South Pacific Seeds (n.z.) Limited
Type: NZ Limited Company (Ltd)South Pacific Seeds (N.z.) Limited (issued an NZ business number of 9429038994593) was registered on 09 Jun 1992. 4 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Level 1, 161 Burnett Street, Ashburton had been their registered address, until 22 Aug 2011. South Pacific Seeds (N.z.) Limited used other aliases, namely: S.p.s. Seeds (N.z.) Limited from 09 Jun 1992 to 07 Jul 1994. 5000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3500000 shares (70 per cent of shares), namely:
South Pacific Seeds Pty Limited (an other) located at Griffith, New South Wales postcode 2680. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 375000 shares); it includes
Mckay, Stephanie Helen (an individual) - located at Ashburton. Moving on to the 3rd group of shareholders, share allocation (375000 shares, 7.5%) belongs to 1 entity, namely:
Mckay, John Andrew, located at Ashburton (an individual). Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 East Street, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 1994 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Service & physical | 01 Jul 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 22 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Hancock
Beelbangera, New South Wales,
Address used since 09 Jun 1992
Griffith, New South Wales, 2680
Address used since 01 Jan 1970
Griffith, New South Wales, 2680
Address used since 01 Jan 1970 |
Director | 09 Jun 1992 - current |
|
Peter Logan Mccaw
Methven, 7776
Address used since 14 Aug 2011 |
Director | 22 Jun 1994 - current |
|
Mark Richard Phillip Hancock
Griffith, New South Wales, 2680
Address used since 01 Jan 1970
Beelbangera, N S W,
Address used since 22 Jun 1994
Griffith, New South Wales, 2680
Address used since 01 Jan 1970 |
Director | 22 Jun 1994 - current |
|
John Andrew Mckay
Ashburton, 7776
Address used since 14 Aug 2011 |
Director | 22 Jun 1994 - current |
|
Richard Edward Beck
Griffith, New South Wales, 2680
Address used since 01 Jan 1970
Darlinghurst, Sydney, 2010
Address used since 16 Jan 2013
Griffith, New South Wales, 2680
Address used since 01 Jan 1970 |
Director | 29 Nov 2004 - current |
|
Gary Richard Leech
Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 22 Jun 1994 - 07 May 2023 |
|
Max Baker Dalrymple
Mt Gambier, S A 5290, Australia,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 27 Aug 2008 |
|
Edward Marino Frkovic
Griffith, New South Wales, Australia,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 - 22 Aug 2011 |
| G R Leech & Partners, 248 East Street, Ashburton | Physical | 03 Aug 2000 - 03 Aug 2000 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 03 Aug 2000 - 01 Jul 2011 |
| 248 East Street, Ashburton | Registered | 08 Jul 1994 - 14 Jun 2011 |
| C/-messrs Deloitte Ross Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Registered | 08 Jul 1994 - 08 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Seeds Pty Limited Other (Other) |
Griffith New South Wales 2680 |
09 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Stephanie Helen Individual |
Ashburton 7776 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, John Andrew Individual |
Ashburton |
09 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Erena Margaret Individual |
Methven |
25 Aug 2005 - current |
|
Mccaw, Peter Logan Individual |
Methven |
09 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Gary Richard Individual |
Allenton Ashburton 7700 |
09 Jun 1992 - 14 Feb 2023 |
|
Leech, Anne Marie Individual |
Allenton Ashburton 7700 |
09 Jun 1992 - 14 Feb 2023 |
|
Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 Entity |
Ashburton Ashburton 7700 |
23 Feb 2016 - 26 Nov 2020 |
|
Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 Entity |
Ashburton Ashburton 7700 |
23 Feb 2016 - 26 Nov 2020 |
|
Leech, Gary R Individual |
Ashburton |
25 Aug 2005 - 08 Mar 2013 |
|
Cooney, Laurence Killoh Individual |
Ashburton 7700 |
09 Jun 1992 - 18 Feb 2013 |
Ultimate Holding Company
| Effective Date | 29 Aug 2015 |
| Name | South Pacific Seeds Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2887256 |
| Country of origin | AU |
 |
Foster Dairying Limited Level 1 |
|
Sunlaws Trustee Company (rs) Limited Level 1 |
|
Sunlaws Trustee Company (as) Limited Level 1 |
|
Sunlaws Trustee Company (hs) Limited Level 1 |
|
Sunlaws Trustee Company (ps) Limited Level 1 |
|
Chisnall Ruapuna Limited Level 1 |