General information
Nufarm Technologies Usa
Type: NZ Unlimited Company (Ultd)9429036455485
New Zealand Business Number
1217885
Company Number
Registered
Company Status
Nufarm Technologies Usa (New Zealand Business Number 9429036455485) was launched on 11 Jun 2002. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland had been their physical address, until 16 Dec 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nufarm Americas Inc (an other) located at Suite 125A, Burr Ridge, Il 60521 - 0866, U.s.a.. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 404/223d Green Lane West, Epsom, Auckland, 1051 | Service & physical | 16 Dec 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 25 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 08 Nov 2011 - current |
|
Gavin Kerr
Remuera, Auckland, 1050
Address used since 17 Jan 2018
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019 |
Director | 28 Jan 2016 - current |
|
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Jul 2020 |
|
Stephen John Chaney
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Jan 2016 |
|
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 31 Jul 2012 - 28 Jan 2016 |
|
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 31 Jul 2012 |
|
Kevin Robert Way
Papakura, Auckland, 2110
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 08 Nov 2011 |
|
Kevin George Green
Oaklands Junction, Victoria 3063, Australia,
Address used since 10 Oct 2007 |
Director | 11 Jun 2002 - 15 Dec 2008 |
|
Mark Simon Boughtwood
Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 22 Dec 2006 |
|
Steve Hilder
R.d.4 Albany,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 25 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 13 Feb 2018 - 16 Dec 2020 |
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 06 Nov 2017 - 13 Feb 2018 |
| 6 Manu Street, Otahuhu, Auckland | Registered | 02 Oct 2006 - 25 May 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 02 Oct 2006 - 06 Nov 2017 |
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 06 Feb 2004 - 02 Oct 2006 |
| 20 William Pickering Drive, Albany, Auckland | Registered & physical | 11 Jun 2002 - 06 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nufarm Americas Inc Other (Other) |
Suite 125a, Burr Ridge Il 60521 - 0866, U.s.a. |
11 Jun 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nufarm Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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