Egmont Seed Co Limited

Egmont Seed Co Limited was launched on 27 Nov 1995 and issued an NZ business number of 9429038385926. The registered LTD company has been managed by 3 directors: John Douglas Mccullough - an active director whose contract began on 27 Nov 1995,
Neville Franklin Macfarlane - an inactive director whose contract began on 11 Jun 1997 and was terminated on 30 Apr 2007,
Julie Ann Mccullough - an inactive director whose contract began on 27 Nov 1995 and was terminated on 11 Jun 1997.
As stated in BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: Po Box 674, New Plymouth, New Plymouth, 4340 (type: postal, office).
Up to 09 Apr 2019, Egmont Seed Co Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address.
BizDb found old names used by this company: from 27 Nov 1995 to 28 Feb 1996 they were called Hortensia Investments Limited.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). In the first group, 299 shares are held by 2 entities, namely:
Nks Trustees 2016 Limited (an entity) located at New Plymouth postcode 4310,
Mccullough, John Douglas (an individual) located at Rd 1, New Plymouth postcode 4371.
Another group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Mccullough, John Douglas - located at Rd 1, New Plymouth.

Principal place of activity

440 Frankley Road, Rd 1, New Plymouth, 4371 New Zealand

Previous addresses

Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 03 May 2017 to 09 Apr 2019

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 19 Feb 2008 to 03 May 2017

Address #3: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 06 May 2005 to 19 Feb 2008

Address #4: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 21 Apr 2005 to 19 Feb 2008

Address #5: 63 Devon Street West, New Plymouth

Physical address used from 27 Nov 1995 to 06 May 2005

Address #6: 63 Devon Street West, New Plymouth

Registered address used from 27 Nov 1995 to 21 Apr 2005

Previous Shareholders

John Douglas Mccullough - Director

Appointment date: 27 Nov 1995

Neville Franklin Macfarlane - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 30 Apr 2007

Julie Ann Mccullough - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 11 Jun 1997