General information
New Zealand Humates Limited
Type: NZ Limited Company (Ltd)9429034248409
New Zealand Business Number
1785139
Company Number
Registered
Company Status
New Zealand Humates Limited (issued an NZ business identifier of 9429034248409) was launched on 14 Mar 2006. 4 addresses are currently in use by the company: 412 Rangiuru Road, Rd 8, Te Puke, 3188 (type: registered, service). 60 Durham Street, Tauranga had been their registered address, until 02 Sep 2022. 14286 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Harvey, Fergus Dix (an individual) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Uffindell, Julia Alexandra Dix (an individual) - located at Rd 9, Paengaroa. Next there is the third group of shareholders, share allocation (14284 shares, 99.99%) belongs to 1 entity, namely:
New Zealand Carbon Company Limited, located at Rd 8, Te Puke (an entity). Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 195 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 02 Sep 2022 |
| 412 Rangiuru Road, Rd 8, Te Puke, 3188 | Registered & service | 11 Jun 2024 |
Contact info
info@humates.co.nz
Email
www.humates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Dix Harvey
Rd 8, Te Puke, 3188
Address used since 09 Oct 2020
Rd 8, Te Puke, 3188
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Julia Alexandra Dix Uffindell
Rd 9, Paengaroa, 3189
Address used since 26 Jan 2024 |
Director | 26 Jan 2024 - current |
|
Samuel Julian Uffindell
Rd 9, Paengaroa, 3189
Address used since 21 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - 26 Jan 2024 |
|
Terence Morrow Hawthorne
Te Puke, Te Puke, 3119
Address used since 09 Oct 2020
Rd 8, Te Puke, 3188
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 01 Apr 2021 |
|
David Charles Whitteker
Te Puke,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 10 Sep 2014 |
|
Fergus Dix Harvey
Te Puke,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 06 Dec 2013 |
|
Warwick Voyce
Papamoa,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 01 Sep 2013 |
|
Philip Brent Wheeler
Roslyn, Dunedin 9010,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 01 Sep 2013 |
|
Terence Morrow Hawthorne
Te Puke,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 27 Aug 2009 |
|
Michelle Robyn Whitteker
Te Puke,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 09 Aug 2007 |
Addresses
Principal place of activity
| 119 Aviation Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical | 03 Oct 2014 - 02 Sep 2022 |
| 40 No 2 Road, Rd 2, Te Puke, 3182 | Registered & physical | 20 Sep 2013 - 03 Oct 2014 |
| 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 13 Sep 2010 - 20 Sep 2013 |
| Bennet Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 07 Jun 2007 - 13 Sep 2010 |
| David Whitteker 40 No 2 Road, Te Puke, New Zealand | Registered | 14 Mar 2006 - 14 Mar 2006 |
| 40 No 2 Road, Te Puke, New Zealand | Registered | 14 Mar 2006 - 07 Jun 2007 |
| 40 No 2 Road, Te Puke New Zealand | Physical | 14 Mar 2006 - 14 Mar 2006 |
Financial Data
Financial info
14286
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Fergus Dix Individual |
Rd 8 Te Puke 3188 |
26 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Uffindell, Julia Alexandra Dix Individual |
Rd 9 Paengaroa 3189 |
26 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 14284
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Carbon Company Limited Shareholder NZBN: 9429032171501 Entity (NZ Limited Company) |
Rd 8 Te Puke 3188 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
14 Aug 2007 - 22 Jul 2009 | |
|
Whitteker, David Charles Individual |
Te Puke |
14 Mar 2006 - 22 Jul 2009 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
28 Sep 2009 - 13 Sep 2013 | |
|
Hawthorne, Gloria Nancy Individual |
Te Puke |
14 Aug 2007 - 22 Jul 2009 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
28 Sep 2009 - 13 Sep 2013 | |
|
Vasilenko, Vladimir Individual |
Martintown, Ontario K0c1s0 Canada |
22 Jul 2009 - 22 Jul 2009 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke |
14 Aug 2007 - 22 Jul 2009 |
|
Whitteker, Michelle Robyn Individual |
Te Puke |
14 Mar 2006 - 22 Jul 2009 |
|
Equity International Limited Shareholder NZBN: 9429037064938 Company Number: 1104317 Entity |
14 Aug 2007 - 22 Jul 2009 | |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
14 Aug 2007 - 22 Jul 2009 | |
|
Equity International Limited Shareholder NZBN: 9429037064938 Company Number: 1104317 Entity |
14 Aug 2007 - 22 Jul 2009 | |
|
Harvey, Fergus Dix Individual |
Te Puke |
14 Aug 2007 - 22 Jul 2009 |
Location
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