General information

Specialty Seeds (nz) Limited

Type: NZ Limited Company (Ltd)
9429038604805
New Zealand Business Number
648883
Company Number
Registered
Company Status

Specialty Seeds (Nz) Limited (issued a New Zealand Business Number of 9429038604805) was started on 01 Jun 1994. 1 address is currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 80101 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 04 Apr 2019. Specialty Seeds (Nz) Limited used more names, namely: Specialty Grains and Seeds (Nz) Limited from 19 Apr 2004 to 12 Feb 2009, Speciality Grains and Seeds (Nz) Limited (08 Jun 1994 to 19 Apr 2004) and Malco Shelf No.7 Limited (01 Jun 1994 - 08 Jun 1994). 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 4950 shares (49.5 per cent of shares), namely:
Vicki Percival (an individual) located at Christchurch,
David Percival (an individual) located at Christchurch,
Cambridge Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 25 shares); it includes
David Percival (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (25 shares, 0.25%) belongs to 1 entity, namely:
Vicki Percival, located at Christchurch (an individual). Our database was updated on 05 Jun 2020.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 80101 Physical & registered 04 Apr 2019
Directors
Name and Address Role Period
David Robert Percival
Christchurch, 8041
Address used since 07 Mar 2016
Director 08 Jun 1994 - current
Stephen Fredrick Finch
Christchurch, 8022
Address used since 12 Jul 2013
Director 15 Feb 1995 - current
Vicki Maree Pervical
Christchurch 8041,
Address used since 16 Feb 2010
Director 31 Dec 2001 - 16 Jul 2013
Janet Christine Finch
Christchurch, 8022
Address used since 01 Apr 2008
Director 31 Dec 2001 - 12 Aug 2012
Vicki Maree Percival
Christchurch,
Address used since 08 Jun 1994
Director 08 Jun 1994 - 15 Feb 1995
James Michael Kirkland
Christchurch,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 08 Jun 1994
Lee Michael Christopher Robinson
Christchurch,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 08 Jun 1994
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 80101 Physical & registered 27 Mar 2017 - 04 Apr 2019
3 Bevington Street, Christchurch Registered 07 Mar 2003 - 27 Mar 2017
Malley &co, Amp Centre, 47 Cathedral Square, Christchurch Registered 16 Jun 1994 - 07 Mar 2003
3 Bevington Street, Christchurch Physical 01 Jun 1994 - 27 Mar 2017
Amp Building, 47 Cathedral Square, Christchurch Physical 01 Jun 1994 - 01 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Vicki Maree Percival
Individual
Christchurch
28 Aug 2008 - current
David Robert Percival
Individual
Christchurch
28 Aug 2008 - current
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
David Robert Percival
Individual
Christchurch
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vicki Maree Percival
Individual
Christchurch
29 Mar 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Stephen Fredrick Finch
Individual
Christchurch
8022
28 Aug 2008 - current
Stephen Fredrick Finch
Individual
Christchurch
8022
01 Jun 1994 - current
Shares Allocation #5 Number of Shares: 4950
Shareholder Name Address Period
Stephen Fredrick Finch
Individual
Christchurch
8022
28 Aug 2008 - current
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Janet Christine Finch
Individual
Christchurch
01 Jun 1994 - 12 Jul 2013
Janet Christine Finch
Individual
Christchurch
28 Aug 2008 - 12 Jul 2013
Philip Harold Hyde
Individual
Christchurch
28 Aug 2008 - 27 Mar 2019
Philip Harold Hyde
Individual
Christchurch
28 Aug 2008 - 27 Mar 2019
Location
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