New Zealand Bio-Grains Limited, a registered company, was launched on 05 Jun 1986. 9429039733870 is the number it was issued. "Cereal grain wholesaling" (ANZSIC F331210) is how the company has been classified. This company has been managed by 14 directors: William Harrison Lowe - an active director whose contract began on 09 Oct 1990,
Mary Elizabeth Lowe - an active director whose contract began on 23 Jan 1998,
Warwick Leonard Hobbs - an inactive director whose contract began on 22 Oct 1996 and was terminated on 29 Apr 2006,
Gerald Henry Dolan - an inactive director whose contract began on 09 Oct 1990 and was terminated on 07 Nov 1997,
Ronald Desmond Thomas - an inactive director whose contract began on 02 Oct 1992 and was terminated on 07 Nov 1997.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 314, Ashburton, 7740 (types include: postal, office).
New Zealand Bio-Grains Limited had been using Brophy Knight & Partners Limited, 114 Tancred Street, Christchurch as their physical address up until 30 Apr 2001.
A total of 223568 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 84546 shares (37.82 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 6478 shares (2.9 per cent). Lastly we have the 3rd share allocation (12256 shares 5.48 per cent) made up of 1 entity.
Principal place of activity
144 Tancred Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Brophy Knight & Partners Limited, 114 Tancred Street, Christchurch New Zealand
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address #2: Brophy Knight & Partners Limited, 114 Tancred Street, Ashburton New Zealand
Registered address used from 10 May 1999 to 10 May 1999
Address #3: 144 Tancred Street, Ashburton
Registered address used from 18 Feb 1999 to 10 May 1999
Address #4: 144 Tancred Street, Ashburton
Physical address used from 01 Jul 1997 to 30 Apr 2001
Basic Financial info
Total number of Shares: 223568
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84546 | |||
Individual | Lowe, William Harrison |
Ashburton |
05 Jun 1986 - |
Individual | Lowe, Mary Elizabeth |
Ashburton |
05 Jun 1986 - |
Shares Allocation #2 Number of Shares: 6478 | |||
Individual | Lowe, Keryn Elizabeth |
Ashburton New Zealand |
08 Apr 2005 - |
Shares Allocation #3 Number of Shares: 12256 | |||
Individual | Fitzsimons, Jeanette |
Rd 2 Thames 3577 New Zealand |
30 May 2011 - |
Shares Allocation #4 Number of Shares: 59769 | |||
Individual | Lowe, William Harrison |
Ashburton |
05 Jun 1986 - |
Shares Allocation #5 Number of Shares: 750 | |||
Individual | Lowe, Gerald Edward |
Ashburton |
05 Jun 1986 - |
Shares Allocation #6 Number of Shares: 59769 | |||
Individual | Lowe, Mary Elizabeth |
Ashburton |
05 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wightman, Julie Rae |
Ashburton 7700 New Zealand |
08 Apr 2005 - 23 Apr 2014 |
Individual | Bird, Susan Winifred |
Rd 8 Ashburton New Zealand |
03 May 2004 - 02 Mar 2012 |
Other | Green Futures Superannuation Fund | 14 Jan 2005 - 30 May 2011 | |
Individual | Lowe, Evelyn Jane |
Woodend |
05 Jun 1986 - 14 Jan 2005 |
Individual | Heslop, Murray John |
Leeston |
05 Jun 1986 - 14 Jan 2005 |
Individual | Bradford, Susan |
Henderson Auckland 0610 New Zealand |
30 May 2011 - 30 Sep 2021 |
Individual | Turei, Metiria Leanne Stanton |
North East Valley Dunedin 9010 New Zealand |
30 May 2011 - 30 Sep 2021 |
Individual | Locke, Keith James |
Mount Eden Auckland 1024 New Zealand |
30 May 2011 - 30 Sep 2021 |
Other | Null - Green Futures Superannuation Fund | 14 Jan 2005 - 30 May 2011 | |
Individual | Hobbs, Warwick Leonard |
Roxburgh |
05 Jun 1986 - 14 May 2008 |
Individual | Bird, Alister Sydney |
Rd 8 Ashburton New Zealand |
03 May 2004 - 02 Mar 2012 |
Individual | Lowe, Paul Harrison |
Wigram Christchurch 8042 New Zealand |
08 Apr 2005 - 29 Oct 2015 |
William Harrison Lowe - Director
Appointment date: 09 Oct 1990
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 19 Apr 2010
Mary Elizabeth Lowe - Director
Appointment date: 23 Jan 1998
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 19 Apr 2010
Warwick Leonard Hobbs - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 29 Apr 2006
Address: Beaumont, R D 1, Lawrence,
Address used since 22 Oct 1996
Gerald Henry Dolan - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 07 Nov 1997
Address: Rakaia,
Address used since 09 Oct 1990
Ronald Desmond Thomas - Director (Inactive)
Appointment date: 02 Oct 1992
Termination date: 07 Nov 1997
Address: Methven,
Address used since 02 Oct 1992
Joyce Violet Thomas - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 07 Nov 1997
Address: Methven,
Address used since 20 Nov 1995
Ellen Mary Monica Dolan - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 07 Nov 1997
Address: Rakaia,
Address used since 22 Oct 1996
Yvonne Weily - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 07 Nov 1997
Address: Ashburton,
Address used since 22 Oct 1996
Trevor Ian Weily - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 07 Nov 1997
Address: Ashburton,
Address used since 22 Oct 1996
Trevor Ian Weily - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 15 Nov 1995
Address: Ashburton,
Address used since 09 Oct 1990
Ian James Brooks - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 02 Oct 1992
Address: Bryndwr,
Address used since 27 Sep 1990
Warwick Leonard Hobbs - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 02 Oct 1992
Address: Christchurch,
Address used since 09 Oct 1990
Charles Rossmore Wright Johnston - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 02 Oct 1992
Address: R.d.,
Address used since 09 Oct 1990
Judith Margaret Cormick - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 02 Oct 1992
Address: R.d.1, West Melton,
Address used since 09 Oct 1990
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