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Seeka Kiwifruit Industries Limited

Type: NZ Limited Company (Ltd)
9429043399147
NZBN
6144889
Company Number
Registered
Company Status
Current address
34 Young Road
Paengaroa
Te Puke 3189
New Zealand
Physical & registered & service address used since 18 Dec 2019

Seeka Kiwifruit Industries Limited was launched on 28 Oct 2016 and issued a number of 9429043399147. The registered LTD company has been managed by 3 directors: Michael Gilbert Franks - an active director whose contract began on 28 Oct 2016,
Nicola Jane Neilson - an active director whose contract began on 04 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract began on 28 Oct 2016 and was terminated on 29 Apr 2022.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 34 Young Road, Paengaroa, Te Puke, 3189 (category: physical, registered).
Up until 18 Dec 2019, Seeka Kiwifruit Industries Limited had been using 6 Queen Street, Te Puke, Te Puke as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.

Addresses

Previous address

Address: 6 Queen Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 28 Oct 2016 to 18 Dec 2019

Contact info
64 7 5730303
05 Nov 2018 Phone
Suzy.Nielsen@seeka.co.nz
28 Nov 2023 Email
helen.anderson@seeka.co.nz
07 Jan 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seeka Limited
Shareholder NZBN: 9429039617347
Paengaroa
Te Puke
3189
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Seeka Limited
Name
Ltd
Type
342045
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Gilbert Franks - Director

Appointment date: 28 Oct 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Oct 2016


Nicola Jane Neilson - Director

Appointment date: 04 May 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 May 2022


Stuart Thomas Mckinstry - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 29 Apr 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Oct 2016

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