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Lefroy Valley Seed Co (nz) Limited

Type: NZ Limited Company (Ltd)
9429039228147
NZBN
467232
Company Number
Registered
Company Status
F331945
Industry classification code
Seed Wholesaling - Farm Or Garden
Industry classification description
Current address
94 John Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Feb 2019
Po Box 349
Pukekohe 2340
New Zealand
Postal address used since 03 Feb 2022
94 John Street
Pukekohe 2120
New Zealand
Office & delivery address used since 03 Feb 2022

Lefroy Valley Seed Co (Nz) Limited, a registered company, was launched on 02 Apr 1990. 9429039228147 is the NZ business identifier it was issued. "Seed wholesaling - farm or garden" (business classification F331945) is how the company was classified. The company has been supervised by 1 director, named Brent Ian Mathieson - an active director whose contract started on 12 Mar 1992.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 349, Pukekohe, 2340 (type: postal, office).
Lefroy Valley Seed Co (Nz) Limited had been using 83B Ingram Road, Rd 3, Bombay as their registered address until 19 Feb 2019.
Past names used by this company, as we established at BizDb, included: from 02 Apr 1990 to 04 Sep 1990 they were named Racemosa Productions Limited.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (24.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (24.5%). Lastly the 3rd share allocation (204 shares 51%) made up of 1 entity.

Addresses

Principal place of activity

94 John Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand

Registered address used from 05 Mar 2018 to 19 Feb 2019

Address #2: 94 John Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 13 Feb 2018 to 19 Feb 2019

Address #3: 94 John Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 09 Jan 2018 to 05 Mar 2018

Address #4: Unit 2, 147 Manukau Road, Pukekohe New Zealand

Registered address used from 12 Feb 2003 to 09 Jan 2018

Address #5: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address #6: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 20 Apr 1999 to 12 Feb 2003

Address #7: 26 Parker Lane, Rd 2, Pukekohe

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address #8: Unit 2, 147 Mankau Road, Pukekohe New Zealand

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address #9: 17 Hall Street, Pukekohe

Registered address used from 17 Jul 1997 to 20 Apr 1999

Address #10: 11 Hall Street, Pukekohe

Registered address used from 04 Mar 1993 to 17 Jul 1997

Contact info
64 9 2383593
11 Feb 2019 Phone
jgrul@lefroyvalley.co.nz
Email
janineg@lefroyvalley.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
lefroyvalley.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mathieson, Brent Ian Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mathieson, Aylene June Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 204
Other (Other) Regal Grange Pty Limited Carrum Downs
Victoria
3201
Australia
Directors

Brent Ian Mathieson - Director

Appointment date: 12 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Feb 2014

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