General information
Agriculture Resources Limited
Type: NZ Limited Company (Ltd)9429037730505
New Zealand Business Number
931805
Company Number
Registered
Company Status
Agriculture Resources Limited (issued an NZBN of 9429037730505) was started on 06 Nov 1998. 2 addresses are in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: physical, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 30 May 2017. 100 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Naylor, John David (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Rowan, Dryden Grant (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Rowan, Angela Marie (an individual) located at Fitzherbert, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rowan, Dryden Grant (an individual) - located at Fitzherbert, Palmerston North. The next group of shareholders, share allocation (32 shares, 32%) belongs to 3 entities, namely:
King, Jan Winifred, located at Havelock North, Havelock North (an individual),
Mcphail, Alistair, located at Havelock North (an individual),
King, Richard Clifford Blyth, located at Havelock North, Havelock North (an individual). The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Physical & service & registered | 30 May 2017 |
Contact info
info@myfarm.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 May 2021
Hokowhitu, Palmerston North, 4410
Address used since 31 May 2010 |
Director | 09 Mar 2007 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - current |
|
Richard Clifford Blyth King
Havelock North, Hastings, 4130
Address used since 09 Mar 2007 |
Director | 06 Nov 1998 - 07 Oct 2013 |
|
Hamish Roderick Mcgregor
Meadowbank, Auckland,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 26 Apr 2007 |
|
Lyn William Williams
R D 2, Hastings,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 06 Oct 2004 |
|
Gofon Geoffrey Marsden Smith
Palmerston North,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 26 Aug 2003 |
|
Grant David Uridge
Khandallah, Wellington,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 15 Feb 2002 |
|
Michael John Millar
Palmerston North,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 18 Sep 2001 |
|
Graeme William Thomas
Palmerston North,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 10 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 10 Jun 2014 - 30 May 2017 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 31 Oct 2012 - 10 Jun 2014 |
| Level One, 8 Manchester Square, Feilding, Feilding, 4702 | Registered & physical | 28 May 2012 - 31 Oct 2012 |
| 76 Fergusson Street, Feilding | Registered | 04 May 2009 - 28 May 2012 |
| 76 Fergusson Street, Feilding | Physical | 08 Jul 2008 - 28 May 2012 |
| 76 Fergusson Street, Cambridge | Registered | 08 Jul 2008 - 04 May 2009 |
| 76 Ferguson Street, Feilding | Physical & registered | 15 Aug 2007 - 08 Jul 2008 |
| Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth | Registered | 12 Apr 2000 - 15 Aug 2007 |
| Farmers Mutual House, 68 The Square, Palmerston North | Physical | 13 Dec 1999 - 15 Aug 2007 |
| Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth | Physical | 13 Dec 1999 - 13 Dec 1999 |
| Cairncross Woods & Co, 236 Victoria Avenue, Wanganui | Registered | 13 Dec 1999 - 12 Apr 2000 |
| Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth | Registered | 04 Dec 1998 - 13 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
22 Mar 2007 - current |
|
Rowan, Dryden Grant Individual |
Fitzherbert Palmerston North 4410 |
13 Mar 2007 - current |
|
Rowan, Angela Marie Individual |
Fitzherbert Palmerston North 4410 |
22 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Individual |
Fitzherbert Palmerston North 4410 |
13 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jan Winifred Individual |
Havelock North Havelock North 4130 |
06 Nov 1998 - current |
|
Mcphail, Alistair Individual |
Havelock North |
08 Aug 2007 - current |
|
King, Richard Clifford Blyth Individual |
Havelock North Havelock North 4130 |
26 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Individual |
Fitzherbert Palmerston North 4410 |
13 Mar 2007 - current |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
13 Mar 2007 - current |
|
King, Richard Clifford Blyth Individual |
Havelock North Havelock North 4130 |
06 Nov 1998 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard Clifford Blyth Individual |
Havelock North Havelock North 4130 |
06 Nov 1998 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
13 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
13 Mar 2007 - current |
|
Watters, Alison Jane Individual |
Rd 5 Feilding 4775 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmers Mutual Insurance, Association Other |
31 May 2004 - 31 May 2004 | |
|
Bennett, Jonathan Vance Individual |
Dannevirke Dannevirke 4930 |
13 Mar 2007 - 11 Oct 2013 |
|
Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 Entity |
28 Oct 2004 - 28 Oct 2004 | |
|
Null - Farmers Mutual Insurance, Association Other |
31 May 2004 - 31 May 2004 | |
|
Null - Waiparapara Trust Other |
19 Jul 2005 - 19 Jul 2005 | |
|
Null - Ingot Capital Management Pty Ltd Other |
31 May 2004 - 31 May 2004 | |
|
Ingot Capital Management Pty Ltd Other |
31 May 2004 - 31 May 2004 | |
|
Waiparapara Trust Other |
19 Jul 2005 - 19 Jul 2005 | |
|
Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 Entity |
28 Oct 2004 - 28 Oct 2004 | |
|
Williams, Lyn William Individual |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
Location
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