Seedling Systems Limited
Type: NZ Limited Company (Ltd)Seedling Systems Limited (issued an NZBN of 9429035610090) was registered on 27 Jan 2004. 1 address is in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, physical). 13 West Street, Pukekohe, Pukekohe had been their registered address, up to 14 Dec 2020. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Guy Morgan (an individual) located at Rd 1, Waiuku. As far as the second group is concerned, a total of 2 shareholders hold 99.92% of all shares (1199 shares); it includes
Keith Wong (an individual) - located at Rd 1, Waiuku,
Guy Morgan (an individual) - located at Rd 1, Waiuku. The Businesscheck database was last updated on 17 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Ronald Morgan
Rd 1, Waiuku, 2681
Address used since 28 Feb 2007 |
Director | 27 Jan 2004 - current |
|
Peter Andrew Culley
Pukekawa, Rd 1, Tuakau,
Address used since 28 Feb 2007 |
Director | 27 Jan 2004 - 23 Jul 2013 |
|
Allan Fong
Pukekohe,
Address used since 28 Feb 2007 |
Director | 27 Jan 2004 - 31 Mar 2010 |
|
Alan Wilson Noble
Katikati,
Address used since 28 Feb 2007 |
Director | 27 Jan 2004 - 17 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Mar 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered & physical | 02 May 2006 - 07 Mar 2011 |
| C/-472 Glenbrook Beach Road, Rd1, Waiuku | Physical | 30 Mar 2005 - 02 May 2006 |
| C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland | Physical | 27 Jan 2004 - 30 Mar 2005 |
| C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland | Registered | 27 Jan 2004 - 02 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Ronald Morgan Individual |
Rd 1 Waiuku |
27 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Jack Harvey Wong Individual |
Rd 1 Waiuku |
25 Nov 2005 - current |
|
Guy Ronald Morgan Individual |
Rd 1 Waiuku |
27 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Fong Individual |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
|
Colin Fong Individual |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
|
Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 Entity |
27 Jan 2004 - 29 Jul 2013 | |
|
Allan Fong Individual |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
|
Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 Entity |
27 Jan 2004 - 29 Jul 2013 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
27 Jan 2004 - 28 Feb 2007 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
27 Jan 2004 - 28 Feb 2007 | |
|
Allan Fong Individual |
Pukekohe |
27 Jan 2004 - 28 Feb 2007 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
27 Jan 2004 - 28 Feb 2007 |
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