Seales Winslow Limited, a registered company, was started on 02 May 2011. 9429031114936 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Matthew William Skilton - an active director whose contract started on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract started on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract started on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract started on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract started on 31 May 2013 and was terminated on 31 Jan 2019.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 161 Hewletts Road, Mount Maunganui, 3116 (category: registered, physical).
Other names for the company, as we identified at BizDb, included: from 28 Apr 2011 to 23 May 2011 they were named Ballance Newco Limited.
One entity controls all company shares (exactly 21750000 shares) - Ballance Agri-Nutrients Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Basic Financial info
Total number of Shares: 21750000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21750000 | |||
| Entity (NZ Co-operative Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Rosscore Limited Shareholder NZBN: 9429031606684 Company Number: 2442200 |
02 Jun 2011 - 21 Feb 2013 | |
| Entity | Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 |
02 Jun 2011 - 21 Feb 2013 |
Ultimate Holding Company
Matthew William Skilton - Director
Appointment date: 02 Sep 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director
Appointment date: 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2011
David Stewart Graham - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 31 May 2013
Address: Rd 1, Putaruru, New Zealand
Address used since 21 Jun 2011
Camden Ross Joseph Hyland - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 28 Feb 2013
Address: Rd 1, Taupiri, New Zealand
Address used since 01 Jun 2011
Neil Andrew Richardson - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 26 Feb 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 22 Jun 2011
Craig Anthony Carr - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 19 Feb 2013
Address: Ashburton, 7700 New Zealand
Address used since 01 Jun 2011
David O'reilly - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 21 Jun 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 May 2011
David Pembroke Hurst - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 21 Jun 2011
Address: R D 7, Te Puke, 3187 New Zealand
Address used since 24 May 2011
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 23 May 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 May 2011
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