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Specialty Seeds (nz) Limited

Type: NZ Limited Company (Ltd)
9429038604805
NZBN
648883
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 80101
New Zealand
Physical & registered address used since 04 Apr 2019

Specialty Seeds (Nz) Limited, a registered company, was incorporated on 01 Jun 1994. 9429038604805 is the NZBN it was issued. The company has been supervised by 7 directors: David Robert Percival - an active director whose contract started on 08 Jun 1994,
Stephen Fredrick Finch - an active director whose contract started on 15 Feb 1995,
Vicki Maree Pervical - an inactive director whose contract started on 31 Dec 2001 and was terminated on 16 Jul 2013,
Janet Christine Finch - an inactive director whose contract started on 31 Dec 2001 and was terminated on 12 Aug 2012,
Vicki Maree Percival - an inactive director whose contract started on 08 Jun 1994 and was terminated on 15 Feb 1995.
Updated on 05 Jun 2020, the BizDb data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 80101 (type: physical, registered).
Specialty Seeds (Nz) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address until 04 Apr 2019.
Other names used by this company, as we managed to find at BizDb, included: from 19 Apr 2004 to 12 Feb 2009 they were called Specialty Grains and Seeds (Nz) Limited, from 08 Jun 1994 to 19 Apr 2004 they were called Speciality Grains and Seeds (Nz) Limited and from 01 Jun 1994 to 08 Jun 1994 they were called Malco Shelf No.7 Limited.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 4950 shares (49.5 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 25 shares (0.25 per cent). Finally there is the next share allocation (25 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 80101 New Zealand

Physical & registered address used from 27 Mar 2017 to 04 Apr 2019

Address: 3 Bevington Street, Christchurch New Zealand

Registered address used from 07 Mar 2003 to 27 Mar 2017

Address: Malley &co, Amp Centre, 47 Cathedral Square, Christchurch

Registered address used from 16 Jun 1994 to 07 Mar 2003

Address: 3 Bevington Street, Christchurch New Zealand

Physical address used from 01 Jun 1994 to 27 Mar 2017

Address: Amp Building, 47 Cathedral Square, Christchurch

Physical address used from 01 Jun 1994 to 01 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Vicki Maree Percival Christchurch

New Zealand
Individual David Robert Percival Christchurch
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual David Robert Percival Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Vicki Maree Percival Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Stephen Fredrick Finch Christchurch
8022
New Zealand
Individual Stephen Fredrick Finch Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 4950
Individual Stephen Fredrick Finch Christchurch
8022
New Zealand
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janet Christine Finch Christchurch

New Zealand
Individual Janet Christine Finch Christchurch
Individual Philip Harold Hyde Christchurch

New Zealand
Individual Philip Harold Hyde Christchurch

New Zealand
Directors

David Robert Percival - Director

Appointment date: 08 Jun 1994

Address: Christchurch, 8041 New Zealand

Address used since 07 Mar 2016


Stephen Fredrick Finch - Director

Appointment date: 15 Feb 1995

Address: Christchurch, 8022 New Zealand

Address used since 12 Jul 2013


Vicki Maree Pervical - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 16 Jul 2013

Address: Christchurch 8041,

Address used since 16 Feb 2010


Janet Christine Finch - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 12 Aug 2012

Address: Christchurch, 8022 New Zealand

Address used since 01 Apr 2008


Vicki Maree Percival - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 15 Feb 1995

Address: Christchurch,

Address used since 08 Jun 1994


James Michael Kirkland - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 08 Jun 1994

Address: Christchurch,

Address used since 01 Jun 1994


Lee Michael Christopher Robinson - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 08 Jun 1994

Address: Christchurch,

Address used since 01 Jun 1994

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