New Zealand Grazing South Limited was started on 20 Dec 2013 and issued an NZBN of 9429041039052. This registered LTD company has been managed by 6 directors: Antony Robert Burn - an active director whose contract began on 20 Dec 2013,
Ian Wallace Wickham - an active director whose contract began on 15 Feb 2016,
Leah Therese Baldwin - an inactive director whose contract began on 28 Jun 2017 and was terminated on 20 Jun 2019,
Terence Richard Carr - an inactive director whose contract began on 20 Dec 2013 and was terminated on 28 Jun 2017,
Dryden Grant Rowan - an inactive director whose contract began on 20 Dec 2013 and was terminated on 31 Mar 2017.
According to our information (updated on 21 Apr 2024), the company uses 1 address: 117 Powderham Street, New Plymouth, 4310 (category: registered, physical).
Up to 02 Oct 2020, New Zealand Grazing South Limited had been using Staples Rodway Building, 64-66 Vivian Street, New Plymouth as their physical address.
A total of 13200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 13200 shares are held by 1 entity, namely:
New Zealand Grazing Company Limited (an entity) located at Baker Tilly Staples Rodway House, New Plymouth postcode 4310. New Zealand Grazing South Limited has been categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
117 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Staples Rodway Building, 64-66 Vivian Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 May 2017 to 02 Oct 2020
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 09 Oct 2014 to 23 May 2017
Address #3: 1st Floor, 8 Manchester Square, Feilding, 4702 New Zealand
Physical & registered address used from 20 Dec 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 13200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13200 | |||
| Entity (NZ Limited Company) | New Zealand Grazing Company Limited Shareholder NZBN: 9429039503664 |
Baker Tilly Staples Rodway House New Plymouth 4310 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
20 Dec 2013 - 11 Jul 2017 | |
| Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
20 Dec 2013 - 11 Jul 2017 | |
| Individual | Baldwin, Leah Therese |
Rd 4 Balclutha 9274 New Zealand |
11 Jul 2017 - 20 Jun 2019 |
Ultimate Holding Company
Antony Robert Burn - Director
Appointment date: 20 Dec 2013
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2017
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2014
Ian Wallace Wickham - Director
Appointment date: 15 Feb 2016
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 15 Feb 2016
Leah Therese Baldwin - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 20 Jun 2019
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 28 Jun 2017
Terence Richard Carr - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 28 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Sep 2016
Dryden Grant Rowan - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 31 Mar 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 Dec 2013
Hugh Mills - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 10 Jul 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 20 Dec 2013
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