General information
Seddon Farms Limited
Type: NZ Limited Company (Ltd)9429033351155
New Zealand Business Number
1950274
Company Number
Registered
Company Status
Seddon Farms Limited (issued an NZBN of 9429033351155) was incorporated on 07 Jun 2007. 2 addresses are in use by the company: 165 Fitzpatrick Road, Rd 1, Manurewa, 2576 (type: registered, physical). Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland had been their registered address, up to 02 Aug 2016. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Auld, Mark Alexander (an individual) located at Whitford, Auckland,
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 165 Fitzpatrick Road, Rd 1, Manurewa, 2576 | Registered & physical & service | 02 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Auld
Rd 1, Manurewa, 2576
Address used since 22 Apr 2010 |
Director | 07 Jun 2007 - current |
|
Christopher James Wise
Rd 8, Hamilton, 3288
Address used since 22 Apr 2010 |
Director | 14 Jun 2007 - 29 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2014 - 02 Aug 2016 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 07 Jun 2007 - 03 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Mark Alexander Individual |
Whitford Auckland |
07 Jun 2007 - current |
|
Riechelmann, Alan Jay Individual |
Rd 2 Auckland 0782 |
07 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Alwyn Teressa Individual |
R D 8 Hamilton |
22 Jun 2007 - 10 Jun 2015 |
|
Wise, Christopher James Individual |
R D 8 Hamilton |
22 Jun 2007 - 10 Jun 2015 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
22 Jun 2007 - 10 Jun 2015 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
22 Jun 2007 - 10 Jun 2015 |
Location
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Tamco Limited 94 Fitzpatrick Road |
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Brookby Pet Lodge Limited 235 Brookby Road |
|
Wlc Investments Limited 182 Fitzpatrick Road |
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I Sign It Limited 182 Fitzpatrick Road |