Southern Star Seeds Limited
Type: NZ Limited Company (Ltd)Southern Star Seeds Limited (issued an NZ business number of 9429037399979) was registered on 25 Jan 2000. 2 addresses are in use by the company: Union Road, R D 3, Pukekohe (type: registered, physical). C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe had been their registered address, up until 01 Oct 2002. 1000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Chapman, John Keith (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 2 shareholders hold 33 per cent of all shares (330 shares); it includes
Hunter, Glenn Eric (an individual) - located at R D 4, Pukekohe,
Chapman, Lalus Irene (an individual) - located at R D 3, Pukekohe. The third group of shareholders, share allotment (166 shares, 16.6%) belongs to 1 entity, namely:
Chapman, Victor, located at Rd 3, Pukekohe (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Union Road, R D 3, Pukekohe | Registered & physical & service | 01 Oct 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Chapman
Rd 3, Pukekohe, 2678
Address used since 18 May 2023
Pukekohe, 2678
Address used since 09 Sep 2019
R D 3, Pukekohe, 2678
Address used since 16 Jul 2015 |
Director | 25 Jan 2000 - current |
|
Sharon Maria Chapman
Rd 3, Pukekohe, 2678
Address used since 18 May 2023
Pukekohe, 2678
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Brenhan John Chapman
Matamata,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 31 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe | Registered | 12 Apr 2000 - 01 Oct 2002 |
| C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe | Physical | 25 Jan 2000 - 01 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Keith Individual |
Rd 3 Pukekohe 2678 |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Glenn Eric Individual |
R D 4 Pukekohe |
25 Jan 2000 - current |
|
Chapman, Lalus Irene Individual |
R D 3 Pukekohe |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Victor Individual |
Rd 3 Pukekohe 2678 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Keith Individual |
Rd 3 Pukekohe 2678 |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goettler, Gary Ian Individual |
R D 1 Waiuku |
14 May 2008 - current |
|
Goettler, Donna-marie Geraldine Individual |
R D 1 Waiuku |
14 May 2008 - current |
|
Hunter, Glenn Eric Individual |
R D 4 Pukekohe |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Keith Individual |
Rd 3 Pukekohe 2678 |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lalus Irene Individual |
R D 3 Pukekohe |
25 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Brenhan John Individual |
R D 3 Pukekohe |
25 Jan 2000 - 26 May 2021 |
|
Chapman, Brenhan John Individual |
R D 3 Pukekohe |
25 Jan 2000 - 26 May 2021 |
|
Chapman, Stuart Campbell Individual |
R D 3 Pukekohe |
25 Jan 2000 - 14 May 2008 |
|
Lynch, Brian Desmond Individual |
Papakura Auckland |
25 Jan 2000 - 25 Sep 2018 |
|
Lynch, Brian Desmond Individual |
Papakura Auckland |
25 Jan 2000 - 25 Sep 2018 |
|
Chapman, Stuart Campbell Individual |
R D 3 Pukekohe |
25 Jan 2000 - 14 May 2008 |
 |
Critical Company Limited Union Road |
|
Wylie Court Limited Union Road |
|
Plains Produce (canterbury) Limited Union Road |
|
Southern Cross Growers Limited Union Road |
|
Chapman Onion Exports Limited Union Road |
|
Wilcox Properties Limited Union Road |