General information

Dlf Seeds Limited

Type: NZ Limited Company (Ltd)
9429035213406
New Zealand Business Number
1549250
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Dlf Seeds Limited (issued an NZ business identifier of 9429035213406) was incorporated on 08 Sep 2004. 4 addresses are currently in use by the company: 1375 Springs Road, Lincoln, 7674 (type: office, delivery). Unit C, 32 Sheffield Crescent, Burnside, Christchurch had been their registered address, until 03 Sep 2019. 193700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 193700100 shares (100 per cent of shares). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued Dlf Seeds Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
1375 Springs Road, Lincoln, 7674 Registered & physical & service 03 Sep 2019
1375 Springs Road, Lincoln, 7674 Office & delivery 21 Oct 2019
Contact info
64 27 2455412
Phone (Phone)
companysecretary@pggwrightsonseeds.co.nz
Email
www.dlfseeds.co.nz
Website
Directors
Name and Address Role Period
John Donald Mckenzie
Rd 3, Ashburton, 7773
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Soren H. Director 01 Nov 2022 - current
Tom K. Director 02 Oct 2023 - current
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020
Director 22 Oct 2020 - 08 Mar 2024
Allan A. Director 01 Nov 2022 - 30 Jun 2023
Truels D. Director 08 Sep 2004 - 31 Oct 2022
Morten A. Director 26 Aug 2019 - 31 Oct 2022
Grant Campbell Mayne
Strowan, Christchurch, 8052
Address used since 26 Aug 2019
Director 26 Aug 2019 - 24 Apr 2020
Tom Bruynel
Ilam, Christchurch, 8041
Address used since 19 Jan 2011
Director 19 Jan 2011 - 26 Aug 2019
Soeren U. Director 11 Sep 2017 - 26 Aug 2019
Gerrit V. Director 08 Sep 2004 - 22 Sep 2017
Adrianus B. Director 01 Dec 2010 - 01 Feb 2011
Stephen John Lester
Christchurch 8042,
Address used since 01 Nov 2009
Director 20 Aug 2007 - 01 Dec 2010
Claus Bille Bach Ikjaer
Dk-3460 Birkerod, Denmark,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 28 Apr 2008
Aksel Christian Lauesgaard Nissen
Dk-4040 Jyllinge, Denmark,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 01 Aug 2006
Addresses
Principal place of activity
1375 Springs Road , Lincoln , 7674
Previous address Type Period
Unit C, 32 Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical 24 May 2011 - 03 Sep 2019
40 Hayton Road, Unit 10, Sockburn, Christchurch Registered & physical 16 Mar 2006 - 24 May 2011
59 Millstream Drive, Lincoln 8152 Registered & physical 22 Feb 2005 - 16 Mar 2006
C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch Registered & physical 08 Sep 2004 - 22 Feb 2005
Financial Data
Financial info
193700100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 193700100
Shareholder Name Address Period
Dlf Brazil Aps
Other (Other)
02 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Dlf-trifolium A/s
Other
08 Sep 2004 - 02 May 2019

Ultimate Holding Company
Effective Date 20 Oct 2019
Name Dansk Landbrugs Froselskab Amba (dlf Amba)
Type Company
Ultimate Holding Company Number 91524515
Country of origin DK
Location
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