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Dlf Seeds Limited

Type: NZ Limited Company (Ltd)
9429035213406
NZBN
1549250
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
1375 Springs Road
Lincoln 7674
New Zealand
Registered & physical & service address used since 03 Sep 2019
1375 Springs Road
Lincoln 7674
New Zealand
Office & delivery address used since 21 Oct 2019

Dlf Seeds Limited, a registered company, was started on 08 Sep 2004. 9429035213406 is the New Zealand Business Number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was classified. This company has been run by 15 directors: John Donald Mckenzie - an active director whose contract started on 26 Aug 2019,
Soren H. - an active director whose contract started on 01 Nov 2022,
Tom K. - an active director whose contract started on 02 Oct 2023,
Carol Rose Bellette - an inactive director whose contract started on 22 Oct 2020 and was terminated on 08 Mar 2024,
Allan A. - an inactive director whose contract started on 01 Nov 2022 and was terminated on 30 Jun 2023.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (types include: office, delivery).
Dlf Seeds Limited had been using Unit C, 32 Sheffield Crescent, Burnside, Christchurch as their registered address up to 03 Sep 2019.

Addresses

Principal place of activity

1375 Springs Road, Lincoln, 7674 New Zealand


Previous addresses

Address #1: Unit C, 32 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 May 2011 to 03 Sep 2019

Address #2: 40 Hayton Road, Unit 10, Sockburn, Christchurch New Zealand

Registered & physical address used from 16 Mar 2006 to 24 May 2011

Address #3: 59 Millstream Drive, Lincoln 8152

Registered & physical address used from 22 Feb 2005 to 16 Mar 2006

Address #4: C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch

Registered & physical address used from 08 Sep 2004 to 22 Feb 2005

Contact info
64 27 2455412
21 Oct 2019 Phone
companysecretary@pggwrightsonseeds.co.nz
21 Oct 2019 Email
www.dlfseeds.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 193700100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 193700100
Other (Other) Dlf Brazil Aps

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dlf-trifolium A/s

Ultimate Holding Company

20 Oct 2019
Effective Date
Dansk Landbrugs Froselskab Amba (dlf Amba)
Name
Company
Type
91524515
Ultimate Holding Company Number
DK
Country of origin
Directors

John Donald Mckenzie - Director

Appointment date: 26 Aug 2019

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 26 Aug 2019


Soren H. - Director

Appointment date: 01 Nov 2022


Tom K. - Director

Appointment date: 02 Oct 2023


Carol Rose Bellette - Director (Inactive)

Appointment date: 22 Oct 2020

Termination date: 08 Mar 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 Oct 2020


Allan A. - Director (Inactive)

Appointment date: 01 Nov 2022

Termination date: 30 Jun 2023


Truels D. - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 31 Oct 2022


Morten A. - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 31 Oct 2022


Grant Campbell Mayne - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 24 Apr 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 26 Aug 2019


Tom Bruynel - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 26 Aug 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 19 Jan 2011


Soeren U. - Director (Inactive)

Appointment date: 11 Sep 2017

Termination date: 26 Aug 2019


Gerrit V. - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 22 Sep 2017


Adrianus B. - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 01 Feb 2011


Stephen John Lester - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 01 Dec 2010

Address: Christchurch 8042,

Address used since 01 Nov 2009


Claus Bille Bach Ikjaer - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 28 Apr 2008

Address: Dk-3460 Birkerod, Denmark,

Address used since 08 Sep 2004


Aksel Christian Lauesgaard Nissen - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 01 Aug 2006

Address: Dk-4040 Jyllinge, Denmark,

Address used since 08 Sep 2004

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