NZ Farmers Livestock Limited
Type: NZ Limited Company (Ltd)Nz Farmers Livestock Limited (issued a New Zealand Business Number of 9429030910225) was incorporated on 25 Oct 2011. 2 addresses are in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, registered). 74 Princes Street, Hawera, Hawera had been their physical address, up until 04 Jan 2013. 10349 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7014 shares (67.77 per cent of shares), namely:
Allied Farmers Rural Limited (an entity) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 17.84 per cent of all shares (exactly 1846 shares); it includes
Stockmans Holdings Limited (an entity) - located at Rd2, Pukekohe, Null. Moving on to the next group of shareholders, share allocation (1489 shares, 14.39%) belongs to 1 entity, namely:
Agent Company Limited, located at Morrinsville, Morrinsville (an entity). "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Nz Farmers Livestock Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Physical & registered & service | 04 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 16 Jul 2020
Rd 28, Hawera, 4678
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - current |
|
Oliver John Carruthers
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
|
Simon Nicholas Williams
Hamilton, 3210
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Simon Williams
Hamilton, 3210
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
William Bryan Sweeney
Rd 1, Morrinsville, 3371
Address used since 08 May 2023
Morrinsville, 3371
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Richard Paget Milsom
Ponsonby, Auckland, 1021
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 05 Apr 2023 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 22 Dec 2020
Bell Block, New Plymouth, 4312
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 24 Nov 2021 |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 18 Apr 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 11 Feb 2020
Woburn, Lower Hutt, 5010
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 30 Jun 2020 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 28 Aug 2019 |
|
Garry Charles Bluett
Takapuna, Auckland, 0622
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 27 Nov 2018 |
|
Colin William Morrison
New Plymouth, New Plymouth, 4310
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 09 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera, Hawera, 4610 | Physical & registered | 25 Oct 2011 - 04 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Rural Limited Shareholder NZBN: 9429032269185 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
25 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockmans Holdings Limited Shareholder NZBN: 9429030981379 Entity (NZ Limited Company) |
Rd2 Pukekohe Null 0000 |
14 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agent Company Limited Shareholder NZBN: 9429030889583 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
14 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Hiscox Limited Shareholder NZBN: 9429039405463 Company Number: 407961 Entity |
Taumarunui Taumarunui Null 3920 |
03 Aug 2012 - 14 Mar 2023 |
|
Alan Hiscox Limited Shareholder NZBN: 9429039405463 Company Number: 407961 Entity |
Taumarunui 3920 |
03 Aug 2012 - 14 Mar 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
| Address |
201 Broadway Stratford Stratford 4332 |
 |
Farmers Meat Export Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |
|
5m No.2 Limited 201 Broadway |
|
Young Contracting (2016) Limited 87 Regan Street |
|
Hill Rural Services Limited 873 East Road |
|
Fertspread Limited 853 Beaconsfield Road |
|
Pearse Agri Limited 11 Stanners Street |
|
Wolland Farm Services Limited 466 Eltham Road |
|
Agtech Spraying Limited 780 Hursthouse Road |