Egmont Seed Co Limited
Type: NZ Limited Company (Ltd)Egmont Seed Co Limited (issued a New Zealand Business Number of 9429038385926) was started on 27 Nov 1995. 5 addresess are in use by the company: Po Box 674, New Plymouth, New Plymouth, 4340 (type: postal, office). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up until 09 Apr 2019. Egmont Seed Co Limited used more aliases, namely: Hortensia Investments Limited from 27 Nov 1995 to 28 Feb 1996. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 299 shares (99.67 per cent of shares), namely:
Hortensia Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mccullough, John Douglas (an individual) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Mccullough, John Douglas (an individual) - located at Rd 1, New Plymouth. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 09 Apr 2019 |
| 440 Frankley Road, Rd 1, New Plymouth, 4371 | Office & delivery | 20 Apr 2020 |
| Po Box 674, New Plymouth, New Plymouth, 4340 | Postal | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Mccullough
Rd 1, New Plymouth, 4371
Address used since 16 Apr 2024
Moturoa, New Plymouth, 4310
Address used since 24 Apr 2017 |
Director | 27 Nov 1995 - current |
|
Neville Franklin Macfarlane
R D 6, Christchurch,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 30 Apr 2007 |
|
Julie Ann Mccullough
New Plymouth,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 11 Jun 1997 |
| 440 Frankley Road , Rd 1 , New Plymouth , 4371 |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 03 May 2017 - 09 Apr 2019 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 19 Feb 2008 - 03 May 2017 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 06 May 2005 - 19 Feb 2008 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 21 Apr 2005 - 19 Feb 2008 |
| 63 Devon Street West, New Plymouth | Physical | 27 Nov 1995 - 06 May 2005 |
| 63 Devon Street West, New Plymouth | Registered | 27 Nov 1995 - 21 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hortensia Trustee Limited Shareholder NZBN: 9429051967284 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
10 May 2024 - current |
|
Mccullough, John Douglas Individual |
Rd 1 New Plymouth 4371 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, John Douglas Individual |
Rd 1 New Plymouth 4371 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 Company Number: 5824747 Entity |
New Plymouth 4310 |
30 Jan 2018 - 10 May 2024 |
|
Macfarlane, Neville Franklin Individual |
R D 6 Christchurch |
27 Nov 1995 - 30 Apr 2007 |
|
Stachurski, Michael Individual |
New Plymouth New Plymouth 4310 |
03 May 2004 - 30 Jan 2018 |
|
Novak, Grant Individual |
New Plymouth New Plymouth 4310 |
03 May 2004 - 30 Jan 2018 |
|
Macfarlane, Lois Marilyn Individual |
R D 6 Christchurch |
27 Nov 1995 - 30 Apr 2007 |
 |
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