General information

Kings Seeds (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037668440
New Zealand Business Number
944634
Company Number
Registered
Company Status

Kings Seeds (New Zealand) Limited (issued a New Zealand Business Number of 9429037668440) was launched on 04 Feb 1999. 2 addresses are in use by the company: 103 Hot Springs Road, Katikati (type: physical, registered). 270 Wharawhara Road, Katikati had been their registered address, up to 16 Apr 2002. 300 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 178 shares (59.33% of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Martin, Barbara May (an individual) located at Katikati,
Martin, Gerard Rafe (an individual) located at Katikati. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (120 shares); it includes
Urlich, Janice Catherine (an individual) - located at Rd 2, Whakamarama,
Connoley, Charlotte Kate (an individual) - located at Rd 2, Whakamarama. Next there is the 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Martin, Barbara May, located at Katikati (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
103 Hot Springs Road, Katikati Physical & registered & service 16 Apr 2002
Directors
Name and Address Role Period
Gerard Rafe Martin
Katikati, 3178
Address used since 10 Jul 2016
Director 04 Feb 1999 - current
Barbara May Martin
Katikati, 3178
Address used since 10 Jul 2016
Director 05 Feb 1999 - current
Charlotte Kate Connoley
Rd 2, Whakamarama, 3172
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
John Keith Hamilton
Tauranga,
Address used since 04 Feb 1999
Director 04 Feb 1999 - 04 Feb 1999
Addresses
Previous address Type Period
270 Wharawhara Road, Katikati Registered 12 Apr 2000 - 16 Apr 2002
270 Wharawhara Road, Katikati Physical 04 Feb 1999 - 16 Apr 2002
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Level 5, Harrington House
Harington Street, Tauranga
12 Oct 2004 - current
Martin, Barbara May
Individual
Katikati
12 Oct 2004 - current
Martin, Gerard Rafe
Individual
Katikati
12 Oct 2004 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Urlich, Janice Catherine
Individual
Rd 2
Whakamarama
3172
21 Jan 2022 - current
Connoley, Charlotte Kate
Individual
Rd 2
Whakamarama
3172
21 Jan 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Barbara May
Individual
Katikati
04 Feb 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martin, Gerald Rafe
Individual
Katikati
04 Feb 1999 - current
Location
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