Seeka Growers Limited, a registered company, was launched on 08 Apr 1998. 9429037889043 is the number it was issued. This company has been managed by 65 directors: Phillipa Jane Wright - an active director whose contract began on 06 Dec 2002,
Anthony Harold Burt - an active director whose contract began on 06 Dec 2002,
Peter Marcus Burt - an active director whose contract began on 15 Dec 2002,
Theo Leonard Struiksma - an active director whose contract began on 08 Oct 2004,
Michael Gilbert Franks - an active director whose contract began on 30 Sep 2006.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (types include: registered, service).
Seeka Growers Limited had been using C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga as their physical address up until 17 Oct 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Franks, Michael Gilbert (an individual) located at Tauranga, Tauranga postcode 3110,
Moss, Stewart John (a director) located at Rd 6, Te Puke postcode 3186,
Brick, Martyn Timothy (an individual) located at Rd 2, Te Puke postcode 3182.
Previous addresses
Address #1: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand
Physical & registered address used from 21 Nov 2001 to 17 Oct 2013
Address #2: 510 Cameron Road, Tauranga
Registered & physical address used from 21 Nov 2001 to 21 Nov 2001
Address #3: 510 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 21 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Franks, Michael Gilbert |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2008 - |
| Director | Moss, Stewart John |
Rd 6 Te Puke 3186 New Zealand |
11 Mar 2016 - |
| Individual | Brick, Martyn Timothy |
Rd 2 Te Puke 3182 New Zealand |
18 Jul 2022 - |
| Director | Martyn Timothy Brick |
Rd 2 Te Puke 3182 New Zealand |
18 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, P M |
55 Eighth Avenue Tauranga |
12 Oct 2003 - 27 Jun 2010 |
| Individual | Cartwright, Malcolm John |
R D 8 Te Puke New Zealand |
14 Sep 2004 - 18 Jul 2022 |
| Individual | Defarias, A E |
55 Eighth Avenue Tauranga |
08 Apr 1998 - 27 Jun 2010 |
| Individual | Sutherland, Alan Douglas |
R D 1 Katikati |
12 Oct 2003 - 27 Jun 2010 |
| Individual | Bowyer, Warner Irving |
R D 9 Te Puke |
12 Oct 2003 - 27 Jun 2010 |
| Individual | Payton, Douglas Gordon |
R D 3 Te Puke New Zealand |
12 Oct 2003 - 11 Mar 2016 |
Phillipa Jane Wright - Director
Appointment date: 06 Dec 2002
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 17 Oct 2016
Anthony Harold Burt - Director
Appointment date: 06 Dec 2002
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 24 Sep 2009
Peter Marcus Burt - Director
Appointment date: 15 Dec 2002
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Sep 2015
Theo Leonard Struiksma - Director
Appointment date: 08 Oct 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2016
Michael Gilbert Franks - Director
Appointment date: 30 Sep 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2015
Stewart John Moss - Director
Appointment date: 01 Apr 2008
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 24 Sep 2009
Andrew James Northcote Hill - Director
Appointment date: 18 Sep 2008
Address: Whenuakiti, R D 1, Whitianga, 3591 New Zealand
Address used since 01 Oct 2015
Colin Roy Jenkins - Director
Appointment date: 19 Sep 2011
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 19 Sep 2011
John Douglas Voss - Director
Appointment date: 12 Dec 2012
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 12 Dec 2012
Deborah Jane Oakley - Director
Appointment date: 09 Oct 2013
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 09 Oct 2013
Christopher Ryan Jensen - Director
Appointment date: 11 May 2016
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 11 May 2016
Major Singh - Director
Appointment date: 23 Sep 2016
Address: Pongakawa, Te Puke, 3186 New Zealand
Address used since 23 Sep 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 11 Nov 2019
Raewyn Patricia Carey - Director
Appointment date: 03 Oct 2019
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 Oct 2019
Felix Scheibmair - Director
Appointment date: 03 Oct 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Oct 2019
Alexander John Griffin - Director
Appointment date: 14 Sep 2020
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 14 Sep 2020
Alaena Kiriwaitingi Peti Rei - Director
Appointment date: 01 Oct 2021
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Oct 2021
Hayden Forbes Cartwright - Director
Appointment date: 01 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2021
Christopher Peter Anstis - Director
Appointment date: 14 Feb 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Feb 2022
Michael John Butcher - Director
Appointment date: 14 Feb 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Feb 2022
Elizabeth Jane Sharp - Director
Appointment date: 14 Feb 2022
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 14 Feb 2022
Alan Caverhill Dobbie - Director
Appointment date: 13 Oct 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 13 Oct 2022
Andrew Milton Wood - Director
Appointment date: 31 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2023
Moerangi Kezia Denise Vercoe - Director
Appointment date: 26 Oct 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 26 Oct 2023
Gina Marie Mcmanaway - Director
Appointment date: 26 Oct 2023
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 26 Oct 2023
Samuel William Brick - Director
Appointment date: 26 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2023
Brian Ian Vernall - Director
Appointment date: 26 Oct 2023
Address: Oropi, 3173 New Zealand
Address used since 26 Oct 2023
Tammy Louise Hill - Director
Appointment date: 26 Oct 2023
