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United Wheatgrowers (n Z) Limited

Type: NZ Limited Company (Ltd)

9429031994071
NZBN

121732
Company Number

Registered
Company Status

Current address

504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Feb 2013

Last updated: 17 May 2025

United Wheatgrowers (N Z) Limited, a registered company, was launched on 10 Jun 1936. 9429031994071 is the NZ business number it was issued. The company has been run by 28 directors: Brian Leadley - an active director whose contract started on 27 Nov 2008,
Guy Wigley - an active director whose contract started on 18 Nov 2011,
Michael Kenneth Peter Tayler - an active director whose contract started on 05 Aug 2016,
Stephen Hugh Wilkins - an active director whose contract started on 04 Aug 2020,
Sydney John Worsfold - an inactive director whose contract started on 07 Jul 1993 and was terminated on 04 Aug 2020.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
United Wheatgrowers (N Z) Limited had been using Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch as their registered address up to 29 Feb 2000.
A total of 8000 shares are issued to 4 shareholders (4 groups). The first group consists of 2000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (25%). Lastly we have the third share allocation (2000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch

Registered address used from 29 Feb 2000 to 29 Feb 2000

Address: Brown Glassford & Co Limited, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch New Zealand

Registered address used from 29 Feb 2000 to 11 Feb 2013

Address: 140-144 Featherston Street, Wellington

Physical address used from 22 Mar 1999 to 22 Mar 1999

Address: 140-144 Featherston St, Wellington 1

Registered address used from 22 Mar 1999 to 29 Feb 2000

Address: Graham C Brown, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch

Physical address used from 22 Mar 1999 to 22 Mar 1999

Address: Brown Glassford & Co Limited, Chartered Accountant, Level 1,55 Kilmore Street, Christchurch New Zealand

Physical address used from 22 Mar 1999 to 11 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2000
Director	Wilkins, Stephen Hugh	Athol 9793 New Zealand	17 Aug 2020 -
Shares Allocation #2 Number of Shares: 2000
Director	Tayler, Michael Kenneth Peter	Rd 26 Temuka 7986 New Zealand	24 Aug 2016 -
Shares Allocation #3 Number of Shares: 2000
Individual	Leadley, Brian	Rd 2 Ashburton	26 Mar 2009 -
Shares Allocation #4 Number of Shares: 2000
Director	Wigley, Guy	R D 8 Waimate New Zealand	09 May 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Morten, Ian Tyler	Rd 22 Geraldine	26 Mar 2009 - 26 Mar 2009
Individual	Sim, James	R D 2 Ashburton	10 Jun 1936 - 24 Aug 2016
Individual	Wright, John Alexander	Rd 12 Rakaia	10 Jun 1936 - 05 Mar 2007
Individual	Worsfold, Sydney John	Darfield 7671 New Zealand	10 Jun 1936 - 17 Aug 2020
Individual	Gillanders, Andrew James	Darfield	29 Jun 2005 - 26 Mar 2009
Individual	Brian Dillon	Ardlussa 6 R D, Gore	10 Jun 1936 - 07 Feb 2007
Individual	Ian Tyler Morten	R D 22 Geraldine	10 Jun 1936 - 29 Jun 2005
Individual	David Hugh Ritchie	Otone Hawkes Bay	10 Jun 1936 - 28 Feb 2005
Individual	John Alexander Wright	Rd 12 Rakaia	10 Jun 1936 - 05 Mar 2007
Individual	Michael Kirkland Morrow	Rd 3 Ashburton New Zealand	10 Jun 1936 - 09 May 2013
Individual	James Sim	R D 2 Ashburton	10 Jun 1936 - 24 Aug 2016
Individual	Ritchie, David Hugh	Otone Hawkes Bay	10 Jun 1936 - 28 Feb 2005
Individual	Dillon, Brian	Ardlussa 6 R D, Gore	10 Jun 1936 - 07 Feb 2007
Individual	Morten, Ian Tyler	R D 22 Geraldine	10 Jun 1936 - 29 Jun 2005
Individual	Morrow, Michael Kirkland	Rd 3 Ashburton New Zealand	10 Jun 1936 - 09 May 2013

