General information
Origin Agroup Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035399568
New Zealand Business Number
1512543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Origin Agroup Trustee Company Limited (issued an NZ business number of 9429035399568) was launched on 17 May 2004. 8 addresess are in use by the company: Po Box 673, Cambridge, 3450 (type: postal, office). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up until 13 May 2009. 20 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 2 shares (10 per cent of shares), namely:
Donnelly, David Martin (an individual) located at Cambridge, Cambridge, Waikato postcode 3434,
Donnelly, Kaye Jeanette (an individual) located at Cambridge, Cambridge, Waikato postcode 3434. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (2 shares); it includes
J J Limited (an entity) - located at Invercargill. Next there is the next group of shareholders, share allotment (2 shares, 10%) belongs to 1 entity, namely:
Brandt Tractor Limited, located at 142 Featherston Street, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Origin Agroup Trustee Company Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Hautapu Road, Cambridge | Physical & registered & service | 13 May 2009 |
| 57 Hautapu Road, Cambridge, 3493 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 May 2011 |
| Po Box 673, Cambridge, 3450 | Postal | 05 May 2019 |
| 57 , Hautapu Road, Cambridge, 3493 | Office & delivery | 05 May 2019 |
Contact info
64 07 8237582
Phone (Phone)
davidd@originag.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Martin Donnelly
Cambridge, Cambridge, 3434
Address used since 01 Jun 2012 |
Director | 17 May 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 , Hautapu Road, Cambridge, 3493 | Office & delivery | 05 May 2019 |
Principal place of activity
| 57 , Hautapu Road , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Feb 2009 - 13 May 2009 |
| 57 Hautapu Road, R D 4, Cambridge | Registered & physical | 14 Mar 2007 - 19 Feb 2009 |
| 25 Albert Street, Cambridge | Registered & physical | 22 Feb 2005 - 14 Mar 2007 |
| 2 Gambria Grove, Hamilton | Physical & registered | 17 May 2004 - 22 Feb 2005 |
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, David Martin Individual |
Cambridge Cambridge Waikato 3434 |
20 Nov 2023 - current |
|
Donnelly, Kaye Jeanette Individual |
Cambridge Cambridge Waikato 3434 |
20 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Limited Shareholder NZBN: 9429040269702 Entity (NZ Limited Company) |
Invercargill |
17 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt Tractor Limited Shareholder NZBN: 9429031916875 Entity (NZ Limited Company) |
142 Featherston Street Wellington 6011 |
31 May 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary John Individual |
Te Atatū Peninsula Auckland 0610 |
20 Nov 2023 - current |
|
Russell, Darryll Shane Individual |
Morrinsville Waikato 3374 |
20 Nov 2023 - current |
|
Russell, Cathrine Anna Individual |
Morrinsville Waikato 3374 |
20 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Piako Tractors Northland Limited Shareholder NZBN: 9429049153842 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 May 2021 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond & Etheridge Limited Shareholder NZBN: 9429031995184 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Piako Tractors Limited Shareholder NZBN: 9429036515851 Entity (NZ Limited Company) |
Ponsonby Auckland |
18 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Transag Centre Limited Shareholder NZBN: 9429040945064 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
31 Mar 2005 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson & Taylor Limited Shareholder NZBN: 9429040241401 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
31 Mar 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldtorque Taranaki Limited Shareholder NZBN: 9429034052099 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, David Martin Individual |
Cambridge Cambridge Waikato 3434 |
20 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Kaye Jeanette Individual |
23 Burr Street Cambridge 3434 |
31 Mar 2005 - 20 Nov 2023 |
|
Donnelly, David Martin Individual |
11c Burr Street Cambridge 3434 |
31 Mar 2005 - 20 Nov 2023 |
|
J J Limited Shareholder NZBN: 9429040269702 Company Number: 154599 Entity |
Invercargill |
