General information

Wholesale Seeds Limited

Type: NZ Limited Company (Ltd)
9429034560853
New Zealand Business Number
1688612
Company Number
Registered
Company Status

Wholesale Seeds Limited (issued an NZ business number of 9429034560853) was incorporated on 05 Sep 2005. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their physical address, up until 22 Feb 2012. Wholesale Seeds Limited used more aliases, namely: Seed Growers Direct Limited from 29 Jul 2008 to 20 Oct 2008, Digby Windrowing Limited (05 Sep 2005 to 29 Jul 2008). 10000 shares are allocated to 22 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Thelning, Derek Oscar Kerry (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 2 shareholders hold 17.21 per cent of all shares (1721 shares); it includes
Davis, Patrick (an individual) - located at Rd 12, Rakaia,
B K Trustees (2015) Limited (an entity) - located at Ashburton, Null. Next there is the 3rd group of shareholders, share allocation (129 shares, 1.29%) belongs to 3 entities, namely:
Kennedy, Virginia Heather Sai Louie, located at Rd 4, Ashburton (an individual),
B K Trustees (2012) Limited, located at Ashburton (an entity),
Kennedy, Jonathan Douglas, located at Rd 4, Ashburton (an individual). Businesscheck's data was last updated on 30 Jan 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 22 Feb 2012
Directors
Name and Address Role Period
James Gray Smith
Rd 7, Ashburton, 7777
Address used since 01 Mar 2010
Rd 3, Cromwell, 9383
Address used since 15 Jan 2018
Rd 3, Cromwell, 9383
Address used since 27 Jul 2017
Director 29 Jul 2008 - current
Patrick Matthew Davis
Rd 12, Rakaia, 7782
Address used since 16 Nov 2020
Methven, 7730
Address used since 06 Nov 2019
Director 06 Nov 2019 - current
Angela Joy Smith
Rd 7, Ashburton, 7777
Address used since 01 Mar 2010
Director 05 Sep 2005 - 22 Mar 2013
Addresses
Previous address Type Period
144 Tancred Street, Ashburton Physical & registered 16 May 2008 - 22 Feb 2012
100 Burnett Street, Ashburton Physical & registered 05 Sep 2005 - 16 May 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thelning, Derek Oscar Kerry
Individual
Parklands
Christchurch
8083
07 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1721
Shareholder Name Address Period
Davis, Patrick
Individual
Rd 12
Rakaia
7782
24 Jul 2015 - current
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Entity (NZ Limited Company)
Ashburton
Null 7700
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 129
Shareholder Name Address Period
Kennedy, Virginia Heather Sai Louie
Individual
Rd 4
Ashburton
7774
09 Sep 2021 - current
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Entity (NZ Limited Company)
Ashburton
7700
09 Sep 2021 - current
Kennedy, Jonathan Douglas
Individual
Rd 4
Ashburton
7774
09 Sep 2021 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Bird, Thomas Michael
Individual
Alexandra
9320
10 Feb 2021 - current
L S Trustees (no. 40) Limited
Shareholder NZBN: 9429047837942
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
07 Sep 2021 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Arps, Tristan Luke
Individual
Tinwald
Ashburton
7700
07 Nov 2022 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Sturgess, Sam Wylie
Individual
Rd 1k
Oamaru
9494
10 Feb 2021 - current
Shares Allocation #7 Number of Shares: 125
Shareholder Name Address Period
Mavor, Geoffrey Bruce
Individual
Weston
Oamaru
9401
10 Feb 2021 - current
Shares Allocation #8 Number of Shares: 1450
Shareholder Name Address Period
Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
06 Apr 2018 - current
Bellew, Olivia Rose
Individual
Russley
Christchurch
8042
24 Feb 2022 - current
Bellew, Lance Hayden
Individual
Russley
Christchurch
8042
06 Apr 2018 - current
Shares Allocation #9 Number of Shares: 2000
Shareholder Name Address Period
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Entity (NZ Limited Company)
Ashburton
7700
19 Dec 2018 - current
Shares Allocation #10 Number of Shares: 3830
Shareholder Name Address Period
Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Oct 2020 - current
Smith, James Gray
Individual
R D 3
Cromwell
9383
17 Feb 2009 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Smith, James Gray
Individual
R D 3
Cromwell
9383
17 Feb 2009 - current
Shares Allocation #12 Number of Shares: 10
Shareholder Name Address Period
Smith, Angela Joy
Individual
R D 3
Cromwell
9383
05 Sep 2005 - current
Shares Allocation #13 Number of Shares: 200
Shareholder Name Address Period
Ward, Louise Karen
Individual
Rd 21
Geraldine
7991
06 Apr 2018 - current
Ward, Jamie Daniel
Individual
Rd 21
Geraldine
7991
06 Apr 2018 - current
Shares Allocation #14 Number of Shares: 250
Shareholder Name Address Period
Kempthorne, Michael John
Individual
Allenton
Ashburton
7700
19 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Gunton, Andrew Mark
Individual
Rd 6
Riversdale
9776
06 Apr 2018 - 17 Apr 2020
Webber, Olivia Rose
Individual
Russley
Christchurch
8042
06 Apr 2018 - 24 Feb 2022
Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity
03 Sep 2021 - 25 Mar 2022
Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity
17 Apr 2020 - 10 Feb 2021
Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity
Ashburton
7700
03 Sep 2021 - 25 Mar 2022
Webber, Olivia Rose
Individual
Russley
Christchurch
8042
06 Apr 2018 - 24 Feb 2022
Webber, Olivia Rose
Individual
Russley
Christchurch
8042
06 Apr 2018 - 24 Feb 2022
Webber, Olivia Rose
Individual
Russley
Christchurch
8042
06 Apr 2018 - 24 Feb 2022
Mcdonald, Izaak Luke
Individual
Methven
7730
10 Feb 2021 - 03 Sep 2021
Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity
Ashburton
7700
17 Apr 2020 - 10 Feb 2021
Burrowes, Aaron Murray
Individual
Rd 6
Riversdale
9776
06 Apr 2018 - 17 Apr 2020
Bellew, Mitchell Philip
Individual
Lake Hood
R D 4, Ashburton
17 Feb 2009 - 17 Apr 2015
Burrowes, Aaron Murray
Individual
Rd 6
Riversdale
9776
06 Apr 2018 - 17 Apr 2020
Gunton, Andrew Mark
Individual
Rd 6
Riversdale
9776
06 Apr 2018 - 17 Apr 2020
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