Directors

Brian Leadley - Director

Appointment date: 27 Nov 2008

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Feb 2016

Guy Wigley - Director

Appointment date: 18 Nov 2011

Address: R D 8, Waimate, 7778 New Zealand

Address used since 02 Feb 2016

Michael Kenneth Peter Tayler - Director

Appointment date: 05 Aug 2016

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 05 Aug 2016

Stephen Hugh Wilkins - Director

Appointment date: 04 Aug 2020

Address: Athol, 9793 New Zealand

Address used since 04 Aug 2020

Sydney John Worsfold - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 04 Aug 2020

Address: Darfield, 7671 New Zealand

Address used since 14 Feb 2018

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 02 Feb 2016

James Sim - Director (Inactive)

Appointment date: 08 Nov 2001

Termination date: 02 Aug 2016

Address: R D 2, Ashburton, 7772 New Zealand

Address used since 02 Feb 2016

Michael Kirkland Morrow - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 18 Nov 2011

Address: Rd 3, Ashburton,

Address used since 17 Nov 2004

Ian Tyler Morten - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 04 Jun 2009

Address: Rd 22, Geraldine,

Address used since 27 Nov 2008

John Alexander Wright - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 27 Nov 2008

Address: R D 12, Rakaia,

Address used since 16 Nov 1998

Andrew James Gillanders - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 25 Jun 2008

Address: Darfield,

Address used since 08 Jun 2005

Ian Tyler Morten - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 07 Dec 2006

Address: R D 22, Geraldine,

Address used since 21 Nov 1996

Brian Dillon - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 07 Dec 2006

Address: Ardlussa, 6 R D, Gore,

Address used since 18 Apr 2001

David Hugh Ritchie - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 08 Jun 2005

Address: Otone, Hawkes Bay,

Address used since 19 Jun 2002

Richard John Green - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 17 Nov 2004

Address: R D 5, Palmerston North,

Address used since 16 Nov 1998

Neil Graeme Barton - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 19 Jun 2002

Address: Timaru,

Address used since 22 Feb 2000

Stuart Robinson Leadley - Director (Inactive)

Appointment date: 05 May 1994

Termination date: 08 Nov 2001

Address: No 7, R D, Ashburton,

Address used since 05 May 1994

David James Penno - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 18 Apr 2001

Address: R D, Waimate,

Address used since 05 Jan 1991

Alan Richard Taylor - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 21 Feb 2000

Address: Wanganui,

Address used since 29 Aug 1995

Brian Francis Short - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 16 Nov 1998

Address: R D 3, Marton,

Address used since 27 Jul 1993

Roderick Ian Charles Mckenzie - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 16 Nov 1998

Address: Eiffleton, R D 4, Ashburton,

Address used since 20 May 1994

R Mervyn Gray - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 17 Nov 1997

Address: Rd, Ashburton,

Address used since 05 Jan 1991

N G Robertson - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 21 Nov 1996

Address: R D 25,, Temuka,

Address used since 09 May 1994

R E Mcdowell - Director (Inactive)

Appointment date: 03 Jan 1991

Termination date: 29 Aug 1995

Address: Ashburton,

Address used since 03 Jan 1991

David W Ritchie - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 22 Jul 1994

Address: Box 48, Otane,

Address used since 05 Jan 1991

James D Wilson - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 22 Jul 1994

Address: Rd 1, Amberley, North Canterbury,

Address used since 05 Jan 1991

Ness Q Wright - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 01 Jan 1994

Address: Sheffield,

Address used since 05 Jan 1991

D Stuart Collie - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 01 Jan 1994

Address: Rd 4, Invercargill,

Address used since 05 Jan 1991

Barry R H Mclaughlan - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 12 Dec 1991

Address: Ashburton,

Address used since 05 Jan 1991

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