General information

Tasman Seed Company Limited

Type: NZ Limited Company (Ltd)
9429031380874
New Zealand Business Number
3121025
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Tasman Seed Company Limited (issued a New Zealand Business Number of 9429031380874) was launched on 15 Sep 2010. 2 addresses are in use by the company: 70 Tuakau Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 3 Harris Street, Pukekohe, Pukekohe had been their registered address, up to 11 Jun 2012. Tasman Seed Company Limited used more names, namely: Digger Onion Company Limited from 14 Sep 2010 to 12 Oct 2012. 1660 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 415 shares (25% of shares), namely:
Forth View Pty Limited (an other) located at Forth, Tasmania postcode 7310. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (415 shares); it includes
Master & Sons Holdings Limited (an entity) - located at 1 Wesley Street, Pukekohe. The next group of shareholders, share allotment (415 shares, 25%) belongs to 1 entity, namely:
Seagrove Farms Limited, located at Pukekohe (an entity). "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued to Tasman Seed Company Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
70 Tuakau Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 11 Jun 2012
Directors
Name and Address Role Period
Michael Richard Blake
Rd 4, Pukekohe, 2679
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Mark Kable
Forth, Tasmania, 7310
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Amrut Bhana
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 1970
Director 15 Sep 2010 - current
Jayant Master
Rd 1, Bombay, 2675
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Peter Charles Ryan
Pukekohe, Pukekohe, 2120
Address used since 25 Oct 2019
Director 25 Oct 2019 - 23 Dec 2020
Grant Ryan
Rd 2, Pukekohe, 2677
Address used since 20 Feb 2015
Director 20 Feb 2015 - 25 Oct 2019
Pravinbhai Master
Rd 1, Bombay, 2675
Address used since 21 Nov 2012
Director 21 Nov 2012 - 28 Mar 2018
Addresses
Previous address Type Period
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical 15 Sep 2010 - 11 Jun 2012
Financial Data
Financial info
1660
Total number of Shares
May
Annual return filing month
March
Financial report filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 415
Shareholder Name Address Period
Forth View Pty Limited
Other (Other)
Forth
Tasmania
7310
05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 415
Shareholder Name Address Period
Master & Sons Holdings Limited
Shareholder NZBN: 9429033674834
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 415
Shareholder Name Address Period
Seagrove Farms Limited
Shareholder NZBN: 9429039406996
Entity (NZ Limited Company)
Pukekohe
15 Sep 2010 - current
Shares Allocation #4 Number of Shares: 415
Shareholder Name Address Period
Hira Bhana, Amrut
Director
Pukekohe
Pukekohe
2120
05 Dec 2012 - current
Hira Bhana, Bharat
Individual
Pukekohe
Pukekohe
2120
05 Dec 2012 - current
Hira Bhana, Balrent
Individual
Pukekohe
Pukekohe
2120
05 Dec 2012 - current
Hira Bhana, Dinesh
Individual
Pukekohe
Pukekohe
2120
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Ryan Farms Pukekohe Limited
Shareholder NZBN: 9429037133733
Company Number: 1074285
Entity
Rd 3
Drury
2579
20 Feb 2015 - 13 Jan 2021
Ryan Farms Pukekohe Limited
Shareholder NZBN: 9429037133733
Company Number: 1074285
Entity
Rd 3
Drury
2579
20 Feb 2015 - 13 Jan 2021
Hira Bhana And Co Limited
Shareholder NZBN: 9429039142771
Company Number: 496463
Entity
15 Sep 2010 - 05 Dec 2012
Hira Bhana And Co Limited
Shareholder NZBN: 9429039142771
Company Number: 496463
Entity
15 Sep 2010 - 05 Dec 2012
Null - Forth Farm Produce Pty Limited
Other
15 Sep 2010 - 05 Dec 2012
Forth Farm Produce Pty Limited
Other
15 Sep 2010 - 05 Dec 2012
Location
Companies nearby
NZ Onion Company Limited
70 Tuakau Road
J Manga & Son Limited
57 Tuakau Road
Cutting Edge Cuisine Limited
1 Webb Street
Well Women Franklin
C/o Pukekohe Maternity Resource Centre
Hira Bhana And Co Limited
Tuakau Road
Bhana Family Properties Limited
Tuakau Road
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