General information
Carbine Aginvest Corporation Limited
Type: NZ Limited Company (Ltd)9429040404509
New Zealand Business Number
104108
Company Number
Registered
Company Status
Carbine Aginvest Corporation Limited (issued a business number of 9429040404509) was incorporated on 22 Dec 1964. 1 address is currently in use by the company: 38 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: physical, registered). 241 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, until 04 Sep 2000. Carbine Aginvest Corporation Limited used more names, namely: Tru-Test Corporation Limited from 04 Apr 1997 to 28 Sep 2018, Tru Test Corporation Limited (04 Jul 1985 to 04 Apr 1997) and Tru Test Distributors Limited (04 May 1972 - 04 Jul 1985). 42024395 shares are allotted to 26 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 1078720 shares (2.57 per cent of shares), namely:
Purlieu Enterprises Limited (an entity) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 2.68 per cent of all shares (exactly 1124444 shares); it includes
Norwood Investments Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (920245 shares, 2.19%) belongs to 1 entity, namely:
Escor Investments Pty Limited, located at Prahan, Vic 3181, Australia (an other). Our database was updated on 27 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Physical & registered | 12 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niall Charles Edgar Cairns
5 Lime Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw 2023,
Address used since 29 Jul 2016
5 Lime Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Feb 2007 - current |
|
John James Loughlin
Havelock North, Hastings, 4180
Address used since 01 Mar 2015 |
Director | 10 Oct 2007 - current |
|
Rhys Jones
Remuera, Auckland, 1050
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - current |
|
Phillip John Pryke
Waverley, New South Wales, 2024
Address used since 29 Nov 2018
Shepparton, Victoria, 3630
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 28 Jul 2010
Shepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 26 Sep 2008 - current |
|
Daniel Morris Masters
Ca, 93291
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Gregory John Muir
Newmarket, Auckland, 1149
Address used since 01 Jan 2015 |
Director | 13 Feb 2009 - 11 Sep 2017 |
|
Ian Rex Hadwin
Rd 4, Albany, 0794
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 22 Jun 2016 |
|
Ian Rex Hadwin
Rd 4, Albany, 0794
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 21 Nov 2012 |
|
Keith Justin Aitchison
Parnell, Auckland, 1052
Address used since 24 Dec 2004 |
Director | 31 Oct 1991 - 20 Sep 2012 |
|
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 14 Mar 2010 |
Director | 21 Aug 2009 - 01 Sep 2010 |
|
Mark Braden Neil Dewdney
Rd 4, Hamilton, 3284
Address used since 14 Mar 2010 |
Director | 22 Feb 2007 - 22 Jun 2010 |
|
Desmond William Scott
St Marys Bay, Auckand 1011,
Address used since 01 May 2008 |
Director | 31 Oct 1991 - 13 Feb 2009 |
|
Roger Keith Sharp
Vaucluse, Nsw 2030, Australia,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 26 Sep 2008 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 31 Aug 2007 |
|
Philip Michael Smith
Waiheke Island, Auckland,
Address used since 07 Sep 2005 |
Director | 18 Jul 2000 - 31 Aug 2007 |
|
William John Cunningham Laird
Remuera, Auckland,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 31 Aug 2007 |
|
Wayne Robert Boyd
Whangaparaoa, Auckland,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 20 May 2005 |
|
Keran Geoffrey Mccaull
Parnell, Auckland,
Address used since 16 Sep 1998 |
Director | 16 Sep 1998 - 30 Jun 2004 |
|
Don James Turkington
Remuera, Auckland,
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 17 Dec 2002 |
|
Desmond Frederick Hunt
Mission Bay, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 18 Nov 2002 |
|
Barry Michael Joseph Dineen
Roseneath, Wellington,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 29 May 2002 |
|
Alexander Stronech Paterson
Paraparaumu Beach,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 31 Mar 2000 |
|
John Frederick Hoskin
Royal Palm Beach, Papamoa, Tauranga,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 16 Apr 1999 |
|
Bruce Sheridan
Hamilton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 03 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 241 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 04 Sep 2000 - 04 Sep 2000 |
| 25 Carbine Rd, Mt Wellington, Auckland | Registered & physical | 04 Sep 2000 - 12 Oct 2018 |
Financial Data
Financial info
42024395
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1078720
| Shareholder Name | Address | Period |
|---|---|---|
|
Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
22 Dec 1964 - current |
Shares Allocation #2 Number of Shares: 1124444
