General information

Yara Fertilizers (nz) Limited

Type: NZ Limited Company (Ltd)
9429035069959
New Zealand Business Number
1578904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332335 - Fertiliser Wholesaling
Industry classification codes with description

Yara Fertilizers (Nz) Limited (issued a business number of 9429035069959) was registered on 18 Nov 2004. 8 addresess are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Bell Gully, Level 21, 171 Featherston Street, Wellington had been their registered address, up to 05 May 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Yara Asia Pte. Ltd (an other) located at 05-01 138565, Singapore postcode 098633. "Fertiliser wholesaling" (business classification F332335) is the category the ABS issued to Yara Fertilizers (Nz) Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
Po Box 8746, Havelock North, Havelock North, 4157 Postal & invoice 29 Apr 2019
43 Plassey Street, Havelock North, Havelock North, 4130 Office 29 Apr 2019
308 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 05 May 2022
4/211 Heretaunga Street East, Hastings, 4122 Office 25 May 2023
Contact info
64 6 8776600
Phone (Phone)
nz.enquiries@yara.com
Email
https://www.yara.co.nz
Website
Directors
Name and Address Role Period
Soon Hee Koh
Singapore, 637913
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Glen Samuel Baylis
Rd 2, Napier, 4182
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Michael John Waites
Havelock North, Havelock North, 4130
Address used since 11 May 2015
Director 11 May 2015 - 01 Nov 2023
Leif Ivar Tveide
Singapore, 266810
Address used since 04 Jun 2019
Residences At W Singapore Sentosa Cove, Singapore, 098368
Address used since 01 May 2016
Director 01 May 2016 - 10 Sep 2021
Monica Andres Enriquez
#04-12 Marina Collection, Singapore, 098327
Address used since 01 Mar 2017
Director 01 Mar 2017 - 06 May 2019
Venkata Lakshmi Narasimha Rao Avanthsa
#19-01 Camelot By The Water, Singapore, 436929
Address used since 15 Apr 2013
Director 01 Mar 2010 - 01 Mar 2017
Alf William Tangvald
#01-54 Reflections At Keppel Bay, Singapore, 098410
Address used since 25 Nov 2013
Director 25 Nov 2013 - 01 May 2016
Soon Hee Koh
Singapore 637913,
Address used since 05 Jan 2009
Director 05 Jan 2009 - 25 Nov 2013
Roy William Moore
#05-05, The Quayside, Singapore 238252,
Address used since 22 Aug 2008
Director 18 Nov 2004 - 01 Mar 2010
Sindre Steine Ims
#19-02 The Millpoint, Singapore 247811,
Address used since 01 Sep 2007
Director 01 Sep 2007 - 31 Dec 2008
Tormod Tingstad
#01-05 Holland Mews, Singapore 258867,
Address used since 22 Aug 2006
Director 30 Sep 2005 - 01 Sep 2007
Terje Morten Tollefsen
Singapore 279664,
Address used since 18 Nov 2004
Director 18 Nov 2004 - 01 Nov 2005
Karen Pong
Singapore 288354,
Address used since 18 Nov 2004
Director 18 Nov 2004 - 30 Sep 2005
Addresses
Other active addresses
Type Used since
4/211 Heretaunga Street East, Hastings, 4122 Office 25 May 2023
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 09 Nov 2023
Principal place of activity
43 Plassey Street , Havelock North , Havelock North , 4130
Previous address Type Period
Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 Registered & physical 12 Nov 2010 - 05 May 2022
Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington Registered & physical 18 Nov 2004 - 12 Nov 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Yara Asia Pte. Ltd
Other (Other)
#05-01 138565
Singapore
098633
18 Nov 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Yara International Asa
Type Company
Ultimate Holding Company Number 986228608
Country of origin NO
Location
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