Northland Seed And Supplies (1997) Limited
Type: NZ Limited Company (Ltd)Northland Seed and Supplies (1997) Limited (issued a business number of 9429038154591) was registered on 12 Feb 1997. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Vinery Lane, Whangarei had been their registered address, up to 14 Sep 2023. 10000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 2999 shares (29.99 per cent of shares), namely:
Dunham, Mark Henry (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (4900 shares); it includes
Hawkins, Daniel Philip (an individual) - located at Poroti, Whangarei,
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei. The next group of shareholders, share allotment (1800 shares, 18%) belongs to 3 entities, namely:
Gunson, Craig Wesley, located at Rd 5, Whangarei (an individual),
Hawkins, Juliana Maria, located at Rd 3, Whangarei (an individual),
Hawkins, Philip Murray, located at Rd 3, Whangarei (an individual). Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Physical & service | 05 Oct 2012 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 29 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliana Maria Hawkins
Rd 3, Whangarei, 0173
Address used since 15 Jun 2016 |
Director | 12 Feb 1997 - current |
|
Philip Murray Hawkins
Rd 3, Whangarei, 0173
Address used since 15 Jun 2016 |
Director | 12 Feb 1997 - current |
|
Daniel Philip Hawkins
Whangarei, 0179
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Registered | 05 Oct 2012 - 14 Sep 2023 |
| 8a Okara Drive, Whangarei | Registered & physical | 08 Aug 2003 - 05 Oct 2012 |
| 38 Kahikatea Drive, R D 9, Whangarei | Physical & registered | 18 Jun 2003 - 08 Aug 2003 |
| Norris Road, R D 9, Whangarei | Registered | 11 Apr 2000 - 18 Jun 2003 |
| Norris Road, R D 9, Whangarei | Physical | 12 Feb 1997 - 18 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunham, Mark Henry Individual |
Rd 9 Whangarei 0179 |
26 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Daniel Philip Individual |
Poroti Whangarei 0179 |
25 Mar 2015 - current |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Craig Wesley Individual |
Rd 5 Whangarei 0175 |
11 Oct 2010 - current |
|
Hawkins, Juliana Maria Individual |
Rd 3 Whangarei 0173 |
12 Feb 1997 - current |
|
Hawkins, Philip Murray Individual |
Rd 3 Whangarei 0173 |
12 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Daniel Philip Individual |
Poroti Whangarei 0179 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunham, Alison Joyce Individual |
Rd 9 Whangarei 0179 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Emma Jayne Individual |
Rd 9 Whangarei 0179 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Philip Murray Individual |
Rd 3 Whangarei 0173 |
12 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Juliana Maria Individual |
Rd 3 Whangarei 0173 |
12 Feb 1997 - current |
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