South Pacific Seeds (N.z.) Limited, a registered company, was started on 09 Jun 1992. 9429038994593 is the business number it was issued. This company has been managed by 8 directors: John Philip Hancock - an active director whose contract started on 09 Jun 1992,
Peter Logan Mccaw - an active director whose contract started on 22 Jun 1994,
Mark Richard Phillip Hancock - an active director whose contract started on 22 Jun 1994,
John Andrew Mckay - an active director whose contract started on 22 Jun 1994,
Richard Edward Beck - an active director whose contract started on 29 Nov 2004.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
South Pacific Seeds (N.z.) Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address up until 22 Aug 2011.
Previous names used by this company, as we identified at BizDb, included: from 09 Jun 1992 to 07 Jul 1994 they were named S.p.s. Seeds (N.z.) Limited.
A total of 5000000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 3500000 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375000 shares (7.5 per cent). Finally there is the 3rd share allocation (375000 shares 7.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 14 Jun 2011 to 22 Aug 2011
Address #2: G R Leech & Partners, 248 East Street, Ashburton
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address #3: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Physical address used from 03 Aug 2000 to 01 Jul 2011
Address #4: 248 East Street, Ashburton New Zealand
Registered address used from 08 Jul 1994 to 14 Jun 2011
Address #5: C/-messrs Deloitte Ross Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Jul 1994 to 08 Jul 1994
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500000 | |||
| Other (Other) | South Pacific Seeds Pty Limited |
Griffith New South Wales 2680 Australia |
09 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Individual | Mckay, Stephanie Helen |
Ashburton 7776 New Zealand |
29 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 375000 | |||
| Individual | Mckay, John Andrew |
Ashburton |
09 Jun 1992 - |
| Shares Allocation #4 Number of Shares: 750000 | |||
| Individual | Mccaw, Erena Margaret |
Methven New Zealand |
25 Aug 2005 - |
| Individual | Mccaw, Peter Logan |
Methven |
09 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
09 Jun 1992 - 14 Feb 2023 |
| Individual | Leech, Anne Marie |
Allenton Ashburton 7700 New Zealand |
09 Jun 1992 - 14 Feb 2023 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
23 Feb 2016 - 26 Nov 2020 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
23 Feb 2016 - 26 Nov 2020 |
| Individual | Leech, Gary R |
Ashburton |
25 Aug 2005 - 08 Mar 2013 |
| Individual | Cooney, Laurence Killoh |
Ashburton 7700 New Zealand |
09 Jun 1992 - 18 Feb 2013 |
Ultimate Holding Company
John Philip Hancock - Director
Appointment date: 09 Jun 1992
ASIC Name: Terranova Seeds Pty Limited
Address: Beelbangera, New South Wales, Australia
Address used since 09 Jun 1992
Address: Griffith, New South Wales, 2680 Australia
Address: Griffith, New South Wales, 2680 Australia
Peter Logan Mccaw - Director
Appointment date: 22 Jun 1994
Address: Methven, 7776 New Zealand
Address used since 14 Aug 2011
Mark Richard Phillip Hancock - Director
Appointment date: 22 Jun 1994
ASIC Name: South Pacific Seeds Pty Ltd
Address: Griffith, New South Wales, 2680 Australia
Address: Beelbangera, N S W, Australia
Address used since 22 Jun 1994
Address: Griffith, New South Wales, 2680 Australia
John Andrew Mckay - Director
Appointment date: 22 Jun 1994
Address: Ashburton, 7776 New Zealand
Address used since 14 Aug 2011
Richard Edward Beck - Director
Appointment date: 29 Nov 2004
ASIC Name: Richard Beck & Co. Pty Ltd
Address: Griffith, New South Wales, 2680 Australia
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 16 Jan 2013
Address: Griffith, New South Wales, 2680 Australia
Gary Richard Leech - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 07 May 2023
Address: Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Max Baker Dalrymple - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 27 Aug 2008
Address: Mt Gambier, S A 5290, Australia,
Address used since 22 Jun 1994
Edward Marino Frkovic - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 01 Dec 2004
Address: Griffith, New South Wales, Australia,
Address used since 09 Jun 1992
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