Cates Grain & Seed Limited was registered on 16 Apr 1973 and issued an NZ business identifier of 9429031867290. This registered LTD company has been supervised by 12 directors: Graham Russell Kennedy - an active director whose contract began on 27 May 1992,
William G. - an active director whose contract began on 10 Dec 2002,
John G. - an active director whose contract began on 10 Dec 2002,
Stuart Alan Begg - an active director whose contract began on 01 Mar 2007,
Paul Michael Winter - an active director whose contract began on 16 Apr 2008.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Until 04 Jun 1999, Cates Grain & Seed Limited had been using C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton as their physical address.
BizDb identified other names for this company: from 16 Apr 1973 to 08 Mar 2007 they were named Peter Cates Limited.
A total of 1240000 shares are allocated to 9 groups (12 shareholders in total). As far as the first group is concerned, 124000 shares are held by 3 entities, namely:
Begg, Julia Kim (an individual) located at Rd 7, Ashburton postcode 7777,
Begg, Stuart Alan (an individual) located at Rd 7, Ashburton postcode 7777,
L S Trustees (No. 30) Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 620000 shares) and includes
Openfolde New Zealand Limited - located at Ashburton.
The next share allocation (62000 shares, 5%) belongs to 1 entity, namely:
Hunt, Morgan Grant, located at Leeston (an individual).
Previous addresses
Address: C/- Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Physical address used from 04 Jun 1999 to 28 Apr 2011
Address: 144 Tancred Street, Ashburton New Zealand
Registered address used from 05 May 1997 to 28 Apr 2011
Basic Financial info
Total number of Shares: 1240000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 124000 | |||
Individual | Begg, Julia Kim |
Rd 7 Ashburton 7777 New Zealand |
09 Sep 2021 - |
Individual | Begg, Stuart Alan |
Rd 7 Ashburton 7777 New Zealand |
28 Jan 2009 - |
Entity (NZ Limited Company) | L S Trustees (no. 30) Limited Shareholder NZBN: 9429030572263 |
Ashburton 7700 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 620000 | |||
Entity (NZ Limited Company) | Openfolde New Zealand Limited Shareholder NZBN: 9429036306060 |
Ashburton 7700 New Zealand |
16 Apr 1973 - |
Shares Allocation #3 Number of Shares: 62000 | |||
Individual | Hunt, Morgan Grant |
Leeston 7632 New Zealand |
03 Dec 2021 - |
Shares Allocation #4 Number of Shares: 93000 | |||
Individual | Winter, Paul Michael |
Ashburton |
16 Apr 1973 - |
Shares Allocation #5 Number of Shares: 93000 | |||
Individual | Reid, Martin John |
Ashburton New Zealand |
16 Apr 1973 - |
Shares Allocation #6 Number of Shares: 31000 | |||
Individual | Begg, Stuart Alan |
Rd 7 Ashburton 7777 New Zealand |
28 Jan 2009 - |
Shares Allocation #7 Number of Shares: 124000 | |||
Individual | Hastie, Corey John |
R D 1 Ashburton New Zealand |
14 May 2007 - |
Individual | Tallott, Nathalie Eugenie |
Rd 1 Ashburton 7771 New Zealand |
09 Sep 2021 - |
Shares Allocation #8 Number of Shares: 31000 | |||
Individual | Hastie, Corey John |
R D 1 Ashburton New Zealand |
14 May 2007 - |
Shares Allocation #9 Number of Shares: 62000 | |||
Individual | Williams, Nicholas John |
Allenton Ashburton 7700 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Annette Joan |
Prebbleton 7604 New Zealand |
17 Aug 2009 - 19 Mar 2018 |
Individual | Falloon, Graeme Keith |
Rangiora 7400 New Zealand |
17 Aug 2009 - 19 Mar 2018 |
Individual | Hamilton, John Stuart |
Prebbleton 7604 New Zealand |
16 Apr 1973 - 19 Mar 2018 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
17 Aug 2009 - 19 Mar 2018 |
Individual | Wilson, Brian Samuel |
Ashburton 7700 New Zealand |
16 Apr 1973 - 02 Oct 2013 |
Entity | Cates Investments Limited Shareholder NZBN: 9429031942157 Company Number: 127543 |
16 Apr 1973 - 17 Aug 2009 | |
Entity | Cates Investments Limited Shareholder NZBN: 9429031942157 Company Number: 127543 |
16 Apr 1973 - 17 Aug 2009 |
Graham Russell Kennedy - Director
Appointment date: 27 May 1992
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 26 Apr 2016
William G. - Director
Appointment date: 10 Dec 2002
John G. - Director
Appointment date: 10 Dec 2002
Stuart Alan Begg - Director
Appointment date: 01 Mar 2007
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 27 Jan 2020
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 19 Apr 2010
Paul Michael Winter - Director
Appointment date: 16 Apr 2008
Address: Ashburton, 7700 New Zealand
Address used since 26 Apr 2016
Corey John Hastie - Director
Appointment date: 16 Apr 2008
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 19 Apr 2010
Martin John Reid - Director
Appointment date: 16 Apr 2008
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 19 Apr 2010
Nicholas John Williams - Director
Appointment date: 16 Feb 2016
Address: Ashburton, 7700 New Zealand
Address used since 16 Feb 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 Mar 2018
Brian Samuel Wilson - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 30 Jun 2008
Address: R.d.2, Ashburton,
Address used since 27 May 1992
John Stuart Hamilton - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 31 Jan 2008
Address: Ashburton,
Address used since 27 May 1992
Peter John Cates - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 31 Aug 2005
Address: Ashburton,
Address used since 27 May 1992
Jocelyn Cates - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 10 Dec 2002
Address: Ashburton,
Address used since 27 May 1992
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