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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4950 | |||
| Individual | Vicki Maree Percival |
Christchurch New Zealand |
28 Aug 2008 - |
| Individual | David Robert Percival |
Christchurch |
28 Aug 2008 - |
| Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
27 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | David Robert Percival |
Christchurch New Zealand |
29 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Vicki Maree Percival |
Christchurch New Zealand |
29 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Stephen Fredrick Finch |
Christchurch 8022 New Zealand |
28 Aug 2008 - |
| Individual | Stephen Fredrick Finch |
Christchurch 8022 New Zealand |
01 Jun 1994 - |
| Shares Allocation #5 Number of Shares: 4950 | |||
| Individual | Stephen Fredrick Finch |
Christchurch 8022 New Zealand |
28 Aug 2008 - |
| Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
27 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janet Christine Finch |
Christchurch New Zealand |
01 Jun 1994 - 12 Jul 2013 |
| Individual | Janet Christine Finch |
Christchurch |
28 Aug 2008 - 12 Jul 2013 |
| Individual | Philip Harold Hyde |
Christchurch New Zealand |
28 Aug 2008 - 27 Mar 2019 |
| Individual | Philip Harold Hyde |
Christchurch New Zealand |
28 Aug 2008 - 27 Mar 2019 |
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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