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 26 Oct 2023
Vance Aritaku George Skudder - Director (Inactive)
Appointment date: 14 May 2019
Termination date: 14 Dec 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 14 May 2019
Martyn Timothy Brick - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 14 Oct 2022
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 19 Sep 2011
Rory Earl Bragg - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 14 Oct 2022
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 14 Sep 2020
Louise Peters - Director (Inactive)
Appointment date: 03 Oct 2019
Termination date: 25 Aug 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Oct 2019
Mohammad Asaduzzaman - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 22 Apr 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 21 Sep 2017
John Ashley Price - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 01 Oct 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Oct 2016
Malcolm John Cartwright - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 01 Oct 2021
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 24 Sep 2009
John Robert Griffin - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 14 Sep 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Oct 2016
Robert William Thode - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 14 Sep 2020
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 19 Sep 2014
Ian Dunbar Greaves - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 03 Oct 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 May 2013
George Rupuha Skudder - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 14 May 2019
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 23 Sep 2016
John Edwin Bourke - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 18 May 2018
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 17 Oct 2016
John Peter Jensen - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 21 Sep 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Sep 2015
Wahiao Raymond James Gray - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Sep 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Sep 2015
Stephen Stuart Mcmanaway - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 11 May 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Oct 2015
Douglas Gordon Payton - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 18 Sep 2015
Address: R D 3, Te Puke, New Zealand
Address used since 06 Dec 2002
Terrence Joseph Richards - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 18 Sep 2015
Address: R D 8, Te Puke 3188, New Zealand
Address used since 25 Sep 2009
Thomas George Newman - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 13 Nov 2013
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 24 Sep 2009
David John Emslie - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 09 Oct 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Sep 2009
Neil Leo Trebilco - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 09 Oct 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Sep 2009
Brendon Heremia Taingahue - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 09 Oct 2013
Address: Tauranga, 3140 New Zealand
Address used since 19 Sep 2011
John William Cook - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 12 Mar 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 19 Dec 2012
Peter Ross Wells - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 12 Dec 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 24 Sep 2009
Bryan Francis Grafas - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 12 Dec 2012
Address: Te Puna, Tauranga, 3176 New Zealand
Address used since 21 Oct 2005
Michael James Newton - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 19 Sep 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Sep 2009
Stephen Robert Atkinson - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 19 Sep 2011
Address: R D 1, Waharoa 3474,
Address used since 25 Sep 2009
Tricia Clark - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 10 Feb 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 24 Sep 2009
Richard John Sayer - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Sep 2009
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 24 Sep 2009
John Edward Dowling - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 25 Sep 2009
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 24 Sep 2009
John Douglas Voss - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 25 Sep 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Sep 2009
William Joseph Ingham - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 31 Mar 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2004
Roderick Graeme Bayliss - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 01 Mar 2008
Address: R D 3, Te Puke,
Address used since 01 Sep 2004
Anthony Edward De Farias - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 30 Nov 2006
Address: Ohope,
Address used since 01 Mar 2006
Geoffrey Pearce Carey - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 21 Oct 2005
Address: Te Puke,
Address used since 06 Dec 2002
Terrence Joseph Richards - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 21 Oct 2005
Address: R D 8, Te Puke,
Address used since 06 Dec 2002
Stephen Howard Wallace Low - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 08 Oct 2004
Address: Te Puke,
Address used since 01 Sep 2004
Alan Douglas Sutherland - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 10 Feb 2004
Address: R D 1, Katikati,
Address used since 06 Dec 2002
Peter Morris Wood - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 01 Dec 2002
Address: Rd 6, Tauranga,
Address used since 08 Apr 1998