General information

South Pacific Seed Sales (nz) Limited

Type: NZ Limited Company (Ltd)
9429038087035
New Zealand Business Number
857065
Company Number
Registered
Company Status

South Pacific Seed Sales (Nz) Limited (issued an NZ business identifier of 9429038087035) was launched on 21 May 1997. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up until 03 Jun 2011. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10 per cent of shares), namely:
South Pacific Seeds (N.z.) Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90000 shares); it includes
South Pacific Seeds Pty Limited (an other) - located at Griffith, New South Wales 2680, Australia. Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 03 Jun 2011
Directors
Name and Address Role Period
John Philip Hancock
50 Willandra Ave, Griffith, Nsw, 2680
Address used since 01 Jan 1970
Beelbangera, N S W 2680,
Address used since 10 Aug 1997
50 Willandra Ave, Griffith, Nsw, 2680
Address used since 01 Jan 1970
Director 10 Aug 1997 - current
Richard Edward Beck
Darlinghurst, Sydney, 2010
Address used since 16 Jan 2013
Darlinghurst, Sydney, 2010
Address used since 01 Jan 1970
Director 29 Nov 2004 - current
Mark Richard Philip Hancock
Griffith, Nsw, 2680
Address used since 01 Jan 1970
Beelbangera, Nsw, 2680
Address used since 09 Dec 2011
Griffith, Nsw, 2680
Address used since 01 Jan 1970
Director 09 Dec 2011 - current
Russell Sutcliffe Kidd
Palmerston North, Palmerston North, 4414
Address used since 28 Apr 2023
Director 28 Apr 2023 - current
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 24 May 2021
Ashburton, 7700
Address used since 12 Mar 2014
Director 21 May 1997 - 07 May 2023
Charlotte Kate Connoley
Rd 3, Hunua, 2583
Address used since 24 May 2021
Pukekohe, Pukekohe, 2120
Address used since 11 Dec 2013
Director 11 Dec 2013 - 05 Dec 2021
Edward Marino Frkovic
Griffith, New South Wales, Australia,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 07 Oct 2013
Shaun Jackson
Manly, Queensland, Australia 4179,
Address used since 07 Aug 2006
Director 10 Aug 1997 - 11 Nov 2009
Edward Marino Frkovic
Griffiths, N S W 2680, Australia,
Address used since 10 Aug 1997
Director 10 Aug 1997 - 01 Dec 2004
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered & physical 12 May 2003 - 03 Jun 2011
G R Leech & Partners, 248 East Street, Ashburton Physical 05 Jun 2001 - 05 Jun 2001
G R Leech & Partners, 248 East Street, Ashburton Registered 05 Jun 2001 - 12 May 2003
Leech & Partners Ltd, 248 East Street, Ashburton Physical 05 Jun 2001 - 12 May 2003
G R Leech & Partners, 248 East Street, Ashburton Registered 11 Apr 2000 - 05 Jun 2001
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
South Pacific Seeds (n.z.) Limited
Shareholder NZBN: 9429038994593
Entity (NZ Limited Company)
161 Burnett Street
Ashburton
7700
21 May 1997 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
South Pacific Seeds Pty Limited
Other (Other)
Griffith
New South Wales 2680, Australia
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcarthur, Steve
Individual
Christchurch
21 May 1997 - 30 May 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name South Pacific Seeds Pty Ltd
Type South Pacific Seeds Pty Ltd
Ultimate Holding Company Number 2887256
Country of origin AU
Location