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Norwest Seed Limited

Type: NZ Limited Company (Ltd)
9429038313882
NZBN
810296
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 19 May 2017

Norwest Seed Limited, a registered company, was launched on 23 May 1996. 9429038313882 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Allan James Lill - an active director whose contract started on 23 May 1996,
Heather Sylvia Lill - an active director whose contract started on 23 May 1996,
Tara Maree Knowles - an active director whose contract started on 23 Jul 2010,
Aaron Thomas Lill - an inactive director whose contract started on 28 Jul 2010 and was terminated on 31 Aug 2018.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Norwest Seed Limited had been using Capon & Madden Ltd, 73 Burnett Street, Ashburton as their registered address up until 06 Jul 2001.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 996 shares (99.6 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Capon & Madden Ltd, 73 Burnett Street, Ashburton

Registered address used from 06 Jul 2001 to 06 Jul 2001

Address: 73 Burnett Street, Ashburton New Zealand

Registered address used from 06 Jul 2001 to 19 May 2017

Address: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Capon & Madden Ltd, 73 Burnett Street, Ashburton

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 19 Jun 2000 to 06 Jul 2001

Address: 73 Burnett Street, Ashburton New Zealand

Physical address used from 19 Jun 2000 to 19 May 2017

Address: Capon & Madden, 201-203 West Street, Ashburton

Registered address used from 11 Apr 2000 to 19 Jun 2000

Address: Capon & Madden, 201-203 West Street, Ashburton

Registered address used from 22 Jan 1999 to 11 Apr 2000

Address: Capon & Madden, 201-203 West Street, Ashburton

Physical address used from 22 Jan 1999 to 19 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knowles, David John Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Lill, Heather Sylvia Allenton
Ashburton
7700
New Zealand
Individual Lill, Allan James Allenton
Ashburton
7700
New Zealand
Individual Knowles, Tara Maree Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lill, Heather Sylvia Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lill, Allan James Allenton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Knowles, Tara Maree Rd 4
Prebbleton
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In Tara Lill Trust Allenton
Ashburton
7700
New Zealand
Individual Harris, Janine Noella Allenton
Ashburton
7700
New Zealand
Individual Lill, Aaron Thomas Leeston
7683
New Zealand
Directors

Allan James Lill - Director

Appointment date: 23 May 1996

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 21 Jul 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 10 Jun 2010


Heather Sylvia Lill - Director

Appointment date: 23 May 1996

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 21 Jul 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 10 Jun 2010


Tara Maree Knowles - Director

Appointment date: 23 Jul 2010

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 21 Jul 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 23 Jul 2010


Aaron Thomas Lill - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 31 Aug 2018

Address: Leeston, 7683 New Zealand

Address used since 26 Jun 2017

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