Yara Fertilizers (Nz) Limited, a registered company, was launched on 18 Nov 2004. 9429035069959 is the number it was issued. "Fertiliser wholesaling" (ANZSIC F332335) is how the company has been classified. The company has been managed by 13 directors: Soon Hee Koh - an active director whose contract began on 10 Sep 2021,
Glen Samuel Baylis - an active director whose contract began on 01 Nov 2023,
Michael John Waites - an inactive director whose contract began on 11 May 2015 and was terminated on 01 Nov 2023,
Leif Ivar Tveide - an inactive director whose contract began on 01 May 2016 and was terminated on 10 Sep 2021,
Monica Andres Enriquez - an inactive director whose contract began on 01 Mar 2017 and was terminated on 06 May 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 308 Queen Street East, Hastings, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, Hastings, 4122 (service address),
4/211 Heretaunga Street East, Hastings, 4122 (office address),
308 Queen Street East, Hastings, Hastings, 4122 (registered address) among others.
Yara Fertilizers (Nz) Limited had been using Bell Gully, Level 21, 171 Featherston Street, Wellington as their registered address up to 05 May 2022.
A single entity owns all company shares (exactly 100000 shares) - Yara Asia Pte. Ltd - located at 4122, 05-01 138565, Singapore.
Other active addresses
Address #4: 4/211 Heretaunga Street East, Hastings, 4122 New Zealand
Office address used from 25 May 2023
Address #5: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 09 Nov 2023
Principal place of activity
43 Plassey Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Nov 2010 to 05 May 2022
Address #2: Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered & physical address used from 18 Nov 2004 to 12 Nov 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Yara Asia Pte. Ltd |
#05-01 138565 Singapore 098633 Singapore |
18 Nov 2004 - |
Ultimate Holding Company
Soon Hee Koh - Director
Appointment date: 10 Sep 2021
Address: Singapore, 637913 Singapore
Address used since 10 Sep 2021
Glen Samuel Baylis - Director
Appointment date: 01 Nov 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Nov 2023
Michael John Waites - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 01 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 May 2015
Leif Ivar Tveide - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 10 Sep 2021
Address: Singapore, 266810 Singapore
Address used since 04 Jun 2019
Address: Residences At W Singapore Sentosa Cove, Singapore, 098368 Singapore
Address used since 01 May 2016
Monica Andres Enriquez - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 06 May 2019
Address: #04-12 Marina Collection, Singapore, 098327 Singapore
Address used since 01 Mar 2017
Venkata Lakshmi Narasimha Rao Avanthsa - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Mar 2017
Address: #19-01 Camelot By The Water, Singapore, 436929 Singapore
Address used since 15 Apr 2013
Alf William Tangvald - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 01 May 2016
Address: #01-54 Reflections At Keppel Bay, Singapore, 098410 Singapore
Address used since 25 Nov 2013
Soon Hee Koh - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 25 Nov 2013
Address: Singapore 637913,
Address used since 05 Jan 2009
Roy William Moore - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 01 Mar 2010
Address: #05-05, The Quayside, Singapore 238252,
Address used since 22 Aug 2008
Sindre Steine Ims - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 31 Dec 2008
Address: #19-02 The Millpoint, Singapore 247811,
Address used since 01 Sep 2007
Tormod Tingstad - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Sep 2007
Address: #01-05 Holland Mews, Singapore 258867,
Address used since 22 Aug 2006
Terje Morten Tollefsen - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 01 Nov 2005
Address: Singapore 279664,
Address used since 18 Nov 2004
Karen Pong - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 30 Sep 2005
Address: Singapore 288354,
Address used since 18 Nov 2004
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