General information
Cropmark Seeds Limited
Type: NZ Limited Company (Ltd)9429037337506
New Zealand Business Number
1020622
Company Number
Registered
Company Status
106148953
GST Number
F331945 - Seed Wholesaling - Farm Or Garden
Industry classification codes with description
Cropmark Seeds Limited (issued an NZ business identifier of 9429037337506) was started on 08 Mar 2000. 5 addresess are currently in use by the company: Po Box 16574, Hornby, Christchurch, 8441 (type: postal, office). 1192 Main South Road, Christchurch had been their registered address, up until 10 Jan 2018. Cropmark Seeds Limited used other names, namely: Cropmark Nominees Limited from 08 Mar 2000 to 01 Dec 2010. 971752 shares are issued to 21 shareholders who belong to 16 shareholder groups. The first group consists of 3 entities and holds 51549 shares (5.3 per cent of shares), namely:
Begley, Cayurima Margarita (an individual) located at Rd 5, Christchurch postcode 7675,
Begley, Garry John (an individual) located at Rd 5, Christchurch postcode 7675,
Begley, Paul Daniel (an individual) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 2 shareholders hold 8.28 per cent of all shares (80458 shares); it includes
Stirling, Christine Anne (an individual) - located at West Melton, West Melton,
Stirling, Brent Alexander (a director) - located at West Melton, West Melton. Next there is the next group of shareholders, share allotment (325847 shares, 33.53%) belongs to 2 entities, namely:
Cameron, Nicholas Evan, located at Rd 1, Darfield (an individual),
Nicholas Cameron, located at Rd 1, Darfield (a director). "Seed wholesaling - farm or garden" (business classification F331945) is the classification the ABS issued Cropmark Seeds Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Manion Road, Rolleston, 7677 | Physical & service & registered | 10 Jan 2018 |
| Po Box 16574, Hornby, Christchurch, 8441 | Postal | 24 Nov 2020 |
| 49 Manion Road, Rolleston, 7677 | Office & delivery | 24 Nov 2020 |
Contact info
64 3 3477950
Phone (Phone)
paul.mckenzie@cropmark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul.mckenzie@cropmark.co.nz
Email
www.cropmark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alexander Stirling
Rd 1, Christchurch, 7671
Address used since 01 Nov 2012 |
Director | 02 Feb 2010 - current |
|
Richard Gordon Christie
Prebbleton, Prebbleton, 7604
Address used since 30 Nov 2016 |
Director | 11 Jul 2014 - current |
|
Nicholas Evan Cameron
Rd 1, Darfield, 7571
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Timothy Raymond Cookson
Rd 2, Hororata, 7572
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Nicholas Brian Pyke
Rd 8, Rolleston, 7678
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Gary David Bowick
Northwood, Christchurch, 8051
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Ross Allan Campbell
Rd 1, Porirua, 5381
Address used since 01 Aug 2015 |
Director | 07 Dec 2010 - 31 Dec 2023 |
|
Brian James Patchett
Rd 4, Christchurch, 7674
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 15 Dec 2020 |
|
Timothy Raymond Cookson
Rd2, Darfield, 7572
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 26 Feb 2017 |
|
Garry John Begley
Rd5, Christchurch, 7675
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 24 Sep 2014 |
|
Glen Roger Jarvis
Burwood, Christchurch, 8083
Address used since 25 Feb 2010 |
Director | 02 Feb 2010 - 23 Apr 2014 |
|
Ross Aimer
Harewood, Christchurch, 8051
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 12 Dec 2013 |
|
Nicholas Evan Cameron
Rd 1, Darfield, 7571
Address used since 25 Feb 2010 |
Director | 02 Feb 2010 - 18 Nov 2013 |
|
Matthew James Hicks
Russley, Christchurch, 8042
Address used since 25 Feb 2010 |
Director | 02 Feb 2010 - 18 Nov 2013 |
|
David James Welsh
Ashburton 7700,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 02 Feb 2010 |
|
Oliver Martin Roberts
Christchurch,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 11 Sep 2009 |
|
Kerry Gould Louis Nolan
263 Balcairn Road, R D 1, Amberley 7481,
Address used since 08 Jan 2008 |
Director | 08 Mar 2000 - 17 Dec 2008 |
Addresses
Principal place of activity
| 49 Manion Road , Rolleston , 7677 |
| Previous address | Type | Period |
