Seed and Field Services Limited, a registered company, was incorporated on 20 Feb 2015. 9429041620731 is the NZ business identifier it was issued. The company has been managed by 5 directors: Peter Andrew Culley - an active director whose contract began on 20 Feb 2015,
Garry Stanley Elliott - an active director whose contract began on 01 Aug 2016,
Rodney Clive Ketels - an active director whose contract began on 01 Aug 2016,
Philip Picot - an active director whose contract began on 18 Jan 2018,
Grant Peter Wilson - an inactive director whose contract began on 27 Oct 2016 and was terminated on 09 Apr 2018.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service).
Seed and Field Services Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their physical address up until 29 Sep 2022.
A total of 100000 shares are allotted to 11 shareholders (6 groups). The first group consists of 14039 shares (14.04%) held by 3 entities. Moving on the second group consists of 4 shareholders in control of 14039 shares (14.04%). Finally the next share allotment (46054 shares 46.05%) made up of 1 entity.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Physical & registered address used from 18 Nov 2020 to 29 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Jun 2019 to 18 Nov 2020
Address #3: 45 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 Feb 2015 to 19 Jun 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14039 | |||
| Individual | Ketels, Diana Mary |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - |
| Entity (NZ Limited Company) | Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 |
55 Shortland Street Auckland 1010 New Zealand |
07 Mar 2018 - |
| Individual | Ketels, Rodney Clive |
Remuera Auckland 1050 New Zealand |
07 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 14039 | |||
| Entity (NZ Limited Company) | Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 |
55 Shortland Street Auckland 1010 New Zealand |
22 Jun 2018 - |
| Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
22 Jun 2018 - |
| Individual | Elliott, Robin Wallace |
Orakei Auckland 1071 New Zealand |
07 Oct 2015 - |
| Individual | Elliott, Garry Stanley |
Orakei Auckland 1071 New Zealand |
07 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 46054 | |||
| Entity (NZ Limited Company) | Inta-ag Limited Shareholder NZBN: 9429039393579 |
Pukekohe Pukekohe 2120 New Zealand |
07 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 15351 | |||
| Director | Culley, Peter Andrew |
Rd 1 Tuakau 2696 New Zealand |
20 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 5517 | |||
| Individual | Picot, Philip Alexander |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Wilson, Kenny Genjin |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyon, Clifton Killip |
Rd 2 Drury 2578 New Zealand |
07 Oct 2015 - 07 Mar 2018 |
| Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
07 Oct 2015 - 22 Jun 2018 |
| Entity | Seed And Field Services Limited Shareholder NZBN: 9429041620731 Company Number: 5605911 |
14 Feb 2019 - 03 Apr 2019 | |
| Entity | Seed And Field Services Limited Shareholder NZBN: 9429041620731 Company Number: 5605911 |
14 Feb 2019 - 03 Apr 2019 | |
| Individual | Wilson, Grant Peter |
Pukekohe Pukekohe 2120 New Zealand |
07 Oct 2015 - 14 Feb 2019 |
Peter Andrew Culley - Director
Appointment date: 20 Feb 2015
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 20 Feb 2015
Garry Stanley Elliott - Director
Appointment date: 01 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Rodney Clive Ketels - Director
Appointment date: 01 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Aug 2016
Philip Picot - Director
Appointment date: 18 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Jan 2018
Grant Peter Wilson - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 09 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Oct 2016
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