General information

Seed And Field Services Limited

Type: NZ Limited Company (Ltd)
9429041620731
New Zealand Business Number
5605911
Company Number
Registered
Company Status

Seed and Field Services Limited (issued a New Zealand Business Number of 9429041620731) was registered on 20 Feb 2015. 3 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their physical address, up to 29 Sep 2022. 100000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 14039 shares (14.04% of shares), namely:
Ketels, Diana Mary (an individual) located at Remuera, Auckland postcode 1050,
Ketels Investment Trustees Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Ketels, Rodney Clive (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 4 shareholders hold 14.04% of all shares (exactly 14039 shares); it includes
Garry Stanley Elliott Trustee Limited (an entity) - located at 55 Shortland Street, Auckland,
Cjt Trustees Limited (an entity) - located at Parnell, Auckland,
Elliott, Robin Wallace (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allotment (46054 shares, 46.05%) belongs to 1 entity, namely:
Inta-Ag Limited, located at Pukekohe, Pukekohe (an entity). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 29 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & service 07 Dec 2022
Directors
Name and Address Role Period
Peter Andrew Culley
Rd 1, Tuakau, 2696
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 29 Aug 2023
Rd 2, Drury, 2578
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Philip Picot
Pukekohe, Pukekohe, 2120
Address used since 18 Jan 2018
Director 18 Jan 2018 - current
Grant Peter Wilson
Pukekohe, Pukekohe, 2120
Address used since 27 Oct 2016
Director 27 Oct 2016 - 09 Apr 2018
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Physical & registered 18 Nov 2020 - 29 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 19 Jun 2019 - 18 Nov 2020
45 Kitchener Road, Pukekohe, Pukekohe, 2120 Physical & registered 20 Feb 2015 - 19 Jun 2019
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14039
Shareholder Name Address Period
Ketels, Diana Mary
Individual
Remuera
Auckland
1050
07 Mar 2018 - current
Ketels Investment Trustees Limited
Shareholder NZBN: 9429042463993
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
07 Mar 2018 - current
Ketels, Rodney Clive
Individual
Remuera
Auckland
1050
07 Oct 2015 - current
Shares Allocation #2 Number of Shares: 14039
Shareholder Name Address Period
Garry Stanley Elliott Trustee Limited
Shareholder NZBN: 9429046592095
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
22 Jun 2018 - current
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Jun 2018 - current
Elliott, Robin Wallace
Individual
Orakei
Auckland
1071
07 Oct 2015 - current
Elliott, Garry Stanley
Individual
Orakei
Auckland
1071
07 Oct 2015 - current
Shares Allocation #3 Number of Shares: 46054
Shareholder Name Address Period
Inta-ag Limited
Shareholder NZBN: 9429039393579
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
07 Oct 2015 - current
Shares Allocation #4 Number of Shares: 15351
Shareholder Name Address Period
Culley, Peter Andrew
Director
Rd 1
Tuakau
2696
20 Feb 2015 - current
Shares Allocation #5 Number of Shares: 5517
Shareholder Name Address Period
Picot, Philip Alexander
Individual
Pukekohe
Pukekohe
2120
29 Jul 2016 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Kenny Genjin
Individual
Pukekohe
Pukekohe
2120
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Lyon, Clifton Killip
Individual
Rd 2
Drury
2578
07 Oct 2015 - 07 Mar 2018
Mellor, Bruce Fox
Individual
Orakei
Auckland
1071
07 Oct 2015 - 22 Jun 2018
Seed And Field Services Limited
Shareholder NZBN: 9429041620731
Company Number: 5605911
Entity
14 Feb 2019 - 03 Apr 2019
Seed And Field Services Limited
Shareholder NZBN: 9429041620731
Company Number: 5605911
Entity
14 Feb 2019 - 03 Apr 2019
Wilson, Grant Peter
Individual
Pukekohe
Pukekohe
2120
07 Oct 2015 - 14 Feb 2019
Location
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