1St Seed Limited was started on 21 Mar 2012 and issued a business number of 9429030746466. The registered LTD company has been supervised by 2 directors: David Poole - an active director whose contract started on 21 Mar 2012,
Gaylene Cadwallader - an inactive director whose contract started on 21 Mar 2012 and was terminated on 06 Sep 2022.
As stated in our information (last updated on 27 Feb 2024), the company filed 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, service).
Until 13 Mar 2020, 1St Seed Limited had been using 2 Osterley Way, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Paterson, Brent Wilson (an individual) located at Rd 6, Napier postcode 4186,
Poole, David (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Poole, David - located at Maraetai, Auckland,
Poole, David - located at Maraetai, Auckland. 1St Seed Limited has been classified as "Real estate agency service" (business classification L672010).
Previous addresses
Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 21 Mar 2012 to 13 Mar 2020
Address: 5 Tyldens Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 21 Mar 2012 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Paterson, Brent Wilson |
Rd 6 Napier 4186 New Zealand |
21 Feb 2023 - |
Director | Poole, David |
Maraetai Auckland 2018 New Zealand |
21 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Poole, David |
Maraetai Auckland 2018 New Zealand |
21 Mar 2012 - |
Individual | Poole, David |
Maraetai Auckland 2018 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ladbrook, Warren James |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2012 - 21 Feb 2023 |
Individual | Cadwallader, Gaylene |
Rd 2 Papakura 2582 New Zealand |
21 Mar 2012 - 21 Feb 2023 |
David Poole - Director
Appointment date: 21 Mar 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Mar 2017
Gaylene Cadwallader - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 06 Sep 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Mar 2012
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