General information

Cates Grain & Seed Limited

Type: NZ Limited Company (Ltd)
9429031867290
New Zealand Business Number
134374
Company Number
Registered
Company Status

Cates Grain & Seed Limited (NZBN 9429031867290) was launched on 16 Apr 1973. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton had been their physical address, until 04 Jun 1999. Cates Grain & Seed Limited used other aliases, namely: Peter Cates Limited from 16 Apr 1973 to 08 Mar 2007. 1240000 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 124000 shares (10% of shares), namely:
Begg, Julia Kim (an individual) located at Rd 7, Ashburton postcode 7777,
Begg, Stuart Alan (an individual) located at Rd 7, Ashburton postcode 7777,
L S Trustees (No. 30) Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (620000 shares); it includes
Openfolde New Zealand Limited (an entity) - located at Ashburton. Next there is the third group of shareholders, share allocation (62000 shares, 5%) belongs to 1 entity, namely:
Hunt, Morgan Grant, located at Leeston (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 28 Apr 2011
Directors
Name and Address Role Period
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 26 Apr 2016
Director 27 May 1992 - current
William G. Director 10 Dec 2002 - current
John G. Director 10 Dec 2002 - current
Stuart Alan Begg
Rd 7, Ashburton, 7777
Address used since 27 Jan 2020
Rd 7, Ashburton, 7777
Address used since 19 Apr 2010
Director 01 Mar 2007 - current
Paul Michael Winter
Ashburton, 7700
Address used since 26 Apr 2016
Director 16 Apr 2008 - current
Corey John Hastie
Rd 1, Ashburton, 7771
Address used since 19 Apr 2010
Director 16 Apr 2008 - current
Martin John Reid
Ashburton, Ashburton, 7700
Address used since 19 Apr 2010
Director 16 Apr 2008 - current
Nicholas John Williams
Ashburton, 7700
Address used since 16 Feb 2016
Allenton, Ashburton, 7700
Address used since 19 Mar 2018
Director 16 Feb 2016 - current
Brian Samuel Wilson
R.d.2, Ashburton,
Address used since 27 May 1992
Director 27 May 1992 - 30 Jun 2008
John Stuart Hamilton
Ashburton,
Address used since 27 May 1992
Director 27 May 1992 - 31 Jan 2008
Peter John Cates
Ashburton,
Address used since 27 May 1992
Director 27 May 1992 - 31 Aug 2005
Jocelyn Cates
Ashburton,
Address used since 27 May 1992
Director 27 May 1992 - 10 Dec 2002
Addresses
Previous address Type Period
C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 04 Jun 1999
C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 28 Apr 2011
144 Tancred Street, Ashburton Registered 05 May 1997 - 28 Apr 2011
Financial Data
Financial info
1240000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124000
Shareholder Name Address Period
Begg, Julia Kim
Individual
Rd 7
Ashburton
7777
09 Sep 2021 - current
Begg, Stuart Alan
Individual
Rd 7
Ashburton
7777
28 Jan 2009 - current
L S Trustees (no. 30) Limited
Shareholder NZBN: 9429030572263
Entity (NZ Limited Company)
Ashburton
7700
09 Sep 2021 - current
Shares Allocation #2 Number of Shares: 620000
Shareholder Name Address Period
Openfolde New Zealand Limited
Shareholder NZBN: 9429036306060
Entity (NZ Limited Company)
Ashburton
7700
16 Apr 1973 - current
Shares Allocation #3 Number of Shares: 62000
Shareholder Name Address Period
Hunt, Morgan Grant
Individual
Leeston
7632
03 Dec 2021 - current
Shares Allocation #4 Number of Shares: 93000
Shareholder Name Address Period
Winter, Paul Michael
Individual
Ashburton
16 Apr 1973 - current
Shares Allocation #5 Number of Shares: 93000
Shareholder Name Address Period
Reid, Martin John
Individual
Ashburton
16 Apr 1973 - current
Shares Allocation #6 Number of Shares: 31000
Shareholder Name Address Period
Begg, Stuart Alan
Individual
Rd 7
Ashburton
7777
28 Jan 2009 - current
Shares Allocation #7 Number of Shares: 124000
Shareholder Name Address Period
Hastie, Corey John
Individual
R D 1
Ashburton
14 May 2007 - current
Tallott, Nathalie Eugenie
Individual
Rd 1
Ashburton
7771
09 Sep 2021 - current
Shares Allocation #8 Number of Shares: 31000
Shareholder Name Address Period
Hastie, Corey John
Individual
R D 1
Ashburton
14 May 2007 - current
Shares Allocation #9 Number of Shares: 62000
Shareholder Name Address Period
Williams, Nicholas John
Individual
Allenton
Ashburton
7700
17 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Annette Joan
Individual
Prebbleton
7604
17 Aug 2009 - 19 Mar 2018
Falloon, Graeme Keith
Individual
Rangiora 7400
17 Aug 2009 - 19 Mar 2018
Hamilton, John Stuart
Individual
Prebbleton
7604
16 Apr 1973 - 19 Mar 2018
Argyle, Alister David
Individual
Ashburton 7700
17 Aug 2009 - 19 Mar 2018
Wilson, Brian Samuel
Individual
Ashburton 7700
16 Apr 1973 - 02 Oct 2013
Cates Investments Limited
Shareholder NZBN: 9429031942157
Company Number: 127543
Entity
16 Apr 1973 - 17 Aug 2009
Cates Investments Limited
Shareholder NZBN: 9429031942157
Company Number: 127543
Entity
16 Apr 1973 - 17 Aug 2009
Location
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