South Pacific Seed Sales (Nz) Limited, a registered company, was launched on 21 May 1997. 9429038087035 is the NZ business identifier it was issued. This company has been supervised by 9 directors: John Philip Hancock - an active director whose contract started on 10 Aug 1997,
Richard Edward Beck - an active director whose contract started on 29 Nov 2004,
Mark Richard Philip Hancock - an active director whose contract started on 09 Dec 2011,
Russell Sutcliffe Kidd - an active director whose contract started on 28 Apr 2023,
Gary Richard Leech - an inactive director whose contract started on 21 May 1997 and was terminated on 07 May 2023.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered).
South Pacific Seed Sales (Nz) Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their registered address until 03 Jun 2011.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90000 shares (90%).
Previous addresses
Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered & physical address used from 12 May 2003 to 03 Jun 2011
Address: G R Leech & Partners, 248 East Street, Ashburton
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 05 Jun 2001 to 12 May 2003
Address: Leech & Partners Ltd, 248 East Street, Ashburton
Physical address used from 05 Jun 2001 to 12 May 2003
Address: G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 11 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | South Pacific Seeds (n.z.) Limited Shareholder NZBN: 9429038994593 |
161 Burnett Street Ashburton 7700 New Zealand |
21 May 1997 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Other (Other) | South Pacific Seeds Pty Limited |
Griffith New South Wales 2680, Australia Australia |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcarthur, Steve |
Christchurch |
21 May 1997 - 30 May 2005 |
Ultimate Holding Company
John Philip Hancock - Director
Appointment date: 10 Aug 1997
ASIC Name: Terranova Seeds Pty Ltd
Address: 50 Willandra Ave, Griffith, Nsw, 2680 Australia
Address: Beelbangera, N S W 2680, Australia
Address used since 10 Aug 1997
Address: 50 Willandra Ave, Griffith, Nsw, 2680 Australia
Richard Edward Beck - Director
Appointment date: 29 Nov 2004
ASIC Name: Richard Beck & Co. Pty Ltd
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 16 Jan 2013
Address: Darlinghurst, Sydney, 2010 Australia
Mark Richard Philip Hancock - Director
Appointment date: 09 Dec 2011
ASIC Name: South Pacific Seeds Pty Ltd
Address: Griffith, Nsw, 2680 Australia
Address: Beelbangera, Nsw, 2680 Australia
Address used since 09 Dec 2011
Address: Griffith, Nsw, 2680 Australia
Russell Sutcliffe Kidd - Director
Appointment date: 28 Apr 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 28 Apr 2023
Gary Richard Leech - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 07 May 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 May 2021
Address: Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Charlotte Kate Connoley - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 05 Dec 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 24 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Dec 2013
Edward Marino Frkovic - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 07 Oct 2013
Address: Griffith, New South Wales, Australia,
Address used since 01 Dec 2004
Shaun Jackson - Director (Inactive)
Appointment date: 10 Aug 1997
Termination date: 11 Nov 2009
Address: Manly, Queensland, Australia 4179,
Address used since 07 Aug 2006
Edward Marino Frkovic - Director (Inactive)
Appointment date: 10 Aug 1997
Termination date: 01 Dec 2004
Address: Griffiths, N S W 2680, Australia,
Address used since 10 Aug 1997
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