General information

Hybrid Seed Company Limited

Type: NZ Limited Company (Ltd)

9429032823912

New Zealand Business Number

2113524

Company Number

Registered

Company Status

Hybrid Seed Company Limited (issued an NZ business identifier of 9429032823912) was registered on 31 Mar 2008. 2 addresses are currently in use by the company: 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 18F, 9 Chews Lane, Wellington Central, Wellington had been their registered address, up until 24 Nov 2016. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (50 per cent of shares), namely:
Smithson, Richard Gregory (an individual) located at Rangiora, Rangiora postcode 7400,
Johnson, Mark Gregory Lawthor (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Grant, Douglas George (an individual) - located at R D 3, Pukehohe. Businesscheck's database was last updated on 19 Mar 2024.

Current address	Type	Used since
19c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116	Registered & physical & service	24 Nov 2016

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Douglas George Grant Rd 3, Pukekohe, 2678 Address used since 13 Apr 2010	Director	31 Mar 2008 - current
Mark Gregory Lawthor Johnson Mount Maunganui, Mount Maunganui, 3116 Address used since 16 Nov 2016	Director	31 Mar 2008 - current
Garth Winston Neal Rd 3, Blenheim, 7273 Address used since 13 Apr 2010	Director	31 Mar 2008 - 05 Nov 2014

Addresses

Previous address	Type	Period
Unit 18f, 9 Chews Lane, Wellington Central, Wellington, 6011	Registered & physical	15 Dec 2010 - 24 Nov 2016
265a High Street, Rangiora	Registered & physical	31 Mar 2008 - 15 Dec 2010

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Smithson, Richard Gregory Individual	Rangiora Rangiora 7400	31 Mar 2008 - current
Johnson, Mark Gregory Lawthor Individual	Mount Maunganui Mount Maunganui 3116	31 Mar 2008 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Grant, Douglas George Individual	R D 3 Pukehohe	31 Mar 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Neal, Garth Winston Individual	R D 3 Blenheim	31 Mar 2008 - 18 Nov 2014

Location

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