General information
Crop Care Holdings Limited
Type: NZ Limited Company (Ltd)9429038608094
New Zealand Business Number
648243
Company Number
Registered
Company Status
Crop Care Holdings Limited (issued an NZBN of 9429038608094) was launched on 12 Sep 1994. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland had been their physical address, up until 16 Dec 2020. Crop Care Holdings Limited used other names, namely: Rifgac Four Limited from 12 Sep 1994 to 25 Jan 1995. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Crop Care Australasia Pty Ltd (an other) located at Melbourne, Vic 3001, Australia. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 404/223d Green Lane West, Epsom, Auckland, 1051 | Service & physical | 16 Dec 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 25 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 08 Nov 2011 - current |
|
Gavin Kerr
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016
Remuera, Auckland, 1050
Address used since 17 Jan 2018 |
Director | 28 Jan 2016 - current |
|
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Jul 2020 |
|
Stephen John Chaney
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Jan 2016 |
|
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 31 Jul 2012 - 28 Jan 2016 |
|
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 04 Feb 2010 |
Director | 31 Oct 2002 - 31 Jul 2012 |
|
Kevin Robert Way
Papakura, Auckland, 2110
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 08 Nov 2011 |
|
Kevin Patrick Martin
Essendon, Victoria 3040, Australia,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 29 Mar 2011 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 27 Aug 2010 |
|
David Alan Pullan
The Hallmark, 2 Albert Road, South Melbourne 3205,
Address used since 15 Nov 2007 |
Director | 31 Oct 2002 - 27 Aug 2010 |
|
Kevin George Green
Oaklands Junction, Victoria 3063, Australia,
Address used since 10 Oct 2007 |
Director | 31 Oct 2002 - 15 Dec 2008 |
|
Mark Simon Boughtwood
Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 22 Dec 2006 |
|
Stephen William Hilder
Rd4, Albany,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 25 Aug 2003 |
|
Gary Anthony Barber
Wellington Point, Qld 4160, Australia,
Address used since 30 Jul 2002 |
Director | 23 Apr 2001 - 31 Oct 2002 |
|
James Kennith Bonnor
Kohimarama, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 31 Oct 2002 |
|
Guy Redvers Roberts
Epsom, Auckland,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 18 Apr 2002 |
|
Mark Charles Allison
Clayfield, Qld 4011, Australia,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 13 Apr 2001 |
|
Shane Patrick Mcmanaway
1/83 Goodwin Street, Kangaroo Point Qld 4169, Australia,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 19 May 2000 |
|
William John Rooney
Nelson,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 28 Jan 2000 |
|
John Albert Beecroft
Glen Waverley, Victoria, Australia,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 18 Aug 1999 |
|
Selwyn James Snell
St Lucia, Brisbane, Queensland 4067,australia,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 01 Jun 1997 |
|
William Francis Surmam
Moorooka, Queensland, Australia,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 15 Jan 1996 |
|
Derek Stuart Oldershaw
Whitby, Wellington,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 15 Jan 1996 |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 21 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 27 Feb 2018 - 16 Dec 2020 |
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 13 Feb 2018 - 27 Feb 2018 |
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 06 Nov 2017 - 13 Feb 2018 |
| 6 Manu Street, Otahuhu, Auckland | Registered | 15 Nov 2006 - 25 May 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 15 Nov 2006 - 06 Nov 2017 |
| Dawson Harford & Partners, Level 4, 48 Courthouse Lane, Chanery, Auckland | Physical | 15 Nov 2006 - 15 Nov 2006 |
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 05 Apr 2004 - 15 Nov 2006 |
| Level 1, Newman House, 78 Selwyn Place, Nelson | Physical | 25 Mar 2002 - 05 Apr 2004 |
| 150 Hutt Park Rd, Gracefield, Lower Hutt | Registered | 21 Dec 2001 - 05 Apr 2004 |
| 36-42 Seaview Road, Seaview, Lower Hutt, Wellington | Physical | 13 Mar 2001 - 13 Mar 2001 |
| 150 Hutt Park Road, Gracefield, Lower Hutt | Physical | 13 Mar 2001 - 25 Mar 2002 |
| 36-42 Seaview Road, Seaview, Lower Hutt, Wellington | Registered | 20 Jan 2000 - 21 Dec 2001 |
| Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 23 Feb 1995 - 13 Mar 2001 |
| Rudd Watts & Stones, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 23 Feb 1995 - 20 Jan 2000 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crop Care Australasia Pty Ltd Other (Other) |
Melbourne Vic 3001, Australia |
12 Sep 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nufarm Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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