General information

Midlands Seed Limited

Type: NZ Limited Company (Ltd)
9429039222855
New Zealand Business Number
468612
Company Number
Registered
Company Status
108386938
Australian Company Number

Midlands Seed Limited (issued a business number of 9429039222855) was incorporated on 08 May 1990. 5 addresess are currently in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1500000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 296 shares (0.02% of shares), namely:
Dsf Trustees Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 50 shares); it includes
Davidson, Brian John (an individual) - located at Ashburton. The 3rd group of shareholders, share allocation (454 shares, 0.03%) belongs to 1 entity, namely:
Green, Christopher Douglas, located at Ashburton (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Level 4, 60 Cashel Street, Christchurch Central City, Christchurch, 8013 Registered & service 08 Mar 2023
393-405 West Street, Ashburton, 7700 Records 25 Sep 2023
Directors
Name and Address Role Period
Christopher Douglas Green
Allenton, Ashburton, 7700
Address used since 02 Feb 2010
Director 02 Mar 1992 - current
Andrew Richard Davidson
Methven, 7782
Address used since 20 May 2015
Director 01 Nov 2005 - current
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Allenton, Ashburton, 7700
Address used since 29 May 2018
Director 29 May 2018 - current
Richard Giles Bowman
Prebbleton, Prebbleton, 7604
Address used since 04 Apr 2023
Director 04 Apr 2023 - current
Duncan Rex Storrier
Merivale, Christchurch, 8014
Address used since 07 Oct 2010
Director 31 Jan 1993 - 13 May 2018
Brian John Davidson
Ashburton, 7700
Address used since 27 Nov 1992
Director 27 Nov 1992 - 26 Jun 2013
Jon Levane Bond
7 R D, Ashburton,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 01 Feb 1999
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 18 Jun 2003 - 20 Mar 2017
Capon Madden Limited, 73 Burnett Street, Ashburton Registered 03 Mar 2002 - 18 Jun 2003
Capon & Madden, 73 Burnett Street, Ashburton Registered 01 Mar 2001 - 03 Mar 2002
Capon Madden Limited, 73 Burnett Street, Ashburton Physical 01 Mar 2001 - 18 Jun 2003
Capon & Madden, 73 Burnett Street, Ashburton Physical 01 Mar 2001 - 01 Mar 2001
Capon & Madden, 201-213 West Street, Ashburton Registered 22 Jan 1999 - 01 Mar 2001
Messrs Capon & Madden, 201-213 West Street, Ashburton Physical 22 Jan 1999 - 01 Mar 2001
Chilton Ross & Co, 201-213 West Street, Ashburton Registered 24 Feb 1994 - 22 Jan 1999
- Physical 21 Feb 1992 - 22 Jan 1999
Financial Data
Financial info
1500000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 296
Shareholder Name Address Period
Dsf Trustees Limited
Shareholder NZBN: 9429042296607
Entity (NZ Limited Company)
Ashburton
7700
12 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davidson, Brian John
Individual
Ashburton
08 May 1990 - current
Shares Allocation #3 Number of Shares: 454
Shareholder Name Address Period
Green, Christopher Douglas
Individual
Ashburton
08 May 1990 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Davidson, Andrew Richard
Individual
Methven
28 Feb 2007 - current
Shares Allocation #5 Number of Shares: 1499000
Shareholder Name Address Period
Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Storrier, Duncan Rex
Individual
Merivale
Christchurch
8014
08 May 1990 - 12 Apr 2019

Ultimate Holding Company
Name Midlands Holdings Limited
Type Ltd
Ultimate Holding Company Number 867618
Country of origin NZ
Address 54 Cass Street
Ashburton 7700
Location
Companies nearby