Lefroy Valley Seed Co (nz) Limited
Type: NZ Limited Company (Ltd)Lefroy Valley Seed Co (Nz) Limited (issued an NZ business identifier of 9429039228147) was registered on 02 Apr 1990. 5 addresess are in use by the company: Po Box 349, Pukekohe, 2340 (type: postal, office). 83B Ingram Road, Rd 3, Bombay had been their registered address, until 19 Feb 2019. Lefroy Valley Seed Co (Nz) Limited used more names, namely: Racemosa Productions Limited from 02 Apr 1990 to 04 Sep 1990. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (24.5 per cent of shares), namely:
Mathieson, Brent Ian (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 24.5 per cent of all shares (98 shares); it includes
Mathieson, Aylene June (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allocation (204 shares, 51%) belongs to 1 entity, namely:
Regal Grange Pty Limited, located at Carrum Downs, Victoria (an other). "Seed wholesaling" (business classification F331945) is the category the Australian Bureau of Statistics issued Lefroy Valley Seed Co (Nz) Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 John Street, Pukekohe, 2120 | Physical & registered & service | 19 Feb 2019 |
| Po Box 349, Pukekohe, 2340 | Postal | 03 Feb 2022 |
| 94 John Street, Pukekohe, 2120 | Office & delivery | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ian Mathieson
Pukekohe, Pukekohe, 2120
Address used since 01 Feb 2014 |
Director | 12 Mar 1992 - current |
| 94 John Street , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 05 Mar 2018 - 19 Feb 2019 |
| 94 John Street, Pukekohe, Pukekohe, 2120 | Physical | 13 Feb 2018 - 19 Feb 2019 |
| 94 John Street, Pukekohe, Pukekohe, 2120 | Registered | 09 Jan 2018 - 05 Mar 2018 |
| Unit 2, 147 Manukau Road, Pukekohe | Registered | 12 Feb 2003 - 09 Jan 2018 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 20 Apr 1999 - 20 Apr 1999 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 20 Apr 1999 - 12 Feb 2003 |
| 26 Parker Lane, Rd 2, Pukekohe | Physical | 20 Apr 1999 - 20 Apr 1999 |
| Unit 2, 147 Mankau Road, Pukekohe | Physical | 20 Apr 1999 - 20 Apr 1999 |
| 17 Hall Street, Pukekohe | Registered | 17 Jul 1997 - 20 Apr 1999 |
| 11 Hall Street, Pukekohe | Registered | 04 Mar 1993 - 17 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Brent Ian Individual |
Pukekohe Pukekohe 2120 |
02 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Aylene June Individual |
Pukekohe Pukekohe 2120 |
02 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regal Grange Pty Limited Other (Other) |
Carrum Downs Victoria 3201 |
02 Apr 1990 - current |
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