General information
Terranova Seeds Limited
Type: NZ Limited Company (Ltd)9429035819363
New Zealand Business Number
1376662
Company Number
Registered
Company Status
Terranova Seeds Limited (issued a business number of 9429035819363) was launched on 19 Aug 2003. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 07 Mar 2019. Terranova Seeds Limited used other aliases, namely: Reliable Seeds Limited from 19 Aug 2003 to 03 Oct 2003. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
South Pacific Seeds Pty Ltd (an other) located at Nsw 2680, Australia. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 07 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Edward Beck
Darlinghurst, Sydney, 2010
Address used since 01 Jan 1970
Darlinghurst, Sydney, 2010
Address used since 16 Jan 2013 |
Director | 19 Aug 2003 - current |
|
John Philip Hancock
Beelbangera, New South Wales 2680,
Address used since 18 Feb 2004
Griffith, Nsw, 2680
Address used since 01 Jan 1970 |
Director | 19 Aug 2003 - current |
|
Anthony Vivian Higgs
Menai, New South Wales, 2234
Address used since 01 Oct 2011
Griffith, Nsw, 2680
Address used since 01 Jan 1970 |
Director | 01 Oct 2011 - current |
|
John Charles Phillips
Parau, Auckland, 0604
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Mark Richard Philip Hancock
Bilbul, Nsw, 2680
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Peter John Breden
79/95 Stanthorpe Road, Killara, Nsw, Australia, 2071
Address used since 17 Feb 2015
Griffith, Nsw, 2680
Address used since 01 Jan 1970 |
Director | 19 Aug 2003 - 25 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 07 Mar 2019 |
| Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Physical & registered | 20 Feb 2007 - 17 Mar 2011 |
| C/- Leech & Partners, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 19 Aug 2003 - 20 Feb 2007 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Seeds Pty Ltd Other (Other) |
Nsw 2680 Australia |
08 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koortend Pty Limited (acn 059 821 877) Other |
19 Aug 2003 - 27 Jun 2010 | |
|
Null - Koortend Pty Limited (acn 059 821 877) Other |
19 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | South Pacific Seeds Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 2887256 |
| Country of origin | AU |
| Address |
Unit 48, 50 Willandra Avenue Griffith Nsw 2680 |
Location
Companies nearby
 |
We Built This City Limited 44 Mandeville Street |
|
Chamberlain Agriculture Limited 44 Mandeville Street |
|
Pathway Engineering Limited 44 Mandeville Street |
|
Missfittings Limited 44 Mandeville Street |
|
La Famia Foundation Nz 44 Mandeville Street |
|
Automatic Fire Alarm Monitoring Limited 31 Leslie Hills Drive |