General information
Seed And Field Services Limited
Type: NZ Limited Company (Ltd)9429041620731
New Zealand Business Number
5605911
Company Number
Registered
Company Status
Seed and Field Services Limited (issued a New Zealand Business Number of 9429041620731) was registered on 20 Feb 2015. 3 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their physical address, up to 29 Sep 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Seed and Field Services Nz Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 29 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 29 Aug 2023
Rd 2, Drury, 2578
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Paul Joseph Lysaght
Avonhead, Christchurch, 8042
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Peter Andrew Culley
Rd 1, Tuakau, 2696
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 25 Mar 2024 |
|
Philip Picot
Pukekohe, Pukekohe, 2120
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 25 Mar 2024 |
|
Grant Peter Wilson
Pukekohe, Pukekohe, 2120
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Physical & registered | 18 Nov 2020 - 29 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 19 Jun 2019 - 18 Nov 2020 |
| 45 Kitchener Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 20 Feb 2015 - 19 Jun 2019 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed And Field Services NZ Limited Shareholder NZBN: 9429051237752 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketels, Rodney Clive Individual |
Remuera Auckland 1050 |
07 Oct 2015 - 30 Aug 2024 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 22 Jun 2018 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Ketels, Diana Mary Individual |
Remuera Auckland 1050 |
07 Mar 2018 - 30 Aug 2024 |
|
Wilson, Kenny Genjin Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2019 - 30 Aug 2024 |
|
Ketels, Diana Mary Individual |
Rd 2 Drury 2578 |
07 Mar 2018 - 30 Aug 2024 |
|
Ketels, Diana Mary Individual |
Remuera Auckland 1050 |
07 Mar 2018 - 30 Aug 2024 |
|
Picot, Philip Alexander Individual |
Rd 2 Te Kauwhata 3782 |
29 Jul 2016 - 30 Aug 2024 |
|
Picot, Philip Alexander Individual |
Rd 2 Te Kauwhata 3782 |
29 Jul 2016 - 30 Aug 2024 |
|
Ketels, Rodney Clive Individual |
Remuera Auckland 1050 |
07 Oct 2015 - 30 Aug 2024 |
|
Ketels, Rodney Clive Individual |
Rd 2 Drury 2578 |
07 Oct 2015 - 30 Aug 2024 |
|
Ketels, Rodney Clive Individual |
Remuera Auckland 1050 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
07 Oct 2015 - 30 Aug 2024 |
|
Culley, Peter Andrew Individual |
Rd 1 Tuakau 2696 |
20 Feb 2015 - 30 Aug 2024 |
|
Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 Company Number: 6049609 Entity |
55 Shortland Street Auckland 1010 |
07 Mar 2018 - 30 Aug 2024 |
|
Inta-ag Limited Shareholder NZBN: 9429039393579 Company Number: 411705 Entity |
Pukekohe Pukekohe 2120 |
07 Oct 2015 - 30 Aug 2024 |
|
Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 Entity |
55 Shortland Street Auckland 1010 |
22 Jun 2018 - 30 Aug 2024 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Parnell Auckland 1052 |
22 Jun 2018 - 30 Aug 2024 |
|
Lyon, Clifton Killip Individual |
Rd 2 Drury 2578 |
07 Oct 2015 - 07 Mar 2018 |
|
Seed And Field Services Limited Shareholder NZBN: 9429041620731 Company Number: 5605911 Entity |
14 Feb 2019 - 03 Apr 2019 | |
|
Seed And Field Services Limited Shareholder NZBN: 9429041620731 Company Number: 5605911 Entity |
14 Feb 2019 - 03 Apr 2019 | |
|
Wilson, Grant Peter Individual |
Pukekohe Pukekohe 2120 |
07 Oct 2015 - 14 Feb 2019 |
Location
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