New Zealand Humates Limited

New Zealand Humates Limited was incorporated on 14 Mar 2006 and issued an NZ business identifier of 9429034248409. This registered LTD company has been supervised by 10 directors: Fergus Dix Harvey - an active director whose contract began on 10 Sep 2014,
Julia Alexandra Dix Uffindell - an active director whose contract began on 26 Jan 2024,
Samuel Julian Uffindell - an inactive director whose contract began on 15 Apr 2021 and was terminated on 26 Jan 2024,
Terence Morrow Hawthorne - an inactive director whose contract began on 10 Sep 2014 and was terminated on 01 Apr 2021,
David Charles Whitteker - an inactive director whose contract began on 14 Mar 2006 and was terminated on 10 Sep 2014.
As stated in our data (updated on 08 May 2025), this company uses 1 address: 412 Rangiuru Road, Rd 8, Te Puke, 3188 (type: registered, service).
Until 02 Sep 2022, New Zealand Humates Limited had been using 60 Durham Street, Tauranga as their registered address.
A total of 14286 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harvey, Fergus Dix (an individual) located at Rd 8, Te Puke postcode 3188.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Uffindell, Julia Alexandra Dix - located at Rd 9, Paengaroa.
The third share allotment (14284 shares, 99.99%) belongs to 1 entity, namely:
New Zealand Carbon Company Limited, located at Rd 8, Te Puke (an entity).

Principal place of activity

119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Oct 2014 to 02 Sep 2022

Address #2: 40 No 2 Road, Rd 2, Te Puke, 3182 New Zealand

Registered & physical address used from 20 Sep 2013 to 03 Oct 2014

Address #3: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Sep 2010 to 20 Sep 2013

Address #4: Bennet Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 07 Jun 2007 to 13 Sep 2010

Address #5: David Whitteker 40 No 2 Road, Te Puke, New Zealand

Registered address used from 14 Mar 2006 to 14 Mar 2006

Address #6: 40 No 2 Road, Te Puke, New Zealand

Registered address used from 14 Mar 2006 to 07 Jun 2007

Address #7: 40 No 2 Road, Te Puke New Zealand New Zealand

Physical address used from 14 Mar 2006 to 14 Mar 2006

Previous Shareholders

Fergus Dix Harvey - Director

Appointment date: 10 Sep 2014

Julia Alexandra Dix Uffindell - Director

Appointment date: 26 Jan 2024

Samuel Julian Uffindell - Director (Inactive)

Appointment date: 15 Apr 2021

Termination date: 26 Jan 2024

Terence Morrow Hawthorne - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 01 Apr 2021

David Charles Whitteker - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 10 Sep 2014

Fergus Dix Harvey - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 06 Dec 2013

Warwick Voyce - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 01 Sep 2013

Philip Brent Wheeler - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 01 Sep 2013

Terence Morrow Hawthorne - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 27 Aug 2009

Michelle Robyn Whitteker - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 09 Aug 2007