Seed And Field Services (si) Limited
Type: NZ Limited Company (Ltd)Seed and Field Services (Si) Limited (issued an NZBN of 9429033905051) was started on 09 Oct 2006. 3 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up to 29 Sep 2022. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33750 shares (33.75 per cent of shares), namely:
Inta-Ag Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 11.25 per cent of all shares (exactly 11250 shares); it includes
Culley, Peter Andrew (a director) - located at Rd 1, Tuakau. Next there is the next group of shareholders, share allotment (40000 shares, 40%) belongs to 3 entities, namely:
Scott-Lysaght, Joanna Steavenson, located at Avonhead, Christchurch (an individual),
Darling, Christine Helen, located at St Albans, Christchurch (an individual),
Lysaght, Paul Joseph, located at Avonhead, Christchurch (a director). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 29 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Culley
Rd 1, Tuakau, 2696
Address used since 09 Dec 2015 |
Director | 09 Oct 2006 - current |
|
Paul Joseph Lysaght
Strowan, Christchurch, 8052
Address used since 09 Dec 2015
Avonhead, Christchurch, 8042
Address used since 11 Jun 2019 |
Director | 25 Jul 2007 - current |
|
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 29 Aug 2023
Rd 2, Drury, 2578
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Duncan Reuben John Mcleod
Highfield, Timaru, 7910
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 18 Nov 2020 - 29 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 19 Jun 2019 - 18 Nov 2020 |
| 45 Kitchener Road, Pukekohe | Registered & physical | 09 Oct 2006 - 19 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inta-ag Limited Shareholder NZBN: 9429039393579 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Culley, Peter Andrew Director |
Rd 1 Tuakau 2696 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott-lysaght, Joanna Steavenson Individual |
Avonhead Christchurch 8042 |
02 Oct 2020 - current |
|
Darling, Christine Helen Individual |
St Albans Christchurch 8014 |
09 Jun 2020 - current |
|
Lysaght, Paul Joseph Director |
Avonhead Christchurch 8042 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Duncan Ruben John Individual |
Highfield Timaru 7910 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 Entity |
Pukekohe 1080 |
09 Oct 2006 - 09 Jun 2020 |
|
Scott-lysaght, Joanne Steavenson Individual |
Avonhead Christchurch 8042 |
09 Jun 2020 - 02 Oct 2020 |
|
Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 Entity |
64 Khyber Pass Auckland 1023 |
09 Oct 2006 - 09 Jun 2020 |
|
Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 Entity |
Pukekohe 1080 |
09 Oct 2006 - 09 Jun 2020 |
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