General information
Bop Fertiliser Limited
Type: NZ Limited Company (Ltd)9429036870691
New Zealand Business Number
1143964
Company Number
Registered
Company Status
Bop Fertiliser Limited (issued an NZBN of 9429036870691) was registered on 02 Jul 2001. 1 address is currently in use by the company: 161 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical). C/-Ballance Agri-Nutrients Limited, Hewletts Road, Mount Maunganui had been their physical address, up until 11 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 02 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mount Maunganui, 3116 | Registered & physical | 11 Nov 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Tauranga, 3110
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Sep 2014 |
|
David Stewart Graham
R.d.1, Putaruru,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 31 May 2013 |
|
David Pembroke Hurst
R D 7, Te Puke,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 27 Sep 2012 |
|
Philip Peter Jensen
R.d.1, Tauranga,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Physical | 04 Jul 2001 - 11 Nov 2013 |
| C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Registered | 02 Jul 2001 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
13 Apr 2004 - 27 Jun 2010 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
13 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
Location
Companies nearby
 |
Seales Winslow Limited 161 Hewletts Road |
|
Bay Of Plenty Fertiliser Company Limited 161 Hewletts Road |
|
Ballance Agri-nutrients (kapuni) Limited 161 Hewletts Road |
|
Super Air Limited 161 Hewletts Road |
|
Altum Nutrition Limited 161 Hewletts Road |
|
Ag Hub Limited 161 Hewletts Road |