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Wholesale Seeds Limited

Type: NZ Limited Company (Ltd)
9429034560853
NZBN
1688612
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 Feb 2012

Wholesale Seeds Limited, a registered company, was registered on 05 Sep 2005. 9429034560853 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: James Gray Smith - an active director whose contract started on 29 Jul 2008,
Patrick Matthew Davis - an active director whose contract started on 06 Nov 2019,
Angela Joy Smith - an inactive director whose contract started on 05 Sep 2005 and was terminated on 22 Mar 2013.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Wholesale Seeds Limited had been using 144 Tancred Street, Ashburton as their physical address up until 22 Feb 2012.
Former names used by this company, as we found at BizDb, included: from 29 Jul 2008 to 20 Oct 2008 they were called Seed Growers Direct Limited, from 05 Sep 2005 to 29 Jul 2008 they were called Digby Windrowing Limited.
A total of 10000 shares are allocated to 22 shareholders (14 groups). The first group includes 50 shares (0.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1721 shares (17.21%). Lastly the 3rd share allocation (129 shares 1.29%) made up of 3 entities.

Addresses

Previous addresses

Address: 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 16 May 2008 to 22 Feb 2012

Address: 100 Burnett Street, Ashburton

Physical & registered address used from 05 Sep 2005 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thelning, Derek Oscar Kerry Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1721
Individual Davis, Patrick Rd 12
Rakaia
7782
New Zealand
Entity (NZ Limited Company) B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Ashburton
Null 7700
New Zealand
Shares Allocation #3 Number of Shares: 129
Individual Kennedy, Virginia Heather Sai Louie Rd 4
Ashburton
7774
New Zealand
Entity (NZ Limited Company) B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Ashburton
7700
New Zealand
Individual Kennedy, Jonathan Douglas Rd 4
Ashburton
7774
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Bird, Thomas Michael Alexandra
9320
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 40) Limited
Shareholder NZBN: 9429047837942
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Arps, Tristan Luke Tinwald
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 125
Individual Sturgess, Sam Wylie Rd 1k
Oamaru
9494
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual Mavor, Geoffrey Bruce Weston
Oamaru
9401
New Zealand
Shares Allocation #8 Number of Shares: 1450
Entity (NZ Limited Company) Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
181 High Street
Christchurch
8144
New Zealand
Individual Bellew, Olivia Rose Russley
Christchurch
8042
New Zealand
Individual Bellew, Lance Hayden Russley
Christchurch
8042
New Zealand
Shares Allocation #9 Number of Shares: 2000
Entity (NZ Limited Company) Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Ashburton
7700
New Zealand
Shares Allocation #10 Number of Shares: 3830
Entity (NZ Limited Company) Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, James Gray R D 3
Cromwell
9383
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Smith, James Gray R D 3
Cromwell
9383
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Smith, Angela Joy R D 3
Cromwell
9383
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Ward, Louise Karen Rd 21
Geraldine
7991
New Zealand
Individual Ward, Jamie Daniel Rd 21
Geraldine
7991
New Zealand
Shares Allocation #14 Number of Shares: 250
Individual Kempthorne, Michael John Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunton, Andrew Mark Rd 6
Riversdale
9776
New Zealand
Individual Webber, Olivia Rose Russley
Christchurch
8042
New Zealand
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Ashburton
7700
New Zealand
Individual Webber, Olivia Rose Russley
Christchurch
8042
New Zealand
Individual Webber, Olivia Rose Russley
Christchurch
8042
New Zealand
Individual Webber, Olivia Rose Russley
Christchurch
8042
New Zealand
Individual Mcdonald, Izaak Luke Methven
7730
New Zealand
Entity Wholesale Seeds Limited
Shareholder NZBN: 9429034560853
Company Number: 1688612
Ashburton
7700
New Zealand
Individual Burrowes, Aaron Murray Rd 6
Riversdale
9776
New Zealand
Individual Bellew, Mitchell Philip Lake Hood
R D 4, Ashburton

New Zealand
Individual Burrowes, Aaron Murray Rd 6
Riversdale
9776
New Zealand
Individual Gunton, Andrew Mark Rd 6
Riversdale
9776
New Zealand
Directors

James Gray Smith - Director

Appointment date: 29 Jul 2008

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Mar 2010

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 15 Jan 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 Jul 2017


Patrick Matthew Davis - Director

Appointment date: 06 Nov 2019

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 16 Nov 2020

Address: Methven, 7730 New Zealand

Address used since 06 Nov 2019


Angela Joy Smith - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 22 Mar 2013

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Mar 2010

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