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Nz Seed Co (2016) Limited

Type: NZ Limited Company (Ltd)
9429042398202
NZBN
6018368
Company Number
Registered
Company Status
F331945
Industry classification code
Seed Wholesaling
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 10 Jun 2016

Nz Seed Co (2016) Limited, a registered company, was launched on 10 Jun 2016. 9429042398202 is the number it was issued. "Seed wholesaling" (business classification F331945) is how the company was categorised. This company has been run by 4 directors: James Gray Smith - an active director whose contract started on 10 Jun 2016,
Mitchell Philip Bellew - an active director whose contract started on 01 Jan 2022,
Lance Hayden Bellew - an active director whose contract started on 01 Jan 2022,
Patrick Matthew Davis - an active director whose contract started on 01 Jan 2022.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
A total of 10000 shares are allotted to 18 shareholders (10 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (0.5 per cent). Lastly we have the third share allocation (129 shares 1.29 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Lake Hood
4 R D, Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) L S Trustees (no. 40) Limited
Shareholder NZBN: 9429047837942
Ashburton
Ashburton
7700
New Zealand
Individual Bird, Thomas Michael Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 129
Individual Kennedy, Virginia Heather Sai Louie Rd 4
Ashburton
7774
New Zealand
Entity (NZ Limited Company) B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Ashburton
7700
New Zealand
Individual Kennedy, Jonathan Douglas Rd 4
Ashburton
7774
New Zealand
Shares Allocation #4 Number of Shares: 1500
Director Bellew, Lance Hayden Russley
Christchurch
8042
New Zealand
Entity (NZ Limited Company) Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
181 High Street
Christchurch
8144
New Zealand
Individual Bellew, Olivia Rose Russley
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 1821
Entity (NZ Limited Company) B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Ashburton
7700
New Zealand
Director Davis, Patrick Matthew Rd 12
Methven
7782
New Zealand
Shares Allocation #6 Number of Shares: 3850
Entity (NZ Limited Company) Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Christchurch Central
Christchurch
8013
New Zealand
Director Smith, James Gray Rd 3
Cromwell
9383
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Sturgess, Sam Wylie Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Ward, James Daniel Rd 21
Geraldine
7991
New Zealand
Individual Ward, Louise Karen Rd 21
Geraldine
7991
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Mavor, Geoffrey Bruce Weston
Oamaru
9401
New Zealand
Shares Allocation #10 Number of Shares: 250
Individual Kempthorne, Michael John Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Ashburton
7700
New Zealand
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Ashburton
7700
New Zealand
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Ashburton
7700
New Zealand

Ultimate Holding Company

Wholesale Seeds Limited
Name
Ltd
Type
1688612
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

James Gray Smith - Director

Appointment date: 10 Jun 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Dec 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 Jul 2017


Mitchell Philip Bellew - Director

Appointment date: 01 Jan 2022

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Jan 2022


Lance Hayden Bellew - Director

Appointment date: 01 Jan 2022

Address: Russley, Christchurch, 8042 New Zealand

Address used since 01 Jan 2022


Patrick Matthew Davis - Director

Appointment date: 01 Jan 2022

Address: Rd 12, Methven, 7782 New Zealand

Address used since 01 Jan 2022

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