Advance Agriculture Limited, a registered company, was started on 10 Sep 2001. 9429036783724 is the NZBN it was issued. This company has been supervised by 8 directors: Howard Douglas Clarke - an active director whose contract began on 10 Sep 2001,
Stewart Robert Craig - an active director whose contract began on 10 Sep 2001,
Christopher James Wilson - an active director whose contract began on 20 Oct 2015,
Robert Ross Wilson - an active director whose contract began on 06 Oct 2016,
Janine Kaye Smith - an active director whose contract began on 13 Oct 2020.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Advance Agriculture Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address until 29 Nov 2010.
A total of 30000 shares are allotted to 18 shareholders (13 groups). The first group consists of 40 shares (0.13%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 728 shares (2.43%). Finally there is the 3rd share allocation (2474 shares 8.25%) made up of 2 entities.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 14 Nov 2005 to 29 Nov 2010
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered & physical address used from 10 Sep 2001 to 14 Nov 2005
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Gray, Wesley James |
Rd 4 Mataura 9774 New Zealand |
14 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 728 | |||
| Individual | Sloane, Martin Joseph |
Riversdale 9776 New Zealand |
20 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 2474 | |||
| Individual | Kirk, David John |
Gore Gore 9710 New Zealand |
10 Sep 2001 - |
| Individual | Kirk, Julie Maree |
Gore Gore 9710 New Zealand |
23 Dec 2004 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Simplifying It Nz Limited Shareholder NZBN: 9429041862124 |
Gore Gore 9710 New Zealand |
21 Dec 2020 - |
| Shares Allocation #6 Number of Shares: 6600 | |||
| Individual | Wilson, Leah Rose |
Rd 5 Gore 9775 New Zealand |
21 Oct 2015 - |
| Individual | Wilson, Christopher James |
Rd 5 Gore 9775 New Zealand |
30 Jul 2009 - |
| Shares Allocation #7 Number of Shares: 143 | |||
| Individual | Wilson, Robert Ross |
Gore Gore 9710 New Zealand |
21 Oct 2015 - |
| Shares Allocation #8 Number of Shares: 5986 | |||
| Individual | Wilson, Stanley Ross |
Rd 3 Gore 9773 New Zealand |
10 Sep 2001 - |
| Individual | Wilson, Robert Ross |
Gore Gore 9710 New Zealand |
21 Oct 2015 - |
| Shares Allocation #9 Number of Shares: 540 | |||
| Director | Craig, Stewart Robert |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 2018 - |
| Individual | Craig, Dianne Beatrice |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 2018 - |
| Shares Allocation #10 Number of Shares: 7260 | |||
| Individual | Hammond, Vicky Jayne |
Rd 2 Winton 9782 New Zealand |
23 Dec 2004 - |
| Shares Allocation #11 Number of Shares: 1800 | |||
| Individual | Wilson, Iain Stewart |
Winton 9720 New Zealand |
10 Sep 2001 - |
| Individual | Wilson, Nola Frances |
Winton 9720 New Zealand |
27 Sep 2004 - |
| Shares Allocation #12 Number of Shares: 838 | |||
| Individual | Wilson, Stanley Ross |
Rd 3 Gore 9773 New Zealand |
10 Sep 2001 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Wilson, Iain Stewart |
Winton 9720 New Zealand |
10 Sep 2001 - |
| Shares Allocation #14 Number of Shares: 1429 | |||
| Individual | Kirk, David John |
Gore Gore 9710 New Zealand |
10 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Howard Douglas |
Winton |
23 Dec 2004 - 23 Dec 2004 |
| Individual | Clarke, Howard Douglas |
Rd 2 Winton 9782 New Zealand |
23 Dec 2004 - 23 Dec 2004 |
| Individual | Clarke, Howard Douglas |
Winton |
23 Dec 2004 - 23 Dec 2004 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
Gore 9710 New Zealand |
27 Sep 2004 - 08 Aug 2018 |
| Individual | Clarke, Howard Douglas |
Rd 2 Winton 9782 New Zealand |
10 Sep 2001 - 21 Oct 2015 |
| Individual | Weaver, Carey John |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 2018 - 14 Oct 2020 |
| Individual | Wilson, Iain Stewart |
Rd 1 Winton 9781 New Zealand |
27 Sep 2004 - 21 Oct 2015 |
| Individual | Clarke, Howard Douglas |
Rd 2 Winton 9782 New Zealand |
23 Dec 2004 - 23 Dec 2004 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
Gore 9710 New Zealand |
27 Sep 2004 - 08 Aug 2018 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
Gore 9710 New Zealand |
27 Sep 2004 - 08 Aug 2018 |
| Individual | Clarke, Howard Douglas |
Winton |
23 Dec 2004 - 23 Dec 2004 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 May 2005 - 21 Oct 2015 | |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 May 2005 - 21 Oct 2015 | |
| Entity | Independent Cropcare Distributors Limited Shareholder NZBN: 9429038684265 Company Number: 630416 |
12 Nov 2003 - 12 Nov 2003 | |
| Entity | Independent Cropcare Distributors Limited Shareholder NZBN: 9429038684265 Company Number: 630416 |
12 Nov 2003 - 12 Nov 2003 |
Howard Douglas Clarke - Director
Appointment date: 10 Sep 2001
Address: Rd 2, Winton, 9782 New Zealand
Address used since 27 Nov 2009
Stewart Robert Craig - Director
Appointment date: 10 Sep 2001
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 16 Nov 2011
Christopher James Wilson - Director
Appointment date: 20 Oct 2015
Address: Rd 5, Gore, 9775 New Zealand
Address used since 20 Oct 2015
Robert Ross Wilson - Director
Appointment date: 06 Oct 2016
Address: Gore, Gore, 9710 New Zealand
Address used since 06 Oct 2016
Janine Kaye Smith - Director
Appointment date: 13 Oct 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 15 Nov 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 13 Oct 2020
David John Kirk - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 30 May 2024
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Nov 2015
Iain Stewart Wilson - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 30 May 2024
Address: Winton, Winton, 9720 New Zealand
Address used since 09 Nov 2023
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Nov 2016
Stanley Ross Wilson - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 16 Oct 2015
Address: Rd 3, Gore, 9773 New Zealand
Address used since 27 Nov 2009
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