Seed Tech Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 02 Dec 2016.
Past names for this company, as we managed to find at BizDb, included: from 19 Mar 1998 to 22 Jul 1998 they were named Chetsey Holdings Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mathieson, Aylene June (an individual) located at Pukekohe, Pukekohe postcode 2120,
Drk Trustee Services 2012 Limited (an entity) located at Rd 3, Drury postcode 2579,
Mathieson, Brent Ian (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 02 Dec 2014 to 02 Dec 2016
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 24 Nov 2011 to 02 Dec 2014
Address #3: 2 Bonaparte Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 26 Nov 2010 to 02 Dec 2013
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 26 Nov 2010 to 24 Nov 2011
Address #5: 2 Bonaparte Drive, Pukekohe 2120 New Zealand
Physical address used from 05 Nov 2009 to 26 Nov 2010
Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 05 Nov 2009 to 26 Nov 2010
Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579
Registered address used from 19 Nov 2008 to 05 Nov 2009
Address #8: 26 Parker Lane, R D 2, Pukekohe, Auckland
Registered address used from 07 Dec 2001 to 19 Nov 2008
Address #9: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 07 Dec 2001
Address #10: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address #11: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 30 Jul 1998 to 12 Apr 2000
Address #12: 2 Bonaparte Drive, Pukekohe, Auckland
Physical address used from 30 Jul 1998 to 05 Nov 2009
Address #13: 26 Parker Lane, R D 2, Pukekohe, Auckland
Physical address used from 30 Jul 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mathieson, Aylene June |
Pukekohe Pukekohe 2120 New Zealand |
21 Nov 2007 - |
Entity (NZ Limited Company) | Drk Trustee Services 2012 Limited Shareholder NZBN: 9429030694989 |
Rd 3 Drury 2579 New Zealand |
22 Nov 2013 - |
Individual | Mathieson, Brent Ian |
Pukekohe Pukekohe 2120 New Zealand |
21 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
16 Nov 2011 - 22 Nov 2013 |
Individual | Mathieson, Aylene June |
Pukekohe Auckland |
19 Mar 1998 - 21 Nov 2007 |
Individual | Mathieson, Brent Ian |
Pukekohe Auckland |
27 Jan 2004 - 27 Jun 2010 |
Aylene June Mathieson - Director
Appointment date: 14 Jul 1998
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Nov 2013
Brent Ian Mathieson - Director
Appointment date: 14 Jul 1998
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Nov 2013
Lisa Maree Tauber - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 14 Jul 1998
Address: Remuera, Auckland,
Address used since 19 Mar 1998
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