New Zealand Phosphate Company Limited was started on 25 May 1981 and issued a number of 9429032139679. The registered LTD company has been supervised by 31 directors: Duncan James Bruce Coull - an active director whose contract started on 08 Sep 2020,
Garry Diack - an active director whose contract started on 14 Sep 2021,
Bruce William Massy Wills - an active director whose contract started on 14 Jun 2022,
Kelvin Wickham - an active director whose contract started on 02 Oct 2023,
Mark Wynne - an inactive director whose contract started on 29 Sep 2014 and was terminated on 29 Sep 2023.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: P O Box 11519, Manners Street Central, Wellington, 6142 (category: postal, office).
Up until 17 Jun 2011, New Zealand Phosphate Company Limited had been using Unit 14, 33 Apollo Drive, Rosedale, North Shore City 0632 as their registered address.
A total of 760000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 380000 shares are held by 1 entity, namely:
Ravensdown Limited (an entity) located at Hornby, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 50% shares (exactly 380000 shares) and includes
Ballance Agri-Nutrients Limited - located at Mount Maunganui. New Zealand Phosphate Company Limited has been classified as "Agricultural research activities" (business classification M691005).
Principal place of activity
58 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Unit 14, 33 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 04 Jun 2009 to 17 Jun 2011
Address #2: Suite F, Building E, 42 Tawa Drive, Albany 0632
Physical & registered address used from 07 Oct 2008 to 04 Jun 2009
Address #3: Suite 3, Grafton Business Plaza, 6-8 Nugent Street, Auckland
Registered address used from 24 Jun 1999 to 07 Oct 2008
Address #4: Suite F, Building E, 42 Tawa Drive, Albany 1331
Physical address used from 24 Jun 1999 to 07 Oct 2008
Address #5: Suite 3, Grafton Business Plaza, 6-8 Nugent Street, Auckland
Physical address used from 24 Jun 1999 to 24 Jun 1999
Address #6: Fernz Building, 81 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 25 Jul 1997 to 24 Jun 1999
Address #7: Rawlinson Hse, 25 Broadway, Newmarket, Auckland
Registered address used from 15 Mar 1993 to 25 Jul 1997
Basic Financial info
Total number of Shares: 760000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380000 | |||
| Entity (NZ Co-operative Company) | Ravensdown Limited Shareholder NZBN: 9429040365763 |
Hornby Christchurch 8042 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 380000 | |||
| Entity (NZ Limited Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 |
Mount Maunganui |
25 May 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
Mount Maunganui |
25 May 1981 - 26 Oct 2006 |
| Other | Greengro Resources Limited | 25 May 1981 - 19 Jun 2017 | |
| Entity | Ravensdown Fertiliser Co-operative Limited Shareholder NZBN: 9429040294773 Company Number: 150137 |
25 May 1981 - 18 Jun 2015 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
25 May 1981 - 26 Oct 2006 | |
| Entity | Ravensdown Fertiliser Co-operative Limited Shareholder NZBN: 9429040294773 Company Number: 150137 |
25 May 1981 - 18 Jun 2015 | |
| Other | Null - Greengro Resources Limited | 25 May 1981 - 19 Jun 2017 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
Mount Maunganui |
25 May 1981 - 26 Oct 2006 |
Duncan James Bruce Coull - Director
Appointment date: 08 Sep 2020
Address: Rd 4, Te Awamutu, 3974 New Zealand
Address used since 08 Sep 2020
Garry Diack - Director
Appointment date: 14 Sep 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Sep 2021
Bruce William Massy Wills - Director
Appointment date: 14 Jun 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Jun 2022
Kelvin Wickham - Director
Appointment date: 02 Oct 2023
Address: Mt Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Wynne - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 29 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2014
John Henderson - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 31 May 2022
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 14 Sep 2021
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 19 Mar 2014
Michael Joseph Manning - Director (Inactive)
Appointment date: 08 Jun 2021
Termination date: 03 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2021
Gregory Shane Campbell - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 May 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2013
David Peacocke - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 08 Sep 2020
Address: Rd 1, Te Mata, Raglan, 3894 New Zealand
Address used since 01 Oct 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 30 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2011
William Thomas Mcleod - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 19 Mar 2014
Address: Rd 1, Morrinsville 3371,
Address used since 30 Sep 2008
David Graham - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 25 Sep 2013
Address: Rd 1, Putaruru 3481,
Address used since 30 Sep 2008
Charles Rodney Green - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 31 Dec 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Sep 2008
James Trevor Pringle - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 23 Sep 2005
Address: R D, Oamaru,
Address used since 10 Nov 1992
Philip Peter Jensen - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 01 Nov 2003
Address: R D 1, Tauranga,
Address used since 09 Nov 1994
Rex Wilson Syminton - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 30 May 2000
Address: R D 2, Katikati,
Address used since 18 Dec 1991
Ewen Stewart Groves - Director (Inactive)
Appointment date: 05 Nov 1996
Termination date: 01 Dec 1998
Address: Christchurch,
Address used since 05 Nov 1996
Douglas Peter Macdougall - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 30 Apr 1998
Address: R D 2, Roxburgh,
Address used since 20 Oct 1992
Michael John Hickey - Director (Inactive)
Appointment date: 10 Jun 1987
Termination date: 30 Jun 1997
Address: Pakuranga, Auckland,
Address used since 10 Jun 1987
Kerrance Mervyn Hoggard - Director (Inactive)
Appointment date: 10 Jun 1987
Termination date: 30 Jun 1997
Address: Hobsonville,
Address used since 10 Jun 1987
Paul Alexander Macfie - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 17 Feb 1997
Address: Invercargill,
Address used since 09 Nov 1994
Vivien Ross Smith - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 14 Sep 1996
Address: Dunedin,
Address used since 13 Jun 1995
Paul Montague Sawyers - Director (Inactive)
Appointment date: 25 May 1981
Termination date: 31 May 1995
Address: Dunedin,
Address used since 25 May 1981
Iain Shaw Drummond Duncan - Director (Inactive)
Appointment date: 03 Jul 1985
Termination date: 09 Nov 1994
Address: Invercargill,
Address used since 03 Jul 1985
John William Gow - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 09 Nov 1994
Address: Whakatane,
Address used since 03 Nov 1993
Gordon Murray Reeves - Director (Inactive)
Appointment date: 04 Nov 1981
Termination date: 03 Nov 1993
Address: Te Puke,
Address used since 04 Nov 1981
Gordon Murray Reeves - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 03 Nov 1993
Address: Te Puke,
Address used since 18 Dec 1991
John Crookes Mitchell - Director (Inactive)
Appointment date: 18 Oct 1982
Termination date: 02 Nov 1992
Address: Clinton,
Address used since 18 Oct 1982
John Crookes Mitchell - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 02 Nov 1992
Address: Clinton,
Address used since 18 Dec 1991
John Edmond Mcclean - Director (Inactive)
Appointment date: 02 Sep 1987
Termination date: 20 Oct 1992
Address: Invercargill,
Address used since 02 Sep 1987
John Edmond Mcclean - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 20 Oct 1992
Address: Invercargill,
Address used since 18 Dec 1991
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