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Investments Limited Shareholder NZBN: 9429037610739 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 920245
| Shareholder Name | Address | Period |
|---|---|---|
|
Escor Investments Pty Limited Other |
Prahan Vic 3181, Australia |
16 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 2563511
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Entity (NZ Limited Company) |
89 The Terrace Wellington Null |
27 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 695705
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbs Investments Pty Limited Other |
644 Chapel St, South Yarra Victoria 3141 |
08 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 2451535
| Shareholder Name | Address | Period |
|---|---|---|
|
North Ridge Partners Pty Limited (co-investor No. 1 Fund) Other |
Pyrmont Nsw 2009 |
20 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 2164213
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Alastair Lawrie Individual |
Hauraki Auckland 0622 |
12 Dec 2018 - current |
|
Gregory John Muir Individual |
Remuera Auckland 1050 |
12 Dec 2018 - current |
|
Debra Jane Muir Individual |
Remuera Auckland 1050 |
12 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 524834
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen John Diver Individual |
Remuera Auckland 1050 |
12 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 445000
| Shareholder Name | Address | Period |
|---|---|---|
|
Portofino Investments Limited Shareholder NZBN: 9429034386606 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 366372
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelia Wilhelmina Petronella Kiteley Individual |
Beachlands Auckland 2018 |
12 Dec 2018 - current |
|
Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Entity (NZ Limited Company) |
Hamilton |
12 Dec 2018 - current |
|
John Andrew Kiteley Individual |
Beachlands Auckland 2018 |
12 Dec 2018 - current |
Shares Allocation #11 Number of Shares: 335000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Matheson Morgan Individual |
Malvern Vic 3144 |
12 Dec 2018 - current |
Shares Allocation #12 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
John James Loughlin Individual |
Havelock North 4180 |
12 Dec 2018 - current |
|
Kathryn Elizabeth Loughlin Individual |
Havelock North 4180 |
12 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 18376436
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktt Limited Partnership Entity |
Level 5, 12 O'connell Street Auckland Null |
27 Mar 2013 - current |
Shares Allocation #14 Number of Shares: 6623447
| Shareholder Name | Address | Period |
|---|---|---|
|
Agr Agricultural Investments Llc Other |
Visalia California 9329 |
07 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 410000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Hadwin Individual |
Parnell Auckland 1010 |
12 Dec 2018 - current |
Shares Allocation #16 Number of Shares: 178370
| Shareholder Name | Address | Period |
|---|---|---|
|
John Leslie Hosking Individual |
Papatoetoe Auckland 2025 |
12 Dec 2018 - current |
Shares Allocation #17 Number of Shares: 289364
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Irvine Denham Individual |
Lynmore Rotorua 3010 |
12 Dec 2018 - current |
Shares Allocation #18 Number of Shares: 241656
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Kathleen Denham Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Dec 2018 - current |
Shares Allocation #19 Number of Shares: 636574
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetan Pty Limited Other |
Bellevue Hill Nsw 2023 |
08 Oct 2014 - current |
Shares Allocation #20 Number of Shares: 141894
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Rex Hadwin Individual |
St Heliers Auckland 1071 |
14 Dec 2018 - current |
|
Jeff Charles Hadwin Individual |
20 Hampton Downs Road Hampton Downs 3782 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Global Guardian Management Limited Other |
31 Aug 2004 - 29 Aug 2006 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
22 Dec 1964 - 29 Aug 2006 | |
|
Quantock Limited Shareholder NZBN: 9429038944390 Company Number: 558105 Entity |
22 Dec 1964 - 29 Aug 2006 | |
|
NZ Guardian Trust Staff Association Incorporated Company Number: 533841 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
09 Feb 2006 - 29 Aug 2006 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 Entity |
31 Aug 2004 - 22 Dec 2005 | |
|
Null - Talon A Pty Limited Other |
16 Aug 2007 - 27 Mar 2013 | |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
22 Dec 1964 - 09 Feb 2006 | |
|
Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 Entity |
22 Sep 2010 - 19 Mar 2014 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Null - Kg Mccaull Other |
