General information
Proseed New Zealand Limited
Type: NZ Limited Company (Ltd)9429039567185
New Zealand Business Number
357167
Company Number
Registered
Company Status
Proseed New Zealand Limited (NZBN 9429039567185) was launched on 07 Oct 1987. 5 addresess are currently in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: postal, office). 50 Corsair Drive, Hornby, Christchurch had been their registered address, up until 08 Apr 2015. Proseed New Zealand Limited used more names, namely: Ngaitahu Trading Co. Limited from 07 Oct 1987 to 03 Aug 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ngāi Tahu Farming Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 08 Apr 2015 |
| 15 Show Place, Addington, Christchurch, 8024 | Postal & office & delivery | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Louis Moyle
Strowan, Christchurch, 8052
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
William Gray Burrett
Christchurch, 7678
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - 31 May 2023 |
|
Craig Raniera Ellison
Huntsbury, Christchurch, 8022
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - 31 Mar 2023 |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - 30 Jun 2022 |
|
Andrew Richard Priest
Christchurch, 8081
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 06 Aug 2020 |
|
Stephen John Ware
Broomfield, Christchurch, 8042
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - 06 Aug 2020 |
|
Edwin Jansen
Mount Pleasant, Christchurch, 8081
Address used since 10 Apr 2014 |
Director | 11 Nov 2009 - 03 Aug 2018 |
|
Anthony William Sewell
Halswell, Christchurch, 8025
Address used since 04 Apr 2014 |
Director | 28 Apr 2004 - 01 Jan 2016 |
|
Chris Ford
St Albans, Christchurch, 8014
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 11 Nov 2009 |
|
Kieran Sweetman
Christchurch,
Address used since 12 May 2008 |
Director | 12 May 2008 - 26 Mar 2009 |
|
Ian Martyn Mcnabb
Riccarton, Christchurch,
Address used since 31 May 2007 |
Director | 31 May 2007 - 28 Mar 2008 |
|
Greig Russell Staples
Te Waipounamu House, 158 Hereford Street, Christchurch,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 31 May 2007 |
|
Wayne Robert Boyd
Whangaparaoa,
Address used since 12 Dec 2003 |
Director | 27 Aug 1999 - 30 Apr 2004 |
|
Richard Hoani Parata
Karitane, Otago,
Address used since 24 Nov 2003 |
Director | 02 Oct 2000 - 30 Apr 2004 |
|
Andrew Maika Mason
Somerfield, Christchurch,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 30 Apr 2004 |
|
Jane Christine Huria
Upper Riccarton, Christchurch,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 30 Apr 2004 |
|
Robert Graham Sinclair
Fendalton, Christchurch,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 30 Jun 2002 |
|
Kuao Edmond Langsbury
Dunedin,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 30 Jun 2002 |
|
Jane Ruby Davis
Riverton,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 18 Aug 2000 |
|
Marie Antoinette Mahuika-forsyth
Blaketown,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 18 Aug 2000 |
|
Stephen Gerard O'regan
Wellington,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 25 Feb 2000 |
|
Charles Stuart Te Mana Moeroa Crofts
Port Levy, R D, Diamond Harbour,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 27 Aug 1999 |
|
Te Pura Oterangi Parata
R D Lyttleton,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 27 Aug 1999 |
|
Anake Angus Murray Goodall
Papanui, Christchurch,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 27 Aug 1999 |
|
Kerran Larson
Invercargill,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 27 Aug 1999 |
|
Richard Hoani Parata
Dunedin,
Address used since 08 Sep 1994 |
Director | 08 Sep 1994 - 27 Aug 1999 |
|
Trevor Marsh
Leeston,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 11 Jun 1993 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Registered & physical | 08 Jun 2011 - 08 Apr 2015 |
| Level 7, Te Waipounamui House, 158 Hereford Street, Christchurch | Registered | 16 Jul 2008 - 08 Jun 2011 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical | 16 Jul 2008 - 08 Jun 2011 |
| Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 14 Aug 2006 - 16 Jul 2008 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 11 Jul 2005 - 14 Aug 2006 |
| Level 5, Waipounamu House, 158 Hereford St, Christchurch | Physical | 13 Dec 2001 - 11 Jul 2005 |
| 127 Armagh Street, Christchurch | Physical | 13 Dec 2001 - 13 Dec 2001 |
| 127 Armagh Street, Christchurch | Registered | 13 Dec 2001 - 11 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Farming Limited Shareholder NZBN: 9429038750434 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
10 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 Company Number: 561568 Entity |
07 Oct 1987 - 27 Jun 2010 | |
|
NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 Entity |
16 Aug 2004 - 10 Jun 2016 | |
|
NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 Company Number: 561568 Entity |
07 Oct 1987 - 27 Jun 2010 | |
|
NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 Entity |
16 Aug 2004 - 10 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | NgĀi Tahu Farming Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 615784 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |