General information
Agricom Limited
Type: NZ Limited Company (Ltd)9429039566904
New Zealand Business Number
357264
Company Number
Registered
Company Status
Agricom Limited (New Zealand Business Number 9429039566904) was registered on 08 Dec 1987. 2 addresses are in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Christchurch had been their registered address, up until 28 Jun 2019. Agricom Limited used more names, namely: Agricom (New Zealand) Limited from 08 Dec 1987 to 07 Sep 2005. 111200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 111200 shares (100% of shares), namely:
Pgg Wrightson Seeds Limited (an entity) located at Lincoln postcode 7674. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Physical & registered & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
No. 3 Rd, Ashuburton, 7773
Address used since 23 Oct 2015 |
Director | 01 Nov 2010 - current |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 08 Mar 2024 |
|
Grant Campbell Mayne
Strowan, Christchurch, 8052
Address used since 01 May 2019 |
Director | 01 May 2019 - 24 Apr 2020 |
|
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 01 Nov 2010 - 01 May 2019 |
|
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 01 May 2019 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015 |
Director | 28 Jun 2013 - 31 Oct 2017 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 30 Nov 2014 |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 30 Jun 2011 - 28 Jun 2013 |
|
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 31 Oct 2010 |
|
Timothy Marshall Miles
Remuera, Auckland, 1050
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 20 Oct 2010 |
|
Michael Earl Sang
Fendalton, Christchurch,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 06 Aug 2009 |
|
Barry Alexander Brook
Seatoun, Wellington,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 10 Mar 2008 |
|
William David Thomas
R D 4, Ashburton,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 27 Apr 2006 |
|
John Donald Mckenzie
386 Trigpole Road, Rd 3, Ashburton,
Address used since 02 Feb 2005 |
Director | 01 Apr 1992 - 01 Jul 2005 |
|
Richard Bryan Green
Ashburton,
Address used since 02 Feb 2005 |
Director | 15 Dec 2000 - 01 Jul 2005 |
|
Nigel James Gormack
Timaru,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 01 Jul 2005 |
|
David Hugh Freeman Green
Broadfield, Rd 6, Christchurch,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 01 Jul 2005 |
|
Allan James Hubbard
Timaru,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 01 Mar 2004 |
|
Jay Richard Scanlon
Christchurch,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 15 Dec 2000 |
|
Michael John Murray Sidey
Christchurch,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 15 Dec 2000 |
|
Steven Tubbs
Albany, Or 973221, U S A,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 30 Jul 1999 |
|
John Bruce Tavendale
R.d.6, Ashburton,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Feb 1997 |
|
Andrew Webster Macfarlane
R.d.6, Ashburton,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Feb 1997 |
|
Phillip Graham Everest
R.d.4, Ashburton,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Christchurch | Registered & physical | 27 Apr 2006 - 28 Jun 2019 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 15 Jun 2001 - 15 Jun 2001 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 15 Jun 2001 - 27 Apr 2006 |
| Falloon Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 15 Jun 2001 - 27 Apr 2006 |
| C/-messrs Myers & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton | Physical | 16 May 2001 - 15 Jun 2001 |
| C/o Myers & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton | Registered | 16 May 2001 - 15 Jun 2001 |
| C/o J B Tavendale & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton | Registered | 31 Jan 1997 - 16 May 2001 |
Financial Data
Financial info
111200
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Entity (NZ Limited Company) |
Lincoln 7674 |
13 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
08 Dec 1987 - 13 Apr 2005 | |
|
Wairuna Farm Limited Shareholder NZBN: 9429038489297 Company Number: 674021 Entity |
08 Dec 1987 - 13 Apr 2005 | |
|
D G Properties Limited Shareholder NZBN: 9429037492526 Company Number: 977258 Entity |
07 Mar 2005 - 13 Apr 2005 | |
|
Hubbard, Allan James Individual |
Timaru |
08 Apr 2004 - 08 Apr 2004 |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
18 Jul 2005 - 27 Jun 2010 | |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
08 Dec 1987 - 13 Apr 2005 | |
|
D G Properties Limited Shareholder NZBN: 9429037492526 Company Number: 977258 Entity |
07 Mar 2005 - 13 Apr 2005 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
18 Jul 2005 - 27 Jun 2010 | |
|
Wairuna Farm Limited Shareholder NZBN: 9429038489297 Company Number: 674021 Entity |
08 Dec 1987 - 13 Apr 2005 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Dansk Landbrugs Frøselskab Amba (dlf Amba) |
| Type | Amba (danish Limited Liability Co-operative) |
| Ultimate Holding Company Number | 142962 |
| Country of origin | DK |
| Address |
57 Waterloo Road Hornby Christchurch 8042 |
Location
Companies nearby
 |
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
|
Market Gardeners Limited 78 Waterloo Road |