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PREMIER SEEDS LIMITED

● Registered
NZBN 9429035658566 · NZ Company No. 1450361 · NZ Limited Company · Incorporated 17 Nov 2003

Premier Seeds Limited was incorporated on 17 November 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8254 days.

Overview

NZ Business Number
9429035658566
Company Number
1450361
Company Name
PREMIER SEEDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 November 2003 (Monday)
Status
Registered
Status History
Registered as of 17 November 2003 (Monday)
Registered Office
71f Montgomerie Road
Airport Oaks
Auckland
NZ 2022
Country of Origin
New Zealand
Address for Service
71f Montgomerie Road
Airport Oaks
Auckland
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 17 November 2003 to 24 May 2004
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  2. From 24 May 2004 to 24 April 2009
    71f Montgomeric Road, Airport Oaks, Mangere, Auckland 1701
  3. From 24 April 2009 to 4 December 2009
    71f Montgomerie Road, Airport Oaks, Mangere
  4. From 4 December 2009 to 9 February 2010
    71f Montgomerie Road, Airport Oaks, Auckland
  5. From 9 February 2010 to 18 February 2013
    71f Montgomerie Road, Mangere, Manukau 2022, NZ

Address for Service

  1. From 17 November 2003 to 9 July 2004
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  2. From 9 July 2004 to 1 December 2004
    Woodhouse & Partners Limited, 41 Perry Steet, Masterton
  3. From 1 December 2004 to 7 December 2006
    Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton
  4. From 7 December 2006 to 4 December 2009
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland
  5. From 4 December 2009 to 9 February 2010
    71f Montgomerie Road, Airport Oaks, Auckland
  6. From 9 February 2010 to 18 February 2013
    71f Montgomerie Road, Mangere, Manukau 2022, NZ

Address for Records

  1. From 2 July 2004 to 30 November 2006
    41 Perry Street, Masterton

Company Directors

3 listed
JS
Johannes Petrus SCHIPPER
Appointed 16 Jun 2015 · Grote Sloot 245, Sint Maartensbrug, NL, 1752 JN
AJ
Andrew JACOBI
Appointed 16 Jun 2015 · 1 Grace Court, Mont Albert, Victoria, AU, 3127
CB
Christopher John Whitford BONE
Appointed 2 Nov 2015 · 23 Meadowland Drive, Somerville, Auckland, NZ, 2014

Company Shareholders

4 share parcels · 200,000 shares total

Share allocation 1
28,000 shares (14%)
Anastassia Andreeevna RAWNSLEY
31 Parkhaven Drive, Rosehill, Papakura
Michael Charles RAWNSLEY
31 Parkhaven Drive, Papakura, Auckland
Share allocation 2
14,000 shares (7%)
Benjamin Wayne CARRELL
47 Eastling Street, Bishopdale, Christchurch
Share allocation 3
24,000 shares (12%)
Carol Anne DICKSON
710 Runciman Road, Rd2, Drury, Auckland
Stephen Lloyd DICKSON
710 Runciman Road, Rd2, Drury, Auckland
Share allocation 4
134,000 shares (67%)
BEJO FINANCE BV
1749 Zh Warmenhuizen, Holland