|---|---|---|
| 1192 Main South Road, Christchurch, 8042 | Registered & physical | 04 Mar 2010 - 10 Jan 2018 |
| Argyle Welsh Finnigan, 160 Havelock Street, Ashburton 7700 | Physical & registered | 18 Sep 2009 - 04 Mar 2010 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch | Registered | 12 Apr 2000 - 18 Sep 2009 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch | Physical | 08 Mar 2000 - 18 Sep 2009 |
Financial Data
Financial info
971752
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51549
| Shareholder Name | Address | Period |
|---|---|---|
|
Begley, Cayurima Margarita Individual |
Rd 5 Christchurch 7675 |
24 Nov 2010 - current |
|
Begley, Garry John Individual |
Rd 5 Christchurch 7675 |
24 Nov 2010 - current |
|
Begley, Paul Daniel Individual |
Rd 5 Christchurch 7675 |
24 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 80458
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Christine Anne Individual |
West Melton West Melton 7618 |
24 Nov 2010 - current |
|
Stirling, Brent Alexander Director |
West Melton West Melton 7618 |
24 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 325847
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Nicholas Evan Individual |
Rd 1 Darfield 7571 |
24 Nov 2010 - current |
|
Nicholas Evan Cameron Director |
Rd 1 Darfield 7571 |
24 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 258415
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Ventures Limited Shareholder NZBN: 9429050930142 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
24 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheedy, Adam Individual |
Kongwak Vic 3951 |
30 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Montel, Stephane Individual |
Cashmere Christchurch 8022 |
30 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagerty, Fiona Individual |
Rolleston Rolleston 7615 |
01 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Maginness, Carol Individual |
Rd 6 Lauriston 7776 |
30 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Callum Individual |
Harewood Christchurch 8051 |
30 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Deighton, Matthew Hervey Individual |
Rd 1 Darfield 7571 |
30 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, James Kenneth Individual |
Rd 2 Otorohanga 3972 |
30 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Liam Individual |
Rd 2 Leeston 7682 |
30 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Sharleen Grace Individual |
Rd 2 Swannanoa 7692 |
24 Nov 2010 - current |
|
Jarvis, Glen Roger Individual |
Rd 2 Swannanoa 7692 |
04 Feb 2010 - current |
Shares Allocation #14 Number of Shares: 57679
| Shareholder Name | Address | Period |
|---|---|---|
|
Amarah Trustee Limited Shareholder NZBN: 9429034307977 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
24 Nov 2010 - current |
Shares Allocation #15 Number of Shares: 61086
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson Land Company Limited Shareholder NZBN: 9429033968247 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Nov 2010 - current |
Shares Allocation #16 Number of Shares: 16718
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Paul Timothy Individual |
Prebbleton Prebbleton 7604 |
24 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Lucy Sarah Individual |
Rd 2 Darfield 7572 |
24 Nov 2010 - 18 Aug 2015 |
|
Roberts, Oliver Martin Individual |
Christchurch |
08 Mar 2000 - 17 Dec 2008 |
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
Hornby Christchurch 8042 |
28 Aug 2012 - 24 Mar 2023 |
|
Patchett, Robyn Erica Individual |
Rd 4 Christchurch 7674 |
24 Nov 2010 - 17 Sep 2020 |
|
Hagety, Fiona Individual |
Rolleston Rolleston 7615 |
30 Mar 2022 - 01 Apr 2022 |
|
L S Trustees Number Twenty One Limited Shareholder NZBN: 9429032047356 Company Number: 2299038 Entity |
11 Sep 2009 - 11 Sep 2009 | |
|
Patchett, Brian James Individual |
Rd 4 Christchurch 7674 |
24 Nov 2010 - 17 Sep 2020 |
|
Cookson, Timothy Raymond Individual |
Rd 2 Darfield 7572 |
24 Nov 2010 - 18 Aug 2015 |
|
L S Trustees Number Twenty One Limited Shareholder NZBN: 9429032047356 Company Number: 2299038 Entity |
11 Sep 2009 - 11 Sep 2009 |
Location
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