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Premier Seeds Limited

Type: NZ Limited Company (Ltd)
9429035658566
NZBN
1450361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012220
Industry classification code
Seed Growing - Vegetable
Industry classification description
Current address
71f Montgomerie Road
Airport Oaks
Auckland 2022
New Zealand
Registered & physical & service address used since 18 Feb 2013
71f Montgomerie Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 25 Feb 2020
P O Box 107036
Auckland Airport 2150
New Zealand
Postal address used since 03 Feb 2021

Premier Seeds Limited, a registered company, was incorporated on 17 Nov 2003. 9429035658566 is the number it was issued. "Seed growing - vegetable" (ANZSIC A012220) is how the company is classified. This company has been run by 10 directors: Johannes S. - an active director whose contract began on 16 Jun 2015,
Andrew J. - an active director whose contract began on 16 Jun 2015,
Damien Jon Gibson - an active director whose contract began on 11 Dec 2023,
Christopher John Whitford Bone - an inactive director whose contract began on 02 Nov 2015 and was terminated on 11 Dec 2023,
Walter Stuart Dalgliesh - an inactive director whose contract began on 05 Feb 2004 and was terminated on 23 Dec 2015.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: P O Box 107036, Auckland Airport, 2150 (category: postal, office).
Premier Seeds Limited had been using 71F Montgomerie Road, Mangere, Manukau 2022 as their registered address up to 18 Feb 2013.

Addresses

Principal place of activity

71f Montgomerie Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 71f Montgomerie Road, Mangere, Manukau 2022 New Zealand

Registered & physical address used from 09 Feb 2010 to 18 Feb 2013

Address #2: 71f Montgomerie Road, Airport Oaks, Auckland

Registered & physical address used from 04 Dec 2009 to 09 Feb 2010

Address #3: 71f Montgomerie Road, Airport Oaks, Mangere

Registered address used from 24 Apr 2009 to 04 Dec 2009

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical address used from 07 Dec 2006 to 04 Dec 2009

Address #5: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical address used from 01 Dec 2004 to 07 Dec 2006

Address #6: Woodhouse & Partners Limited, 41 Perry Steet, Masterton

Physical address used from 09 Jul 2004 to 01 Dec 2004

Address #7: 71f Montgomeric Road, Airport Oaks, Mangere, Auckland 1701

Registered address used from 24 May 2004 to 24 Apr 2009

Address #8: Pricewaterhousecoopers, 113-119 The Terrace, Wellington

Physical address used from 17 Nov 2003 to 09 Jul 2004

Address #9: Pricewaterhousecoopers, 113-119 The Terrace, Wellington

Registered address used from 17 Nov 2003 to 24 May 2004

Contact info
64 21 901841
02 Feb 2024
64 27 2444664
03 Feb 2019 Phone
damien.gibson@premierseeds.co.nz
02 Feb 2024 Email
chris.bone@premierseeds.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
chris.bone@premierseeds.co.nz
03 Feb 2019 Email
www.Premierseeds.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

NZSX Code: na

Annual return filing month: February

Financial report filing month: August

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Other (Other) Bejo Finance Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalgliesh, Walter Stuart Rd 1
Levin
5571
New Zealand
Individual Rawnsley, Michael Charles Papakura, Auckland

New Zealand
Individual Rawnsley, Michael Charles Papakura, Auckland
Individual Carrell, Benjamin Wayne Beckenham
Christchurch
8023
New Zealand
Individual Rawnsley, Anastassia Andreeevna Rosehill
Papakura
2113
New Zealand
Individual Dickson, Stephen Lloyd Rd2
Drury, Auckland
2578
New Zealand
Individual Rowley, Simon Lane Ashburton
Individual Rawnsley, Michael Charles Papakura
Individual Rawnsley, Robert Ian Papakura
Auckland

New Zealand
Individual Dickson, Carol Anne Rd2
Drury, Auckland
2578
New Zealand
Individual Rowley, Jocelyn Annette Westmorland
Christchurch
Individual Dalgliesh, Fay Margaret Rd 1
Levin
5571
New Zealand
Individual Stewart, Russell Graeme Levin
Individual Rowley, Jocelyn Annette Ashburton
Individual Carrell, Tina Belinda Saint Albans
Christchurch
8052
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Individual Stewart, Russell Graeme Masterton

New Zealand
Directors

Johannes S. - Director

Appointment date: 16 Jun 2015


Andrew J. - Director

Appointment date: 16 Jun 2015

Address: Mont Albert, Victoria, 3127 Australia

Address used since 16 Jun 2015


Damien Jon Gibson - Director

Appointment date: 11 Dec 2023

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Dec 2023


Christopher John Whitford Bone - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 11 Dec 2023

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Nov 2015


Walter Stuart Dalgliesh - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 23 Dec 2015

Address: Rd 1, Levin, 5571 New Zealand

Address used since 27 Nov 2009


Colin, Geoffrey Young - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 08 Jun 2015

Address: Essendon, Victoria 3040, Australia

Address used since 15 Dec 2008


Gerardus B. - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 08 Jun 2015


Johanna D. - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 30 Aug 2013


Mariska Jansen - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 01 Aug 2011

Address: 1744 Gc Valkkog, The Netherlands,

Address used since 01 Jul 2007


Anthony Richard Hubbard - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 31 May 2005

Address: Skye, Victoria 3977, Australia,

Address used since 05 Mar 2004

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