Fairbanks Seeds NZ Limited
Type: NZ Limited Company (Ltd)Fairbanks Seeds Nz Limited (issued an NZ business number of 9429035328193) was incorporated on 17 Jun 2004. 3 addresses are in use by the company: 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: office, physical). Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch had been their physical address, up until 05 Aug 2022. Fairbanks Seeds Nz Limited used more names, namely: Webling & Stewart Limited from 17 Jun 2004 to 29 Jun 2017. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (33.33% of shares), namely:
South Pacific Seed Sales (Nz) Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 100000 shares); it includes
Fairbanks Selected Seed Co Pty Ltd (an other) - located at Epping, Victoria. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office | unknown |
| Level 1 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Hancock
Beelbangera, New South Wales,
Address used since 17 Jun 2004
Griffith, New South Wales, 2680
Address used since 01 Jan 1970
Griffith, New South Wales, 2680
Address used since 01 Jan 1970 |
Director | 17 Jun 2004 - current |
|
Richard Edward Beck
Darlinghurst, Sydney, 2010
Address used since 26 Jan 2015
Darlinghurst, New South Wales, 2010
Address used since 01 Jan 1970 |
Director | 26 Jan 2015 - current |
|
George Andrew Jelbart
Murrumbeena, Victoria, 3163
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Anthony Bryan Ladds
Neerim South, Victoria, 3831
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Cameron Malcom Robbie
Pahiatua, 4983
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 05 Dec 2021 |
Director | 05 Dec 2021 - 07 May 2023 |
|
Charlotte Connoley
Rd 3, Hunua, 2583
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - 05 Dec 2021 |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 19 Jul 2019
Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 28 Nov 2008 - 17 Dec 2019 |
|
Anthony Vivian Higgs
Menai, New South Wales, Australia,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 01 Oct 2011 |
|
Steve Richard Mc Arthur
Belfast, Christchurch, New Zealand,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 08 Dec 2004 |
| 233 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 29 Mar 2019 - 05 Aug 2022 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 29 Mar 2019 |
| C/o Leech And Partners, 248 East Street, Ashburton | Physical & registered | 17 Jun 2004 - 17 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Seed Sales (nz) Limited Shareholder NZBN: 9429038087035 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
04 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbanks Selected Seed Co Pty Ltd Other (Other) |
Epping Victoria 3076 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Seeds Pty Limited Other |
Griffith New South Wales, Australia |
17 Jun 2004 - 04 Dec 2017 |
Ultimate Holding Company
| Effective Date | 23 Oct 2017 |
| Name | Fairbanks Selected Seeds Co Pty Ltd |
| Type | Australian Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Unit 48, 50 Willandra Avenue Griffith New South Wales 2680 |
 |
Kaikoura St. John Foundation Trust 233 Cambridge Terrace |
|
National Committee Of The Young Mens Christian Assocs Of Nz Cambridge Tce |
|
The Joanne Wilson Medical Trust Board 227 Cambridge Terrace |
|
NZ Mathematics Enrichment Trust 3rd Floor |
|
Core Education Holdings Limited 144 Kilmore Street |
|
Core Education Limited 144 Kilmore Street |