General information
United Wheatgrowers (n Z) Limited
Type: NZ Limited Company (Ltd)9429031994071
New Zealand Business Number
121732
Company Number
Registered
Company Status
United Wheatgrowers (N Z) Limited (New Zealand Business Number 9429031994071) was started on 10 Jun 1936. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch had been their registered address, until 29 Feb 2000. 8000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2000 shares (25 per cent of shares), namely:
Wilkins, Stephen Hugh (a director) located at Athol postcode 9793. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2000 shares); it includes
Tayler, Michael Kenneth Peter (a director) - located at Rd 26, Temuka. The third group of shareholders, share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Leadley, Brian, located at Rd 2, Ashburton (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 11 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leadley
Rd 2, Ashburton, 7772
Address used since 02 Feb 2016 |
Director | 27 Nov 2008 - current |
|
Guy Wigley
R D 8, Waimate, 7778
Address used since 02 Feb 2016 |
Director | 18 Nov 2011 - current |
|
Michael Kenneth Peter Tayler
Rd 26, Temuka, 7986
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
Stephen Hugh Wilkins
Athol, 9793
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Sydney John Worsfold
Darfield, 7671
Address used since 14 Feb 2018
R D 1, Christchurch, 7671
Address used since 02 Feb 2016 |
Director | 07 Jul 1993 - 04 Aug 2020 |
|
James Sim
R D 2, Ashburton, 7772
Address used since 02 Feb 2016 |
Director | 08 Nov 2001 - 02 Aug 2016 |
|
Michael Kirkland Morrow
Rd 3, Ashburton,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - 18 Nov 2011 |
|
Ian Tyler Morten
Rd 22, Geraldine,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 04 Jun 2009 |
|
John Alexander Wright
R D 12, Rakaia,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 27 Nov 2008 |
|
Andrew James Gillanders
Darfield,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 25 Jun 2008 |
|
Ian Tyler Morten
R D 22, Geraldine,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 07 Dec 2006 |
|
Brian Dillon
Ardlussa, 6 R D, Gore,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 07 Dec 2006 |
|
David Hugh Ritchie
Otone, Hawkes Bay,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 08 Jun 2005 |
|
Richard John Green
R D 5, Palmerston North,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 17 Nov 2004 |
|
Neil Graeme Barton
Timaru,
Address used since 22 Feb 2000 |
Director | 22 Feb 2000 - 19 Jun 2002 |
|
Stuart Robinson Leadley
No 7, R D, Ashburton,
Address used since 05 May 1994 |
Director | 05 May 1994 - 08 Nov 2001 |
|
David James Penno
R D, Waimate,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 18 Apr 2001 |
|
Alan Richard Taylor
Wanganui,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 21 Feb 2000 |
|
Brian Francis Short
R D 3, Marton,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 16 Nov 1998 |
|
Roderick Ian Charles Mckenzie
Eiffleton, R D 4, Ashburton,
Address used since 20 May 1994 |
Director | 20 May 1994 - 16 Nov 1998 |
|
R Mervyn Gray
Rd, Ashburton,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 17 Nov 1997 |
|
N G Robertson
R D 25,, Temuka,
Address used since 09 May 1994 |
Director | 09 May 1994 - 21 Nov 1996 |
|
R E Mcdowell
Ashburton,
Address used since 03 Jan 1991 |
Director | 03 Jan 1991 - 29 Aug 1995 |
|
James D Wilson
Rd 1, Amberley, North Canterbury,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 22 Jul 1994 |
|
David W Ritchie
Box 48, Otane,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 22 Jul 1994 |
|
Ness Q Wright
Sheffield,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 01 Jan 1994 |
|
D Stuart Collie
Rd 4, Invercargill,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 01 Jan 1994 |
|
Barry R H Mclaughlan
Ashburton,
Address used since 05 Jan 1991 |
Director | 05 Jan 1991 - 12 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch | Registered | 29 Feb 2000 - 29 Feb 2000 |
| Brown Glassford & Co Limited, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch | Registered | 29 Feb 2000 - 11 Feb 2013 |
| 140-144 Featherston Street, Wellington | Physical | 22 Mar 1999 - 22 Mar 1999 |
| 140-144 Featherston St, Wellington 1 | Registered | 22 Mar 1999 - 29 Feb 2000 |
| Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch | Physical | 22 Mar 1999 - 22 Mar 1999 |
| Brown Glassford & Co Limited, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch | Physical | 22 Mar 1999 - 11 Feb 2013 |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Stephen Hugh Director |
Athol 9793 |
17 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayler, Michael Kenneth Peter Director |
Rd 26 Temuka 7986 |
24 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadley, Brian Individual |
Rd 2 Ashburton |
26 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, Guy Director |
R D 8 Waimate |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morten, Ian Tyler Individual |
Rd 22 Geraldine |
26 Mar 2009 - 26 Mar 2009 |
|
Sim, James Individual |
R D 2 Ashburton |
10 Jun 1936 - 24 Aug 2016 |
|
Wright, John Alexander Individual |
Rd 12 Rakaia |
10 Jun 1936 - 05 Mar 2007 |
|
Worsfold, Sydney John Individual |
Darfield 7671 |
10 Jun 1936 - 17 Aug 2020 |
|
Gillanders, Andrew James Individual |
Darfield |
29 Jun 2005 - 26 Mar 2009 |
|
Brian Dillon Individual |
Ardlussa 6 R D, Gore |
10 Jun 1936 - 07 Feb 2007 |
|
Ian Tyler Morten Individual |
R D 22 Geraldine |
10 Jun 1936 - 29 Jun 2005 |
|
David Hugh Ritchie Individual |
Otone Hawkes Bay |
10 Jun 1936 - 28 Feb 2005 |
|
John Alexander Wright Individual |
Rd 12 Rakaia |
10 Jun 1936 - 05 Mar 2007 |
|
Michael Kirkland Morrow Individual |
Rd 3 Ashburton |
10 Jun 1936 - 09 May 2013 |
|
James Sim Individual |
R D 2 Ashburton |
10 Jun 1936 - 24 Aug 2016 |
|
Ritchie, David Hugh Individual |
Otone Hawkes Bay |
10 Jun 1936 - 28 Feb 2005 |
|
Dillon, Brian Individual |
Ardlussa 6 R D, Gore |
10 Jun 1936 - 07 Feb 2007 |
|
Morten, Ian Tyler Individual |
R D 22 Geraldine |
10 Jun 1936 - 29 Jun 2005 |
|
Morrow, Michael Kirkland Individual |
Rd 3 Ashburton |
10 Jun 1936 - 09 May 2013 |
Location
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