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Temuka Seed (1984) Limited

Type: NZ Limited Company (Ltd)
9429039947178
NZBN
241208
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical address used since 12 May 2022
53-55 Sophia Steet
Timaru 7940
New Zealand
Registered & service address used since 24 Jan 2024

Temuka Seed (1984) Limited, a registered company, was registered on 29 May 1984. 9429039947178 is the NZ business number it was issued. This company has been run by 3 directors: Greig Douglas Bailey - an active director whose contract began on 10 Jul 1990,
Sherryl Maree Bailey - an active director whose contract began on 30 Sep 2021,
Douglas Norman Bailey - an inactive director whose contract began on 10 Jul 1990 and was terminated on 01 Jul 1998.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 53-55 Sophia Steet, Timaru, 7940 (registered address),
53-55 Sophia Steet, Timaru, 7940 (service address),
57A Theodosia Street, Timaru, 7940 (physical address).
Temuka Seed (1984) Limited had been using 57A Theodosia Street, Timaru as their service address until 24 Jan 2024.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 200 shares (0.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the third share allotment (29799 shares 99.33%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7940 New Zealand

Service & registered address used from 12 May 2022 to 24 Jan 2024

Address #2: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 18 Sep 2014 to 12 May 2022

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Aug 2011 to 18 Sep 2014

Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Physical & registered address used from 19 May 2010 to 10 Aug 2011

Address #5: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 16 Jul 2009 to 19 May 2010

Address #6: The Offices Of Noone And Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered address used from 28 Aug 2005 to 16 Jul 2009

Address #7: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical address used from 21 Aug 2005 to 16 Jul 2009

Address #8: B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru

Physical address used from 26 Aug 2004 to 21 Aug 2005

Address #9: B H Maxwell, First Floor, 53 - 55 Sophia St, Timaru

Physical address used from 06 Sep 2000 to 26 Aug 2004

Address #10: 1 Sealy Street, Temuka

Physical address used from 25 Aug 2000 to 06 Sep 2000

Address #11: 1 Sealy Street, Temuka

Registered address used from 03 Jun 1997 to 28 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Bailey, Greig Douglas Rd 12
Pleasant Point
7982
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Sherryl Maree Rd 12
Pleasant Point
7982
New Zealand
Shares Allocation #3 Number of Shares: 29799
Individual Bailey, Greig Douglas Rd 12
Pleasant Point
7982
New Zealand
Individual Bailey, Sherryl Maree Rd 12
Pleasant Point
7982
New Zealand
Individual Mckenzie, Kenneth Francis Maori Hill
Timaru
7910
New Zealand
Directors

Greig Douglas Bailey - Director

Appointment date: 10 Jul 1990

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 26 Aug 2009


Sherryl Maree Bailey - Director

Appointment date: 30 Sep 2021

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 30 Sep 2021


Douglas Norman Bailey - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 01 Jul 1998

Address: Pleasant Point,

Address used since 10 Jul 1990

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