Northland Seed and Supplies (1997) Limited, a registered company, was registered on 12 Feb 1997. 9429038154591 is the number it was issued. This company has been supervised by 3 directors: Juliana Maria Hawkins - an active director whose contract started on 12 Feb 1997,
Philip Murray Hawkins - an active director whose contract started on 12 Feb 1997,
Daniel Philip Hawkins - an active director whose contract started on 20 Jul 2017.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
Northland Seed and Supplies (1997) Limited had been using Vinery Lane, Whangarei as their registered address until 14 Sep 2023.
A total of 10000 shares are allocated to 11 shareholders (8 groups). The first group consists of 2999 shares (29.99%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 4900 shares (49%). Lastly we have the next share allotment (1800 shares 18%) made up of 3 entities.
Previous addresses
Address #1: Vinery Lane, Whangarei, 0110 New Zealand
Registered address used from 05 Oct 2012 to 14 Sep 2023
Address #2: 8a Okara Drive, Whangarei New Zealand
Registered & physical address used from 08 Aug 2003 to 05 Oct 2012
Address #3: 38 Kahikatea Drive, R D 9, Whangarei
Physical & registered address used from 18 Jun 2003 to 08 Aug 2003
Address #4: Norris Road, R D 9, Whangarei
Registered address used from 11 Apr 2000 to 18 Jun 2003
Address #5: Norris Road, R D 9, Whangarei
Physical address used from 12 Feb 1997 to 18 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Individual | Dunham, Mark Henry |
Rd 9 Whangarei 0179 New Zealand |
26 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Individual | Hawkins, Daniel Philip |
Poroti Whangarei 0179 New Zealand |
25 Mar 2015 - |
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1800 | |||
| Individual | Gunson, Craig Wesley |
Rd 5 Whangarei 0175 New Zealand |
11 Oct 2010 - |
| Individual | Hawkins, Juliana Maria |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 1997 - |
| Individual | Hawkins, Philip Murray |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 1997 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Individual | Hawkins, Daniel Philip |
Poroti Whangarei 0179 New Zealand |
25 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dunham, Alison Joyce |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hawkins, Emma Jayne |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Hawkins, Philip Murray |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 1997 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Hawkins, Juliana Maria |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 1997 - |
Juliana Maria Hawkins - Director
Appointment date: 12 Feb 1997
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 15 Jun 2016
Philip Murray Hawkins - Director
Appointment date: 12 Feb 1997
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 15 Jun 2016
Daniel Philip Hawkins - Director
Appointment date: 20 Jul 2017
Address: Whangarei, 0179 New Zealand
Address used since 20 Jul 2017
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