31 Mar 2005 - 20 Nov 2023 |
|
Nisbet, Gary John Individual |
6 Parani Court Te Atatu, Auckland |
31 Mar 2005 - 20 Nov 2023 |
|
Donnelly, David Martin Individual |
Cambridge Cambridge 3434 |
17 May 2004 - 20 Nov 2023 |
|
Russell, Darryll Shane Individual |
Brown Road Morrinsville |
31 Mar 2005 - 20 Nov 2023 |
|
Russell, Catherine Anna Individual |
Brown Road Morrinsville |
31 Mar 2005 - 20 Nov 2023 |
|
The Equipment Centre Limited Shareholder NZBN: 9429034898628 Company Number: 1609673 Entity |
31 Mar 2005 - 17 Aug 2006 | |
|
Piako Tractors Limited Shareholder NZBN: 9429036515851 Company Number: 1207284 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Gordon Handy Enterprises Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity |
24 May 2010 - 01 Aug 2017 | |
|
Earnslaw Motel Limited Shareholder NZBN: 9429036659579 Company Number: 1182839 Entity |
17 Aug 2006 - 19 Jul 2007 | |
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
18 Sep 2007 - 06 May 2009 | |
|
Wairarapa Machinery Services Limited Shareholder NZBN: 9429040757056 Company Number: 40125 Entity |
Masterton 5810 |
18 Jul 2008 - 22 Sep 2023 |
|
Walch Am Limited Shareholder NZBN: 9429031612258 Company Number: 2440307 Entity |
45 Queen Street Auckland 1010 |
03 Jun 2014 - 31 May 2023 |
|
Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 Entity |
31 Mar 2005 - 18 Jul 2008 | |
|
Cochranes Of Canterbury Limited Shareholder NZBN: 9429031980449 Company Number: 123584 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
31 Mar 2005 - 29 Mar 2018 |
|
Bryant Tractors 1983 Limited Shareholder NZBN: 9429032030938 Company Number: 117611 Entity |
Whangarei 0110 |
05 Jun 2015 - 11 May 2021 |
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
06 May 2009 - 30 May 2011 | |
|
Clay Machinery Limited Shareholder NZBN: 9429036850716 Company Number: 1147889 Entity |
31 Mar 2005 - 27 Mar 2006 | |
|
B S L Wholesale Limited Shareholder NZBN: 9429035361282 Company Number: 1519207 Entity |
31 Mar 2005 - 13 Apr 2006 | |
|
Cochranes Of Canterbury Limited Shareholder NZBN: 9429031980449 Company Number: 123584 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
31 Mar 2005 - 29 Mar 2018 |
|
Amt Limited Shareholder NZBN: 9429037134310 Company Number: 1074144 Entity |
31 Mar 2005 - 12 Jun 2016 | |
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
06 May 2009 - 30 May 2011 | |
|
Piako Tractors Limited Shareholder NZBN: 9429036515851 Company Number: 1207284 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Gordon Handy Enterprises Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity |
24 May 2010 - 01 Aug 2017 | |
|
Gordon Handy Machinery Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity |
24 May 2010 - 01 Aug 2017 | |
|
Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 Entity |
31 Mar 2005 - 18 Jul 2008 | |
|
Bryant Tractors 1983 Limited Shareholder NZBN: 9429032030938 Company Number: 117611 Entity |
Whangarei 0110 |
05 Jun 2015 - 11 May 2021 |
|
The Equipment Centre Limited Shareholder NZBN: 9429034898628 Company Number: 1609673 Entity |
31 Mar 2005 - 17 Aug 2006 | |
|
Clay Machinery Limited Shareholder NZBN: 9429036850716 Company Number: 1147889 Entity |
31 Mar 2005 - 27 Mar 2006 | |
|
B S L Wholesale Limited Shareholder NZBN: 9429035361282 Company Number: 1519207 Entity |
31 Mar 2005 - 13 Apr 2006 | |
|
Amt Limited Shareholder NZBN: 9429037134310 Company Number: 1074144 Entity |
31 Mar 2005 - 12 Jun 2016 | |
|
Giltrap Agrizone Limited Shareholder NZBN: 9429038667916 Company Number: 634849 Entity |
31 Mar 2005 - 17 Dec 2008 | |
|
Gordon Handy Machinery Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity |
24 May 2010 - 01 Aug 2017 | |
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
18 Sep 2007 - 06 May 2009 | |
|
Earnslaw Motel Limited Shareholder NZBN: 9429036659579 Company Number: 1182839 Entity |
17 Aug 2006 - 19 Jul 2007 | |
|
Giltrap Agrizone Limited Shareholder NZBN: 9429038667916 Company Number: 634849 Entity |
31 Mar 2005 - 17 Dec 2008 |
Location
Companies nearby
 |
Origin Management Group Limited 57 Hautapu Road |
|
Hilltop Contracting Limited 43 Hautapu Road |
|
Eab Southward Limited 43 Hautapu Road |
|
Enjoy Life Limited 75 Hautapu Rd |
|
NZ Ag Testing Limited 81c Hautapu Road |
|
Bruntwood/hautapu/pukeroro Hall Society Incorporated Hautapu Road |
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