16 Aug 2007 - 08 Oct 2014 | |
|
Tru-test Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
19 Mar 2014 - 09 Oct 2014 | |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
31 Aug 2004 - 22 Sep 2010 | |
|
Brandon Holdings Limited Shareholder NZBN: 9429039026149 Company Number: 533428 Entity |
22 Dec 1964 - 08 Oct 2014 | |
|
Norwood Investments Limited Shareholder NZBN: 9429037610739 Company Number: 955495 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Null - Ashweir Limited Other |
27 Mar 2013 - 30 Mar 2017 | |
|
Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 Entity |
31 Aug 2004 - 22 Dec 2005 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
22 Dec 1964 - 09 Feb 2006 | |
|
Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 Entity |
22 Sep 2010 - 19 Mar 2014 | |
|
Quantock Limited Shareholder NZBN: 9429038944390 Company Number: 558105 Entity |
22 Dec 1964 - 29 Aug 2006 | |
|
Kg Mccaull Other |
16 Aug 2007 - 08 Oct 2014 | |
|
Brandon Holdings Limited Shareholder NZBN: 9429039026149 Company Number: 533428 Entity |
22 Dec 1964 - 08 Oct 2014 | |
|
Norwood Investments Limited Shareholder NZBN: 9429037610739 Company Number: 955495 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
John Frederick Hoskin Individual |
Royal Palm Beach Papamoa, Tauranga |
22 Dec 1964 - 31 Aug 2004 |
|
Bruce Sheridan Individual |
Papamoa Tauranga |
22 Dec 1964 - 31 Aug 2004 |
|
Eoin William Morrison Individual |
Palm Beach Papamoa, Tauranga |
22 Dec 1964 - 31 Aug 2004 |
|
Michele Joan Aitchison Individual |
Parnell , Auckland |
22 Dec 1964 - 08 Oct 2014 |
|
Keran Geoffrey Mccaull Individual |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
|
Raymond Burgess Individual |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
|
William Duncan Individual |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
|
Peter Edward Francis Individual |
Parnell Auckland |
22 Dec 1964 - 31 Aug 2004 |
|
Paul Glass Individual |
Devonport Auckland |
22 Dec 1964 - 31 Aug 2004 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
19 Mar 2014 - 09 Oct 2014 | |
|
Jason Andrew Kiteley Individual |
Beachlands Auckland 2018 |
04 Apr 2012 - 27 Mar 2013 |
|
Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
12 Dec 2018 - 14 Dec 2018 | |
|
The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Talon A Pty Limited Other |
16 Aug 2007 - 27 Mar 2013 | |
|
Ashweir Limited Other |
27 Mar 2013 - 30 Mar 2017 | |
|
Gregory John Muir Director |
Auckland Central Auckland 1010 |
04 Apr 2012 - 27 Mar 2013 |
|
Ian Rex Hadwin Director |
Rd 4 Albany 0794 |
04 Apr 2012 - 27 Mar 2013 |
|
Tru-test Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
19 Mar 2014 - 09 Oct 2014 | |
|
NZ Guardian Trust Staff Association Incorporated Company Number: 533841 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Global Guardian Management Limited Other |
31 Aug 2004 - 29 Aug 2006 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
22 Dec 1964 - 29 Aug 2006 | |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
22 Dec 1964 - 31 Aug 2004 | |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
31 Aug 2004 - 22 Sep 2010 | |
|
Muir Trust Other |
Remuera Auckland 1050 |
27 Mar 2013 - 12 Dec 2018 |
|
Accident Compensation Corporation Attn: Heather Smith Individual |
Wellington |
22 Dec 1964 - 31 Aug 2004 |
|
Elizabeth Joyce Denham Individual |
35a Bryce Street Cambridge |
22 Dec 1964 - 31 Aug 2004 |
|
Madeleine June Scott Individual |
Remuera Auckland |
22 Dec 1964 - 31 Aug 2004 |
|
Keith Justin Aitchison Individual |
Parnell Auckland |
22 Dec 1964 - 08 Oct 2014 |
|
Keith Jusin Aitchison Individual |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 31 Aug 2004 |
|
Nigel Geoffrey Ledgard Burton Individual |
Parnell Auckland |
22 Dec 1964 - 08 Oct 2014 |
|
Nigel Geoffrey Ledgard Burton Individual |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 08 Oct 2014 |
|
Nigel Geoffrey Ledgard Burton Individual |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 08 Oct 2014 |
|
Desmond William Scott Individual |
Remuera Auckland |
22 Dec 1964 - 31 Aug 2004 |
|
Gregory John Muir Individual |
Auckland Central Auckland 1010 |
04 Apr 2012 - 27 Mar 2013 |
|
Ian Rex Hadwin Individual |
Rd 4 Albany 0794 |
04 Apr 2012 - 27 Mar 2013 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
09 Feb 2006 - 29 Aug 2006 |
Location
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Mdl Limited 241 Ti Rakau Drive |
|
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|
Auto Refinishers NZ Limited 231a Ti Rakau Drive |
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Tamaki River Storage Limited 231 Ti Rakau Drive |
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Trans2040 Limited 231 Ti Rakau Drive |
|
Smb Mega Limited 114 A Ti Rakau Drive |