General information
South Pacific Grain Limited
Type: NZ Limited Company (Ltd)9429037588601
New Zealand Business Number
959498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119210 - Animal Food Mfg
Industry classification codes with description
South Pacific Grain Limited (issued an NZ business number of 9429037588601) was started on 06 May 1999. 5 addresess are currently in use by the company: 55 Adelaide Road, Rd 8, Dannevirke, 4978 (type: physical, registered). 24/1 Clothier Road, Rd 5, Hamilton had been their physical address, up until 18 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rural Enterprise Group Limited (an entity) located at Rd 8, Dannevirke postcode 4978. "Animal food mfg" (ANZSIC C119210) is the classification the ABS issued to South Pacific Grain Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Adelaide Road, Rd 8, Dannevirke, 4978 | Postal & office & delivery | 10 Sep 2020 |
| 55 Adelaide Road, Rd 8, Dannevirke, 4978 | Physical & registered & service | 18 Sep 2020 |
Contact info
64 274 587900
Phone (Phone)
garrywills@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
garrywills@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Ian Wills
Rd 8, Dannevirke, 4978
Address used since 10 Sep 2020
Hamilton, 3285
Address used since 19 Aug 2016
Rd 5, Karamu, 3285
Address used since 14 Sep 2017 |
Director | 06 May 1999 - current |
|
Margaret Dawn Wills
Rd 8, Dannevirke, 4978
Address used since 10 Sep 2020
Rd 3, Pokeno, 2473
Address used since 22 Oct 2014
Rd 5, Karamu, 3285
Address used since 14 Sep 2017 |
Director | 06 May 1999 - current |
Addresses
Principal place of activity
| 55 Adelaide Road , Rd 8 , Dannevirke , 4978 |
| Previous address | Type | Period |
|---|---|---|
| 24/1 Clothier Road, Rd 5, Hamilton, 3285 | Physical | 29 Aug 2016 - 18 Sep 2020 |
| 1/24 Clothier Road, Rd 5, Hamilton, 3285 | Registered | 29 Aug 2016 - 18 Sep 2020 |
| 60 Rataroa Road, Rd 3, Pokeno, 2473 | Physical & registered | 22 Oct 2014 - 29 Aug 2016 |
| 8a Sandspit Road, Waiuku, Waiuku, 2123 | Registered & physical | 11 Sep 2012 - 22 Oct 2014 |
| 181 Chamberlain Road, Te Awamutu | Registered & physical | 15 Oct 2004 - 11 Sep 2012 |
| 320 Karapiro Road, Cambridge | Physical & registered | 31 Jul 2003 - 15 Oct 2004 |
| 36 Carlton Street, Te Awamutu | Registered | 12 Apr 2000 - 31 Jul 2003 |
| 2nd Floor, Federated Farmers Building, 36 Carlton Street, Te Awamutu | Physical | 07 May 1999 - 31 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Enterprise Group Limited Shareholder NZBN: 9429038322563 Entity (NZ Limited Company) |
Rd 8 Dannevirke 4978 |
06 May 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rural Enterprise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 808052 |
| Country of origin | NZ |
| Address |
1/24 Clothier Road Rd 5 Hamilton 3285 |
Location
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