Affco Holdings Limited, a registered company, was registered on 30 Mar 1994. 9429038715105 is the NZBN it was issued. This company has been managed by 33 directors: Samuel Lewis - an active director whose contract began on 27 May 1994,
Andrew Ivan Talley - an active director whose contract began on 25 Oct 2001,
Rowan Mcpherson Ogg - an active director whose contract began on 26 May 2016,
Milan Daniel Talley - an active director whose contract began on 01 Oct 2018,
Curtis Lee Withers Mercer - an active director whose contract began on 01 Apr 2023.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 6128 Great South Road, Hamilton, 3288 (type: registered, physical).
Affco Holdings Limited had been using S H 1, Horotiu, Waikato as their registered address up until 12 May 2021.
Other names for the company, as we found at BizDb, included: from 30 Mar 1994 to 19 May 1994 they were called Numata Investments Limited.
A single entity owns all company shares (exactly 10000000 shares) - Talley's Group Limited - located at 3288, Motueka.

Principal place of activity

6128 Great South Road, Hamilton, 3288 New Zealand

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Previous addresses

Address #1: S H 1, Horotiu, Waikato New Zealand

Registered & physical address used from 23 Dec 2002 to 12 May 2021

Address #2: Level 9, Affco House, 12-26 Swanson Street, Auckland

Physical & registered address used from 12 Jul 2002 to 23 Dec 2002

Address #3: Affco House, 12-26 Swanson Street, Auckland

Physical address used from 27 May 1997 to 12 Jul 2002

Address #4: 14 Tooley Street, Auckland

Registered address used from 19 Feb 1996 to 12 Jul 2002

Address #5: Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 03 Jun 1994 to 19 Feb 1996

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Previous Shareholders

Ultimate Holding Company

Samuel Lewis - Director

Appointment date: 27 May 1994

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Andrew Ivan Talley - Director

Appointment date: 25 Oct 2001

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Rowan Mcpherson Ogg - Director

Appointment date: 26 May 2016

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Milan Daniel Talley - Director

Appointment date: 01 Oct 2018

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Curtis Lee Withers Mercer - Director

Appointment date: 01 Apr 2023

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Peter Ivan Talley - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 12 Jul 2023

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Michael Anthony Talley - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 07 Sep 2018

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Milan Daniel Talley - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 04 Apr 2016

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Hamish Simson - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 31 Jan 2013

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Robert William Carter - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 03 Nov 2010

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Michael John Mccredie - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 03 Nov 2010

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Arthur William Young - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 28 Oct 2010

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Christopher Albert Spencer - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 28 Oct 2010

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Hamish John Simson - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 31 Mar 2010

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Arthur William Baylis - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 26 Jan 2006

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Peter Albert Spencer - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 29 Jun 2005

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Roderick John Mckay - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 30 Jan 2003

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Kevin Ivan Lowe - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 30 Jan 2003

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Timothy Ernest Corbett Saunders - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 30 Jan 2003

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Donald Alexander Clark - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 25 Oct 2001

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Michael John Millar - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 25 Oct 2001

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John Humphry Bayly - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 27 Jul 2001

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Peter Mccormick Blyde - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Mar 1999

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Peter Alexander Hughlings Jackson - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 11 Feb 1999

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David James Frith - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 11 Feb 1999

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Bernard Keith Knowles - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 23 Dec 1997

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Peter Albert Spencer - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 17 May 1996

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Grant David Niccol - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 02 Apr 1996

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Geoffrey Alan Whitcher - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 27 Jul 1995

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Robert Alexander Brown - Director (Inactive)

Appointment date: 27 May 1994

Termination date: 24 Aug 1994

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Graeme David Quigley - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 27 May 1994

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John Maxwell Collings - Director (Inactive)

Appointment date: 12 May 1994

Termination date: 27 May 1994

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Stephen Bruce Lowe - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 12 May 1994