General information
Maxicrop New Zealand Limited
Type: NZ Limited Company (Ltd)9429040393308
New Zealand Business Number
105784
Company Number
Registered
Company Status
Maxicrop New Zealand Limited (NZBN 9429040393308) was started on 11 Jun 1979. 2 addresses are in use by the company: 15 Tiki Place, Takaro, Palmerston North, 4412 (type: physical, service). 32 Amesbury Street, Palmerston North had been their physical address, up to 31 Jan 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Bell-Booth Limited (an entity) located at Takaro, Palmerston North postcode 4412. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tiki Place, Takaro, Palmerston North, 4412 | Registered | 21 Jan 2022 |
| 15 Tiki Place, Takaro, Palmerston North, 4412 | Physical & service | 31 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Andrew Bell-booth
Awapuni, Palmerston North, 4412
Address used since 28 Feb 2024
Rd 10, Palmerston North, 4470
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
| Giuseppe N. | Director | 07 Aug 2002 - 22 Dec 2021 |
| Ottorino L. | Director | 07 Aug 2002 - 30 Apr 2021 |
|
Leonardo Valenti
65100 Pescara, Italy,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 17 May 2005 |
|
Micke Bernakiewicz
N-0267 Oslo, Norway,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 07 Aug 2002 |
|
Richard Maxfield Noble
Holmes Chapel, Cheshire Cw4 7hz, England,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 08 Oct 1999 |
|
Ulf Kallaker
5-645 33, Strangnas, Sweden,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 08 Oct 1999 |
|
Michael Eric Garston
Holland Park, London W14, United Kingdom,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 05 Mar 1997 |
|
Martin Paley
Hamilton,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 05 Mar 1997 |
|
John Maybank
Home Farm Grove, Market Marborough, United Kingdom,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 29 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 06 May 2014 - 31 Jan 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 06 May 2014 - 21 Jan 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 06 May 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 12 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor Fmg Building, 55 The Square, Palmerston North | Physical | 27 Jun 2007 - 12 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 27 Jun 2007 - 12 Mar 2008 |
| Mckenzie Mcphail, 4th Floor Fmg Building, 68 The Square, Palmerston North | Registered & physical | 19 Apr 2005 - 27 Jun 2007 |
| Floor 4, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 01 Jul 1997 - 19 Apr 2005 |
| C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 16 Nov 1995 - 19 Apr 2005 |
| C/o Messrs Chambers Fawcett & Co, 5-9 Carlton Gore Rd, Auckland 3 | Registered | 10 Jan 1992 - 16 Nov 1995 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth Limited Shareholder NZBN: 9429040817644 Entity (NZ Limited Company) |
Takaro Palmerston North 4412 |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Algea As Other |
N-0240, 056 Norway |
11 Jun 1979 - 22 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Valagro S.p.a |
| Type | Company |
| Ultimate Holding Company Number | 1295050692 |
| Country of origin | IT |
Location
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