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General information

Seed Tech Investments Limited

Type: NZ Limited Company (Ltd)
9429037885953
New Zealand Business Number
899931
Company Number
Registered
Company Status

Seed Tech Investments Limited (New Zealand Business Number 9429037885953) was registered on 19 Mar 1998. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 02 Dec 2016. Seed Tech Investments Limited used more names, namely: Chetsey Holdings Limited from 19 Mar 1998 to 22 Jul 1998. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mathieson, Aylene June (an individual) located at Pukekohe, Pukekohe postcode 2120,
Drk Trustee Services 2012 Limited (an entity) located at Rd 3, Drury postcode 2579,
Mathieson, Brent Ian (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
8 Bonaparte Drive, Pukekohe, Pukekohe, 2120 Service & physical 02 Dec 2013
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 Dec 2016
Last updated:
Directors
Name and Address Role Period
Aylene June Mathieson
Pukekohe, Pukekohe, 2120
Address used since 22 Nov 2013
Director 14 Jul 1998 - current
Brent Ian Mathieson
Pukekohe, Pukekohe, 2120
Address used since 22 Nov 2013
Director 14 Jul 1998 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 19 Mar 1998
Director 19 Mar 1998 - 14 Jul 1998
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 Dec 2014 - 02 Dec 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 24 Nov 2011 - 02 Dec 2014
2 Bonaparte Drive, Pukekohe, Pukekohe, 2120 Physical 26 Nov 2010 - 02 Dec 2013
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Nov 2010 - 24 Nov 2011
2 Bonaparte Drive, Pukekohe 2120 Physical 05 Nov 2009 - 26 Nov 2010
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 05 Nov 2009 - 26 Nov 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 Registered 19 Nov 2008 - 05 Nov 2009
26 Parker Lane, R D 2, Pukekohe, Auckland Registered 07 Dec 2001 - 19 Nov 2008
3e/406 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 07 Dec 2001
3e/406 Remuera Road, Remuera, Auckland Physical 30 Jul 1998 - 30 Jul 1998
3e/406 Remuera Road, Remuera, Auckland Registered 30 Jul 1998 - 12 Apr 2000
2 Bonaparte Drive, Pukekohe, Auckland Physical 30 Jul 1998 - 05 Nov 2009
26 Parker Lane, R D 2, Pukekohe, Auckland Physical 30 Jul 1998 - 30 Jul 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathieson, Aylene June
Individual 		Pukekohe
Pukekohe
2120 		21 Nov 2007 - current
Drk Trustee Services 2012 Limited
Shareholder NZBN: 9429030694989
Entity (NZ Limited Company) 		Rd 3
Drury
2579 		22 Nov 2013 - current
Mathieson, Brent Ian
Individual 		Pukekohe
Pukekohe
2120 		21 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Duthie, Craig
Individual 		Rd 1
Waiuku
2681 		16 Nov 2011 - 22 Nov 2013
Mathieson, Aylene June
Individual 		Pukekohe
Auckland
 19 Mar 1998 - 21 Nov 2007
Mathieson, Brent Ian
Individual 		Pukekohe
Auckland
 27 Jan 2004 - 27 Jun 2010
Location
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