General information
Seales Winslow Limited
Type: NZ Limited Company (Ltd)9429031114936
New Zealand Business Number
3375991
Company Number
Registered
Company Status
Seales Winslow Limited (issued a New Zealand Business Number of 9429031114936) was registered on 02 May 2011. 2 addresses are in use by the company: 161 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical). Seales Winslow Limited used other aliases, namely: Ballance Newco Limited from 28 Apr 2011 to 23 May 2011. 21750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21750000 shares (100 per cent of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mount Maunganui, 3116 | Registered & physical & service | 02 May 2011 |
Contact info
sealeswinslow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Otumoetai, Tauranga, 3110
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 30 Sep 2014 |
|
David Stewart Graham
Rd 1, Putaruru,
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 31 May 2013 |
|
Camden Ross Joseph Hyland
Rd 1, Taupiri,
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 28 Feb 2013 |
|
Neil Andrew Richardson
Pukete, Hamilton, 3200
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 26 Feb 2013 |
|
Craig Anthony Carr
Ashburton, 7700
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 19 Feb 2013 |
|
David O'reilly
Bethlehem, Tauranga, 3110
Address used since 23 May 2011 |
Director | 23 May 2011 - 21 Jun 2011 |
|
David Pembroke Hurst
R D 7, Te Puke, 3187
Address used since 24 May 2011 |
Director | 24 May 2011 - 21 Jun 2011 |
|
Larry Donald Bilodeau
Otumoetai, Tauranga, 3110
Address used since 02 May 2011 |
Director | 02 May 2011 - 23 May 2011 |
Financial Data
Financial info
21750000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
02 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
02 Jun 2011 - 21 Feb 2013 | |
|
Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 Entity |
02 Jun 2011 - 21 Feb 2013 | |
|
Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 Entity |
02 Jun 2011 - 21 Feb 2013 | |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
02 Jun 2011 - 21 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bay Of Plenty Fertiliser Company Limited 161 Hewletts Road |
|
Bop Fertiliser Limited 161 Hewletts Road |
|
Ballance Agri-nutrients (kapuni) Limited 161 Hewletts Road |
|
Super Air Limited 161 Hewletts Road |
|
Altum Nutrition Limited 161 Hewletts Road |
|
Ag Hub Limited 161 Hewletts Road |