Ulrich Agri Limited, a registered company, was incorporated on 05 Dec 1952. 9429031976671 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Ashleigh Lauren Ulrich - an active director whose contract began on 28 May 2021,
Alexander Herstall Ulrich - an active director whose contract began on 28 May 2021,
Peter Herstall Ulrich - an inactive director whose contract began on 20 May 1992 and was terminated on 28 May 2021,
Alyson Mary Ulrich - an inactive director whose contract began on 10 May 1998 and was terminated on 28 Jun 2017,
Frederick Gerard Ulrich - an inactive director whose contract began on 20 May 1992 and was terminated on 03 Jun 2005.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Hc Partners Lp, 39 George St, Timaru, 7910 (registered address),
Hc Partners Lp, 39 George St, Timaru, 7910 (physical address),
Hc Partners Lp, 39 George St, Timaru, 7910 (service address),
39 George Street, Timaru, Timaru, 7910 (other address) among others.
Ulrich Agri Limited had been using Hc Partners Lp, 39 George St, Timaru as their physical address until 08 Jun 2018.
Former names used by the company, as we managed to find at BizDb, included: from 05 Dec 1952 to 28 May 2021 they were called The Rock Farm Limited.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 55 shares (0.55%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (0.55%). Finally the next share allotment (9780 shares 97.8%) made up of 3 entities.
Previous addresses
Address #1: Hc Partners Lp, 39 George St, Timaru, 7940 New Zealand
Physical & registered address used from 24 May 2012 to 08 Jun 2018
Address #2: Hubbard Churcher And Co, Foresters Buildings, 45 George Street, Timaru New Zealand
Registered address used from 28 May 1997 to 24 May 2012
Address #3: Hubbard Churcher & Co., Foresters Buildings, 39 George Street, Timaru New Zealand
Physical address used from 28 May 1997 to 24 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Ulrich, Ashleigh Lauren |
Geraldine Geraldine 7930 New Zealand |
27 May 2021 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Ulrich, Alexander Herstall |
Geraldine Geraldine 7930 New Zealand |
23 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 9780 | |||
| Individual | Ulrich, Peter Herstall |
Rd 21 Geraldine 7991 New Zealand |
05 Dec 1952 - |
| Individual | Ulrich, Alyson Mary |
Rd 21 Geraldine 7991 New Zealand |
05 Dec 1952 - |
| Individual | Chapman, Ewan John |
148 Victoria St Christchurch 8013 New Zealand |
15 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 55 | |||
| Individual | Ulrich, Peter Herstall |
Rd 21 Geraldine 7991 New Zealand |
05 Dec 1952 - |
| Shares Allocation #5 Number of Shares: 55 | |||
| Individual | Ulrich, Alyson Mary |
Rd 21 Geraldine 7991 New Zealand |
05 Dec 1952 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ulrich, Frederick Gerard |
South Canterbury |
05 Dec 1952 - 15 Nov 2005 |
Ashleigh Lauren Ulrich - Director
Appointment date: 28 May 2021
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Jun 2022
Address: Pukaki, 7999 New Zealand
Address used since 28 May 2021
Alexander Herstall Ulrich - Director
Appointment date: 28 May 2021
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 08 Jun 2022
Address: Pukaki, 7999 New Zealand
Address used since 28 May 2021
Peter Herstall Ulrich - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 28 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 May 2021
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 May 1992
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 May 1992
Alyson Mary Ulrich - Director (Inactive)
Appointment date: 10 May 1998
Termination date: 28 Jun 2017
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 10 May 1998
Frederick Gerard Ulrich - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 03 Jun 2005
Address: South Canterbury,
Address used since 20 May 1992
Penelope Rosamund Ulrich - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 27 Feb 1997
Address: South Canterbury,
Address used since 20 May 1992