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Norwest Seed Processing Limited

Type: NZ Limited Company (Ltd)
9429038209314
NZBN
832789
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 Jul 2017

Norwest Seed Processing Limited, a registered company, was started on 21 Nov 1996. 9429038209314 is the number it was issued. The company has been managed by 5 directors: Allan James Lill - an active director whose contract started on 21 Nov 1996,
Tara Maree Knowles - an active director whose contract started on 01 Aug 2011,
Aaron Thomas Lill - an active director whose contract started on 17 Nov 2020,
Graeme Wilfred Lill - an inactive director whose contract started on 21 Nov 1996 and was terminated on 17 Nov 2020,
Adrian Wilfred Thomas Lill - an inactive director whose contract started on 01 Aug 2011 and was terminated on 11 Sep 2014.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Norwest Seed Processing Limited had been using 73 Burnett Street, Ashburton as their registered address up until 24 Jul 2017.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 16 Sep 2013 to 24 Jul 2017

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 11 Oct 2000 to 11 Oct 2000

Address: Capon Madden Limited, 73 Burnett Street, Ashburton New Zealand

Registered address used from 11 Oct 2000 to 16 Sep 2013

Address: Capon An Dmadden, 201-213 West Street, Ashburton

Registered address used from 11 Apr 2000 to 11 Oct 2000

Address: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: Capon Madden Limited, 73 Burnett Street, Ashburton New Zealand

Physical address used from 22 Jan 1999 to 16 Sep 2013

Address: Capon And Madden, 201-213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: Capon And Madden, 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 11 Apr 2000

Address: Capon An Dmadden, 201-213 West Street, Ashburton

Registered address used from 24 Sep 1997 to 22 Jan 1999

Address: Capon An Dmadden, 201-213 West Street, Ashburton

Physical address used from 22 Nov 1996 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lill, Jane Elizabeth Leeston
7683
New Zealand
Director Lill, Aaron Thomas Leeston
7683
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Knowles, Tara Maree Rd 4
Prebbleton
7674
New Zealand
Individual Knowles, David John Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lill, Allan James Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Lill, Heather Sylvia Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lill, Graeme Wilfred Tinwald
Ashburton
7700
New Zealand
Individual Lill, Miriam Hendrika Catherina Tinwald
Ashburton
7700
New Zealand
Directors

Allan James Lill - Director

Appointment date: 21 Nov 1996

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 21 Jul 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 08 Oct 2009


Tara Maree Knowles - Director

Appointment date: 01 Aug 2011

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 20 Sep 2017

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Aug 2011


Aaron Thomas Lill - Director

Appointment date: 17 Nov 2020

Address: Leeston, 7683 New Zealand

Address used since 17 Nov 2020


Graeme Wilfred Lill - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 17 Nov 2020

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 21 Jul 2015


Adrian Wilfred Thomas Lill - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 11 Sep 2014

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 01 Aug 2011

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