General information
Affco Holdings Limited
Type: NZ Limited Company (Ltd)9429038715105
New Zealand Business Number
623635
Company Number
Registered
Company Status
Affco Holdings Limited (New Zealand Business Number 9429038715105) was incorporated on 30 Mar 1994. 6 addresess are currently in use by the company: 6128 Great South Road, Hamilton, 3288 (type: registered, physical). S H 1, Horotiu, Waikato had been their registered address, up to 12 May 2021. Affco Holdings Limited used more names, namely: Numata Investments Limited from 30 Mar 1994 to 19 May 1994. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Talley's Group Limited (an entity) located at Motueka. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6128 Great South Road, Hamilton, 3288 | Postal & office & delivery & invoice | 04 May 2021 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 12 May 2021 |
Contact info
64 7 8292888
Phone (Phone)
legal@affco.co.nz
Email
www.affco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 03 May 2022
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 27 May 1994 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 25 Oct 2001 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Curtis Lee Withers Mercer
Remuera, Auckland, 1050
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 01 Oct 2004 - 12 Jul 2023 |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 25 Oct 2001 - 07 Sep 2018 |
|
Milan Daniel Talley
Tasman, Nelson,
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 04 Apr 2016 |
|
Hamish Simson
Rd 1, Bombay, 2675
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 31 Jan 2013 |
|
Robert William Carter
Tauranga, 3110
Address used since 20 Mar 2003 |
Director | 26 Feb 1998 - 03 Nov 2010 |
|
Michael John Mccredie
Tawa, Wellington, 5028
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 03 Nov 2010 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 28 Oct 2010 |
|
Christopher Albert Spencer
Hunters Hill, Nsw 2110, Australia,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 28 Oct 2010 |
|
Hamish John Simson
Bombay, Pukekohe, 2675
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 31 Mar 2010 |
|
Arthur William Baylis
Gladstone Rd, East Taieri 9051,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 26 Jan 2006 |
|
Peter Albert Spencer
Wormingford, Colchester, Essex Co6 3aj, England,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 29 Jun 2005 |
|
Roderick John Mckay
Rosyth Road, R D 2, Waipu,
Address used since 27 May 1994 |
Director | 27 May 1994 - 30 Jan 2003 |
|
Kevin Ivan Lowe
Torbay, Auckland 1310,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 30 Jan 2003 |
|
Timothy Ernest Corbett Saunders
Level 13, 52 Swanson Street, Auckland 1001,
Address used since 15 Nov 1996 |
Director | 15 Nov 1996 - 30 Jan 2003 |
|
Donald Alexander Clark
Remuera, Auckland,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 25 Oct 2001 |
|
Michael John Millar
Nelson 7001,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 25 Oct 2001 |
|
John Humphry Bayly
S H 2, Private Bag 2100, Wairoa,
Address used since 27 May 1994 |
Director | 27 May 1994 - 27 Jul 2001 |
|
Peter Mccormick Blyde
R D 3, New Plymouth,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 31 Mar 1999 |
|
Peter Alexander Hughlings Jackson
Te Akau Road, R D, Te Akau, Ngaruawahia,
Address used since 27 May 1994 |
Director | 27 May 1994 - 11 Feb 1999 |
|
David James Frith
Ototara, R D 2, Wellsford,
Address used since 30 May 1996 |
Director | 30 May 1996 - 11 Feb 1999 |
|
Bernard Keith Knowles
Oriental Bay, Wellington 6001,
Address used since 27 May 1994 |
Director | 27 May 1994 - 23 Dec 1997 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 17 May 1996 |
|
Grant David Niccol
Epsom, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 02 Apr 1996 |
|
Geoffrey Alan Whitcher
Remuera, Auckland 1005,
Address used since 27 May 1994 |
Director | 27 May 1994 - 27 Jul 1995 |
|
Robert Alexander Brown
Coopers Beach, R D 3, Kaitaia 0500,
Address used since 27 May 1994 |
Director | 27 May 1994 - 24 Aug 1994 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 27 May 1994 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 12 May 1994 |
Director | 12 May 1994 - 27 May 1994 |
|
Stephen Bruce Lowe
St Heliers, Auckland 5,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 12 May 1994 |
Addresses
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Registered & physical | 23 Dec 2002 - 12 May 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 12 Jul 2002 - 23 Dec 2002 |
| Affco House, 12-26 Swanson Street, Auckland | Physical | 27 May 1997 - 12 Jul 2002 |
| 14 Tooley Street, Auckland | Registered | 19 Feb 1996 - 12 Jul 2002 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 03 Jun 1994 - 19 Feb 1996 |
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
September
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
30 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay South Auckland |
26 May 2004 - 22 Jun 2005 |
|
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
30 Mar 1994 - 13 Dec 2010 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
26 May 2004 - 26 May 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
07 May 2009 - 13 Dec 2010 | |
|
Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 Entity |
30 Mar 1994 - 22 Jun 2005 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
26 May 2004 - 26 May 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
09 Jul 2008 - 09 Jul 2008 | |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
26 May 2004 - 13 Dec 2010 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 May 2010 - 13 Dec 2010 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
30 Mar 1994 - 09 Jul 2008 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
09 Jul 2008 - 13 Dec 2010 | |
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 Entity |
30 Mar 1994 - 07 May 2009 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
08 Jun 2007 - 08 Jun 2007 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
26 May 2004 - 26 May 2004 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
30 Mar 1994 - 08 Jun 2007 | |
|
Balle, James Theodore Individual |
Rd 1 Bombay |
07 May 2009 - 07 May 2009 |
|
Boyle, Gordon Henry Individual |
Christchurch 7678 |
31 May 2010 - 13 Dec 2010 |
|
Barfoot, Garth Individual |
Birkenhead Auckland 1310 |
10 May 2005 - 13 Dec 2010 |
|
Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 Entity |
30 Mar 1994 - 22 Jun 2005 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
26 May 2004 - 26 May 2004 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
26 May 2004 - 26 May 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
09 Jul 2008 - 09 Jul 2008 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
26 May 2004 - 26 May 2004 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
08 Jun 2007 - 08 Jun 2007 | |
|
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
30 Mar 1994 - 13 Dec 2010 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
09 Jul 2008 - 13 Dec 2010 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 May 2009 - 13 Dec 2010 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 May 2010 - 13 Dec 2010 | |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
26 May 2004 - 13 Dec 2010 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
08 Jun 2007 - 08 Jun 2007 | |
|
Null - National Nominees New Zealand Ltd Other |
30 Mar 1994 - 09 Jul 2008 | |
|
Kilmacrennan Farm Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
26 May 2004 - 13 Dec 2010 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 May 2009 - 13 Dec 2010 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
08 Jun 2007 - 09 Jul 2008 | |
|
Dairy Meats NZ Limited Shareholder NZBN: 9429039475756 Company Number: 385261 Entity |
26 May 2004 - 26 May 2004 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
30 Mar 1994 - 08 Jun 2007 | |
|
Kilmacrennan Farm Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
26 May 2004 - 13 Dec 2010 | |
|
Dairy Meats NZ Limited Shareholder NZBN: 9429039475756 Company Number: 385261 Entity |
26 May 2004 - 26 May 2004 | |
|
National Nominees New Zealand Ltd Other |
30 Mar 1994 - 09 Jul 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
07 May 2009 - 13 Dec 2010 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
08 Jun 2007 - 09 Jul 2008 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
30 Mar 1994 - 09 Jul 2008 | |
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 Entity |
30 Mar 1994 - 07 May 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
| Address |
Port Motueka Motueka |
Location
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