General information
Advance Agriculture Limited
Type: NZ Limited Company (Ltd)9429036783724
New Zealand Business Number
1159811
Company Number
Registered
Company Status
Advance Agriculture Limited (issued a New Zealand Business Number of 9429036783724) was incorporated on 10 Sep 2001. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 29 Nov 2010. 30000 shares are issued to 18 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 40 shares (0.13% of shares), namely:
Gray, Wesley James (an individual) located at Rd 4, Mataura postcode 9774. When considering the second group, a total of 1 shareholder holds 2.43% of all shares (exactly 728 shares); it includes
Sloane, Martin Joseph (an individual) - located at Riversdale. Moving on to the 3rd group of shareholders, share allocation (2474 shares, 8.25%) belongs to 2 entities, namely:
Kirk, David John, located at Gore, Gore (an individual),
Kirk, Julie Maree, located at Gore, Gore (an individual). Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 29 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Douglas Clarke
Rd 2, Winton, 9782
Address used since 27 Nov 2009 |
Director | 10 Sep 2001 - current |
|
Stewart Robert Craig
Rd 1, Alexandra, 9391
Address used since 16 Nov 2011 |
Director | 10 Sep 2001 - current |
|
Christopher James Wilson
Rd 5, Gore, 9775
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Robert Ross Wilson
Gore, Gore, 9710
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Janine Kaye Smith
Gore, Gore, 9710
Address used since 15 Nov 2023
Gore, Gore, 9710
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
David John Kirk
Gore, Gore, 9710
Address used since 01 Nov 2015 |
Director | 10 Sep 2001 - 30 May 2024 |
|
Iain Stewart Wilson
Winton, Winton, 9720
Address used since 09 Nov 2023
Rd 1, Winton, 9781
Address used since 01 Nov 2016 |
Director | 04 Mar 2002 - 30 May 2024 |
|
Stanley Ross Wilson
Rd 3, Gore, 9773
Address used since 27 Nov 2009 |
Director | 10 Sep 2001 - 16 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 14 Nov 2005 - 29 Nov 2010 |
| Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Registered & physical | 10 Sep 2001 - 14 Nov 2005 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Wesley James Individual |
Rd 4 Mataura 9774 |
14 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 728
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Martin Joseph Individual |
Riversdale 9776 |
20 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 2474
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, David John Individual |
Gore Gore 9710 |
10 Sep 2001 - current |
|
Kirk, Julie Maree Individual |
Gore Gore 9710 |
23 Dec 2004 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Simplifying It NZ Limited Shareholder NZBN: 9429041862124 Entity (NZ Limited Company) |
Gore Gore 9710 |
21 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Leah Rose Individual |
Rd 5 Gore 9775 |
21 Oct 2015 - current |
|
Wilson, Christopher James Individual |
Rd 5 Gore 9775 |
30 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Ross Individual |
Gore Gore 9710 |
21 Oct 2015 - current |
Shares Allocation #8 Number of Shares: 5986
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stanley Ross Individual |
Rd 3 Gore 9773 |
10 Sep 2001 - current |
|
Wilson, Robert Ross Individual |
Gore Gore 9710 |
21 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Stewart Robert Director |
Rd 1 Alexandra 9391 |
27 Mar 2018 - current |
|
Craig, Dianne Beatrice Individual |
Rd 1 Alexandra 9391 |
27 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 7260
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Vicky Jayne Individual |
Rd 2 Winton 9782 |
23 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Iain Stewart Individual |
Winton 9720 |
10 Sep 2001 - current |
|
Wilson, Nola Frances Individual |
Winton 9720 |
27 Sep 2004 - current |
Shares Allocation #12 Number of Shares: 838
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stanley Ross Individual |
Rd 3 Gore 9773 |
10 Sep 2001 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Iain Stewart Individual |
Winton 9720 |
10 Sep 2001 - current |
Shares Allocation #14 Number of Shares: 1429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, David John Individual |
Gore Gore 9710 |
10 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Howard Douglas Individual |
Winton |
23 Dec 2004 - 23 Dec 2004 |
|
Clarke, Howard Douglas Individual |
Rd 2 Winton 9782 |
23 Dec 2004 - 23 Dec 2004 |
|
Clarke, Howard Douglas Individual |
Winton |
23 Dec 2004 - 23 Dec 2004 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
Gore 9710 |
27 Sep 2004 - 08 Aug 2018 |
|
Clarke, Howard Douglas Individual |
Rd 2 Winton 9782 |
10 Sep 2001 - 21 Oct 2015 |
|
Weaver, Carey John Individual |
Rd 1 Alexandra 9391 |
27 Mar 2018 - 14 Oct 2020 |
|
Wilson, Iain Stewart Individual |
Rd 1 Winton 9781 |
27 Sep 2004 - 21 Oct 2015 |
|
Clarke, Howard Douglas Individual |
Rd 2 Winton 9782 |
23 Dec 2004 - 23 Dec 2004 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
Gore 9710 |
27 Sep 2004 - 08 Aug 2018 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
Gore 9710 |
27 Sep 2004 - 08 Aug 2018 |
|
Clarke, Howard Douglas Individual |
Winton |
23 Dec 2004 - 23 Dec 2004 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
10 May 2005 - 21 Oct 2015 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
10 May 2005 - 21 Oct 2015 | |
|
Independent Cropcare Distributors Limited Shareholder NZBN: 9429038684265 Company Number: 630416 Entity |
12 Nov 2003 - 12 Nov 2003 | |
|
Independent Cropcare Distributors Limited Shareholder NZBN: 9429038684265 Company Number: 630416 Entity |
12 Nov 2003 - 12 Nov 2003 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |