General information
Mccaw Seeds Limited
Type: NZ Limited Company (Ltd)9429032741827
New Zealand Business Number
2132833
Company Number
Registered
Company Status
Mccaw Seeds Limited (issued an NZ business identifier of 9429032741827) was launched on 26 May 2008. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 378000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 378000 shares (100 per cent of shares), namely:
Mccaw, Melanie Joy (an individual) located at R D 6, Ashburton postcode 7776,
Mccaw, Peter Logan (a director) located at Methven postcode 7776,
Mccaw, John David Logan (a director) located at Methven postcode 7776. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Logan Mccaw
Methven, 7782
Address used since 12 Jul 2021
Methven, 7776
Address used since 28 May 2015 |
Director | 26 May 2008 - current |
|
John David Logan Mccaw
Methven, 7776
Address used since 29 Jun 2015 |
Director | 26 May 2008 - current |
|
Martin Andrew Armour
Rd 12, Rakaia, 7782
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 13 Aug 2012 - 20 Mar 2017 |
| Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 01 Jul 2011 - 13 Aug 2012 |
| Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 - 13 Aug 2012 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 26 May 2008 - 01 Jul 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered | 26 May 2008 - 14 Jun 2011 |
Financial Data
Financial info
378000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 378000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Melanie Joy Individual |
R D 6 Ashburton 7776 |
03 Sep 2019 - current |
|
Mccaw, Peter Logan Director |
Methven 7776 |
03 Sep 2019 - current |
|
Mccaw, John David Logan Director |
Methven 7776 |
03 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
18 Sep 2020 - 18 Sep 2020 | |
|
Armour, Martin Andrew Individual |
Rd 12 Rakaia 7782 |
16 Dec 2014 - 15 Nov 2021 |
|
Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 Entity |
03 Sep 2019 - 18 Sep 2020 | |
|
Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 Entity |
26 May 2008 - 03 Sep 2019 | |
|
Armour, Tanya Individual |
Rd 12 Rakaia 7782 |
16 Dec 2014 - 15 Nov 2021 |
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
18 Sep 2020 - 18 Sep 2020 | |
|
Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 Entity |
Ashburton 7700 |
03 Sep 2019 - 18 Sep 2020 |
|
Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 Entity |
Ashburton 7700 |
26 May 2008 - 03 Sep 2019 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |