General information
Nufarm Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429040671901
New Zealand Business Number
64209
Company Number
Registered
Company Status
Nufarm Holdings (Nz) Limited (issued an NZBN of 9429040671901) was launched on 06 Feb 1963. 2 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, until 16 Dec 2020. Nufarm Holdings (Nz) Limited used other aliases, namely: Fernz Holdings (Nz) Limited from 25 Nov 1999 to 27 Nov 2002, Agents & Traders Limited (06 Feb 1963 to 25 Nov 1999). 57750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 57750000 shares (100 per cent of shares), namely:
Nufarm Limited (an other) located at Laverton North, Melbourne, Victoria postcode 3026. The Businesscheck information was last updated on 04 Apr 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 |
|---|---|---|
|
Gavin Kerr
Remuera, Auckland, 1050
Address used since 17 Jan 2018
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019 |
Director | 28 Jan 2016 - current |
|
Timothy Andrew Mangold
One Tree Hill, Auckland, 1061
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 08 Nov 2011 - 22 Mar 2024 |
|
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 |
|
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 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 04 Feb 2015 |
|
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 |
|
Kerrance Mervyn Hoggard
Remuera, Auckland,
Address used since 12 May 2008 |
Director | 31 Jan 1993 - 27 Aug 2010 |
|
Richard Francis Egerton Warburton
Pymble, Nsw 2073, Australia,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 05 Dec 2007 |
|
Dryden Thomas Spring
Mata Mata, New Zealand,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 11 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 |
|
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 | 06 Nov 2017 - 13 Feb 2018 |
| 6 Manu Street, Otahuhu, Auckland | Registered | 20 Nov 2006 - 25 May 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 20 Nov 2006 - 06 Nov 2017 |
| 2 Sterling Avenue, Manurewa, Auckland | Registered & physical | 30 May 2002 - 20 Nov 2006 |
| 20 William Pickering Drive, Albany, Auckland | Physical | 27 Jan 2000 - 30 May 2002 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Jan 2000 - 30 May 2002 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 27 Jan 2000 - 27 Jan 2000 |
| 81 Carlton Gore Road, Newmarket, Auckland | Physical | 30 Sep 1997 - 27 Jan 2000 |
| 81 Carlton Gore Rd, Newmarket, Auckland 1 | Registered | 03 Sep 1997 - 27 Jan 2000 |
Financial Data
Financial info
57750000
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: 57750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nufarm Limited Other (Other) |
Laverton North Melbourne, Victoria 3026 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Nufarm Limited Other |
03 May 2004 - 03 May 2004 | |
|
Nufarm Limited Other |
03 May 2004 - 03 May 2004 |
Ultimate Holding Company
| Name | Nufarm Limited |
| Type | Company |
| Country of origin | AU |
| Address |
103-105 Pipe Road Laverton North Melbourne, Victoria 3026 |
Location
Companies nearby
 |
Delmist Holdings Limited 10 Kahu Street |
|
Licensys NZ Holdings Limited 16 Tui Street |
|
All Truck Fix & Diesel Services Limited 18 Tui Street |
|
Arch Wood Protection (nz) Limited 265 James Fletcher Drive |
|
Supreme Metal Component Solutions Limited 27 Kaka Street |
|
Mitsi Parts Limited 15 Kaka Street |