General information
Nufarm Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429040382128
New Zealand Business Number
107147
Company Number
Registered
Company Status
099125783
Australian Company Number
Nufarm Finance (Nz) Limited (issued an NZBN of 9429040382128) was registered on 08 Nov 1929. 4 addresses are currently 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. Nufarm Finance (Nz) Limited used other aliases, namely: Fernz Corporation (Nz) Limited from 07 Sep 1999 to 25 Sep 2006, Farmers Fertiliser Limited (15 Aug 1984 to 07 Sep 1999) and Dominion Fertiliser Company Limited (08 Nov 1929 - 15 Aug 1984). 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Nufarm Limited (an other) located at Laverton North, Victoria 3026, Australia. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Computershare Registry Services Ltd., Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address for Records) & records (Address for Records) | 19 Dec 2001 |
| 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 |
|---|---|---|
|
Gavin Kerr
Meadowbank, Auckland, 1072
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Timothy Andrew Mangold
One Tree Hill, Auckland, 1061
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Paul Townsend
Canterbury, Victoria, 3126
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Paul Andrew Binfield
Laverton North, Melbourne, Victoria, 3026
Address used since 01 Jan 1970
Malvern Vic, 3144
Address used since 29 May 2015
Malvern Vic, 3144
Address used since 23 Aug 2019 |
Director | 05 Feb 2015 - 08 Dec 2020 |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 07 Dec 2020 |
|
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Jul 2020 |
|
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 28 Jan 2016 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 04 Feb 2015 |
|
Kerrance Mervyn Hoggard
Remuera, Auckland,
Address used since 12 May 2008 |
Director | 31 Jan 1993 - 04 Feb 2015 |
|
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 01 Apr 2014 |
|
Kevin Patrick Martin
Essendon, Victoria 3040, Australia,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 17 Nov 2010 |
|
Richard Francis Egerton Warburton
Pymble, Nsw 2073, Australia,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 28 Mar 2007 |
|
Kevin George Green
Howick, Auckland,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 12 May 2004 |
|
Dryden Thomas Spring
Matamata,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 19 Dec 2003 |
|
John Douglas Storey
Rd 1, Te Awamutu,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 07 May 2001 |
|
Harold Mervyn Titter
35 Almorah Road, Epsom, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 27 Jan 2001 |
|
Harold Mervyn Titter
35 Almorah Road, Epsom, Auckland,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 30 Nov 1999 |
|
William Wilson
Remuera, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 14 Oct 1999 |
|
Peter Gow Riddell
Mission Bay, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 31 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 13 Feb 2018 - 16 Dec 2020 |
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 03 Nov 2017 - 13 Feb 2018 |
| 6 Manu Street, Otahuhu, Auckland | Registered | 28 Sep 2006 - 25 May 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 28 Sep 2006 - 03 Nov 2017 |
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 30 May 2002 - 28 Sep 2006 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Jan 2000 - 30 May 2002 |
| Level 38, Coopers & Lybrand, 23-29 Albert Street, Auckland | Physical | 27 Jan 2000 - 27 Jan 2000 |
| 20 William Pickering Drive, Albany, Auckland | Physical | 27 Jan 2000 - 30 May 2002 |
| 81 Carlton Gore Road, Newmarket, Auckland | Physical | 03 Sep 1997 - 27 Jan 2000 |
| 81 Carlton Gore Rd, Newmarket, Auckland 1 | Registered | 03 Sep 1997 - 27 Jan 2000 |
Financial Data
Financial info
10000000
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: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nufarm Limited Other (Other) |
Laverton North Victoria 3026, Australia |
03 May 2004 - current |
Ultimate Holding Company
| Name | Nufarm Limited |
| Type | Company |
| Country of origin | AU |
| Address |
103-105 Pipe Road Laverton North Melbourne, Victoria 3026 |
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