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New Zealand Bio-grains Limited

Type: NZ Limited Company (Ltd)
9429039733870
NZBN
305204
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331210
Industry classification code
Cereal Grain Wholesaling
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 29 Apr 2011
P O Box 314
Ashburton 7740
New Zealand
Postal address used since 03 Apr 2019
144 Tancred Street
Ashburton 7700
New Zealand
Office & delivery address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 03 3087349
03 Apr 2019 Phone
nzbiograins@xtra.co.nz
03 Apr 2019 Email
www.biograins.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 84546
Individual Lowe, William Harrison Ashburton
Individual Lowe, Mary Elizabeth Ashburton
Shares Allocation #2 Number of Shares: 6478
Individual Lowe, Keryn Elizabeth Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 12256
Individual Fitzsimons, Jeanette Rd 2
Thames
3577
New Zealand
Shares Allocation #4 Number of Shares: 59769
Individual Lowe, William Harrison Ashburton
Shares Allocation #5 Number of Shares: 750
Individual Lowe, Gerald Edward Ashburton
Shares Allocation #6 Number of Shares: 59769
Individual Lowe, Mary Elizabeth Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wightman, Julie Rae Ashburton
7700
New Zealand
Individual Bird, Susan Winifred Rd 8
Ashburton

New Zealand
Other Green Futures Superannuation Fund
Individual Lowe, Evelyn Jane Woodend
Individual Heslop, Murray John Leeston
Individual Bradford, Susan Henderson
Auckland
0610
New Zealand
Individual Turei, Metiria Leanne Stanton North East Valley
Dunedin
9010
New Zealand
Individual Locke, Keith James Mount Eden
Auckland
1024
New Zealand
Other Null - Green Futures Superannuation Fund
Individual Hobbs, Warwick Leonard Roxburgh
Individual Bird, Alister Sydney Rd 8
Ashburton

New Zealand
Individual Lowe, Paul Harrison Wigram
Christchurch
8042
New Zealand
Directors

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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