General information
Nufarm NZ Limited
Type: NZ Limited Company (Ltd)9429040542904
New Zealand Business Number
86606
Company Number
Registered
Company Status
Nufarm Nz Limited (New Zealand Business Number 9429040542904) was incorporated on 20 Mar 1973. 2 addresses are 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 Nz Limited used other names, namely: Nufarm Limited from 18 Jun 1996 to 24 Jan 2000, Fernz Holdings Limited (28 Feb 1990 to 18 Jun 1996) and Sunnyside Farms Limited (20 Mar 1973 - 28 Feb 1990). 6430000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6430000 shares (100 per cent of shares), namely:
Nufarm Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 |
|---|---|---|
|
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 08 Nov 2011 - current |
|
Gavin Kerr
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019
Remuera, Auckland, 1050
Address used since 17 Jan 2018
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Jul 2020 |
|
Stephen John Chaney
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Jan 2016 |
|
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 31 Jul 2012 - 28 Jan 2016 |
|
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 31 Jul 2012 |
|
Kevin Robert Way
Papakura, Auckland, 2110
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 08 Nov 2011 |
|
Kevin Patrick Martin
Essendon, Victoria 3040, Australia,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 29 Mar 2011 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 27 Aug 2010 |
|
Kevin George Green
Oaklands Junction, Victoria 3063, Australia,
Address used since 21 May 2008 |
Director | 24 Jan 2000 - 15 Dec 2008 |
|
Mark Simon Boughtwood
Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 22 Dec 2006 |
|
Stephen William Hilder
Rd2 Helensville,
Address used since 15 Nov 2002 |
Director | 11 Jul 2002 - 25 Aug 2003 |
|
Murray Anderson Fox
Orakei, Auckland,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 23 Jul 2002 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 24 Jan 2000 |
|
William Bruce Goodfellow
Remuera, Auckland,
Address used since 24 Jun 1991 |
Director | 24 Jun 1991 - 24 Jan 2000 |
|
Dryden Thomas Spring
Matamata,
Address used since 24 Jun 1991 |
Director | 24 Jun 1991 - 24 Jan 2000 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 24 Jun 1991 |
Director | 24 Jun 1991 - 24 Jan 2000 |
|
Kerrance Mervyn Hoggard
Hobsonville, Auckland,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 24 Jan 2000 |
|
Harold Mervyn Titter
35 Almorah Road, Epsom, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 24 Jan 2000 |
|
Richard Francis Egerton Warburton
Pymble, Nsw 2073, Australia,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 24 Jan 2000 |
|
William Wilson
Remuera, Auckland,
Address used since 24 Jun 1991 |
Director | 24 Jun 1991 - 14 Oct 1999 |
|
Peter Gow Riddell
Mission Bay, Auckland,
Address used since 24 Jun 1991 |
Director | 24 Jun 1991 - 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 | 06 Nov 2017 - 13 Feb 2018 |
| 6 Manu Street, Otahuhu | Registered | 15 Nov 2006 - 25 May 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 15 Nov 2006 - 06 Nov 2017 |
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 15 May 2002 - 15 Nov 2006 |
| 20 William Pickering Drive, Albany, Auckland | Physical | 27 Jan 2000 - 15 May 2002 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 27 Jan 2000 - 27 Jan 2000 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Jan 2000 - 15 May 2002 |
| 81 Carlton Gore Road, Newmarket, Auckland | Physical | 03 Sep 1997 - 27 Jan 2000 |
| 81 Carlton Gore Road, Newmarket, Auckland | Registered | 26 Aug 1997 - 27 Jan 2000 |
Financial Data
Financial info
6430000
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: 6430000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nufarm Holdings (nz) Limited Shareholder NZBN: 9429040671901 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 1973 - 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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