Hybrid Seed Company New Zealand Limited, a registered company, was started on 30 May 1996. 9429038320897 is the business number it was issued. The company has been managed by 3 directors: Mark Gregory Lawthor Johnson - an active director whose contract began on 29 Sep 2006,
Douglas George Grant - an active director whose contract began on 29 Sep 2006,
Garth Winston Neal - an inactive director whose contract began on 30 May 1996 and was terminated on 05 Nov 2014.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Hybrid Seed Company New Zealand Limited had been using Unit 18F, 9 Chews Lane, Wellington Central, Wellington as their registered address up until 24 Nov 2016.
A total of 80 shares are allotted to 4 shareholders (2 groups). The first group consists of 40 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 40 shares (50%).
Previous addresses
Address: Unit 18f, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Dec 2010 to 24 Nov 2016
Address: C/- Winstanley/kerridge, 22 Scott Street, Blenheim
Registered & physical address used from 11 Apr 1997 to 11 Apr 1997
Address: 265a High Street, Rangiora New Zealand
Registered & physical address used from 11 Apr 1997 to 15 Dec 2010
Basic Financial info
Total number of Shares: 80
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Johnson, Mark Gregory Lawthor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2010 - |
Individual | Smithson, Richard Gregory |
Rangiora 7400 New Zealand |
19 Jan 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Grant, Douglas George |
R D 3 Pukekohe |
24 Jun 2013 - |
Individual | Johnson, Mark Gregory Lawthor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hybrid Seed Company New Zealand Limited Shareholder NZBN: 9429038320897 Company Number: 808266 |
18 Nov 2014 - 27 Feb 2015 | |
Entity | Hybrid Seed Company New Zealand Limited Shareholder NZBN: 9429038320897 Company Number: 808266 |
18 Nov 2014 - 27 Feb 2015 | |
Individual | Neal, Garth Winston |
R D 3 Blenheim |
30 May 1996 - 18 Nov 2014 |
Mark Gregory Lawthor Johnson - Director
Appointment date: 29 Sep 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2016
Douglas George Grant - Director
Appointment date: 29 Sep 2006
Address: R D 3, Pukekohe, 2678 New Zealand
Address used since 04 Nov 2015
Garth Winston Neal - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 05 Nov 2014
Address: R D 3, Blenheim,
Address used since 30 May 1996
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