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Hybrid Seed Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038320897
NZBN
808266
Company Number
Registered
Company Status
Current address
19c Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Johnson, Mark Gregory Lawthor Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Smithson, Richard Gregory Rangiora 7400

New Zealand
Shares Allocation #2 Number of Shares: 40
Director Grant, Douglas George R D 3
Pukekohe
Individual Johnson, Mark Gregory Lawthor Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hybrid Seed Company New Zealand Limited
Shareholder NZBN: 9429038320897
Company Number: 808266
Entity Hybrid Seed Company New Zealand Limited
Shareholder NZBN: 9429038320897
Company Number: 808266
Individual Neal, Garth Winston R D 3
Blenheim
Directors

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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