General information
Agrinova New Zealand Limited
Type: NZ Limited Company (Ltd)9429036821501
New Zealand Business Number
1153129
Company Number
Registered
Company Status
094936721
GST Number
Agrinova New Zealand Limited (issued an NZ business number of 9429036821501) was launched on 06 Aug 2001. 4 addresses are currently in use by the company: 15 Sunlight Grove, Kenepuru, Porirua, 5022 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 15 Jul 2019. 7000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000 shares (100% of shares), namely:
Adama New Zealand Limited (an entity) located at Tahunanui, Nelson postcode 7011. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered & service | 15 Jul 2019 |
| 15 Sunlight Grove, Kenepuru, Porirua, 5022 | Registered & service | 26 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Hines
Lane Cove W, Sydney, 2066
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
Tok Li Ling
#09-136, Singapore, 141082
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
George William Mchardy
Rd 12, Havelock North, 4294
Address used since 09 Jul 2019
Rd 12, Havelock North, 4294
Address used since 08 Jul 2016 |
Director | 04 May 2007 - 05 Jan 2023 |
|
Iain Stuart Latter
Rd 1, Levin, 5571
Address used since 07 Jul 2017
Rd 1, Levin, 5571
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 05 Jan 2023 |
|
Hugh Alistair Morison
Rd 2, Katikati, 3178
Address used since 30 Sep 2009 |
Director | 04 May 2007 - 01 Apr 2015 |
|
Ian Porteous
Sumner, Christchurch, 8081
Address used since 14 Sep 2012 |
Director | 06 Aug 2001 - 01 Oct 2012 |
|
Murray Fulcher
Otumoetai, Tauranga, 3110
Address used since 13 Sep 2010 |
Director | 06 Aug 2001 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Physical & registered | 12 Jul 2018 - 15 Jul 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 18 Feb 2015 - 12 Jul 2018 |
| C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 27 Nov 2012 - 18 Feb 2015 |
| C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore | Physical & registered | 25 Jun 2007 - 27 Nov 2012 |
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 06 May 2005 - 25 Jun 2007 |
| 106 Bush Road, Albany, Auckland | Registered | 24 Oct 2002 - 06 May 2005 |
| 24 Poland Road, Glenfield, Auckland | Registered | 06 Aug 2001 - 24 Oct 2002 |
| 24 Poland Road, Glenfield, Auckland | Physical | 06 Aug 2001 - 06 May 2005 |
Financial Data
Financial info
7000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adama New Zealand Limited Shareholder NZBN: 9429035430131 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
09 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, George William Individual |
Rd 12 Havelock North 4294 |
16 Oct 2006 - 09 Jan 2023 |
|
Morison, Hugh Alistair Individual |
Rd 2 Katikati 3178 |
16 Oct 2006 - 15 Apr 2015 |
|
Morison, Hugh Alistair Individual |
Rd 2 Katikati 3178 |
16 Oct 2006 - 15 Apr 2015 |
|
Buck, Emily Jane Individual |
Rd 1 Levin 5571 |
16 Nov 2012 - 09 Jan 2023 |
|
Mchardy, George William Individual |
Rd 12 Havelock North 4294 |
16 Oct 2006 - 09 Jan 2023 |
|
Toddington Investments Limited Shareholder NZBN: 9429041645062 Company Number: 5626060 Entity |
Hastings 4122 |
15 Apr 2015 - 09 Jan 2023 |
|
Latter, Iain Stuart Individual |
Rd 1 Levin 5571 |
16 Oct 2006 - 09 Jan 2023 |
|
Latter, Iain Stuart Individual |
Rd 1 Levin 5571 |
16 Oct 2006 - 09 Jan 2023 |
|
Latter, Iain Stuart Individual |
Rd 1 Levin 5571 |
16 Oct 2006 - 09 Jan 2023 |
|
Latter, Iain Stuart Individual |
Rd 1 Levin 5571 |
16 Oct 2006 - 09 Jan 2023 |
|
Buck, Emily Jane Individual |
Rd 1 Levin 5571 |
16 Nov 2012 - 09 Jan 2023 |
|
Buck, Emily Jane Individual |
Rd 1 Levin 5571 |
16 Nov 2012 - 09 Jan 2023 |
|
Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 Entity |
Raumati Beach |
16 Nov 2012 - 14 Dec 2021 |
|
Porteous, Ian Grant Morrison Individual |
Sumner Christchurch 8081 |
30 May 2011 - 16 Nov 2012 |
|
Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 Entity |
Raumati Beach |
16 Nov 2012 - 14 Dec 2021 |
|
Mchardy, Kelly Jane Individual |
Havelock North Havelock North 4130 |
16 Oct 2006 - 15 Apr 2015 |
|
Morison, Alison Margaret Individual |
Rd 2 Katikati 3178 |
16 Oct 2006 - 15 Apr 2015 |
|
Porteous, Tracey Gail Patricia Individual |
Sumner Christchurch 8081 |
30 May 2011 - 16 Nov 2012 |
|
Orion Agriscience Limited Shareholder NZBN: 9429037606336 Company Number: 955875 Entity |
06 Aug 2001 - 30 May 2011 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
16 Oct 2006 - 15 Apr 2015 | |
|
Wilson, Bayden St Clair Individual |
Havelock North Havelock North 4130 |
16 Oct 2006 - 15 Apr 2015 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
16 Oct 2006 - 15 Apr 2015 | |
|
Orion Agriscience Limited Shareholder NZBN: 9429037606336 Company Number: 955875 Entity |
06 Aug 2001 - 30 May 2011 | |
|
Ian Grant Morrison Porteous Director |
Sumner Christchurch 8081 |
30 May 2011 - 16 Nov 2012 |
|
Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 Entity |
18 Jul 2012 - 16 Nov 2012 | |
|
Lennon, Douglas Norman Individual |
Rototuna North Hamilton 3210 |
30 May 2011 - 18 Jul 2012 |
|
Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 Entity |
18 Jul 2012 - 16 Nov 2012 |
Location
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|
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|
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|
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|
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