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Northland Seed And Supplies (1997) Limited

Type: NZ Limited Company (Ltd)
9429038154591
NZBN
843926
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Physical & service address used since 05 Oct 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 29 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2999
Individual Dunham, Mark Henry Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Hawkins, Daniel Philip Poroti
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1800
Individual Gunson, Craig Wesley Rd 5
Whangarei
0175
New Zealand
Individual Hawkins, Juliana Maria Rd 3
Whangarei
0173
New Zealand
Individual Hawkins, Philip Murray Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Hawkins, Daniel Philip Poroti
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dunham, Alison Joyce Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hawkins, Emma Jayne Rd 9
Whangarei
0179
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hawkins, Philip Murray Rd 3
Whangarei
0173
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Hawkins, Juliana Maria Rd 3
Whangarei
0173
New Zealand
Directors

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