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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knowles, David John |
Rd 4 Prebbleton 7674 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 996 | |||
Individual | Lill, Heather Sylvia |
Allenton Ashburton 7700 New Zealand |
23 May 1996 - |
Individual | Lill, Allan James |
Allenton Ashburton 7700 New Zealand |
23 May 1996 - |
Individual | Knowles, Tara Maree |
Rd 4 Prebbleton 7674 New Zealand |
19 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lill, Heather Sylvia |
Allenton Ashburton 7700 New Zealand |
23 May 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lill, Allan James |
Allenton Ashburton 7700 New Zealand |
23 May 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Knowles, Tara Maree |
Rd 4 Prebbleton 7674 New Zealand |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trustees In Tara Lill Trust |
Allenton Ashburton 7700 New Zealand |
01 Jul 2010 - 23 Feb 2018 |
Individual | Harris, Janine Noella |
Allenton Ashburton 7700 New Zealand |
26 Nov 2010 - 18 Jul 2012 |
Individual | Lill, Aaron Thomas |
Leeston 7683 New Zealand |
18 Jul 2012 - 19 Sep 2018 |
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
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street