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Advance Agriculture Limited

Type: NZ Limited Company (Ltd)
9429036783724
NZBN
1159811
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 29 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Gray, Wesley James Rd 4
Mataura
9774
New Zealand
Shares Allocation #2 Number of Shares: 728
Individual Sloane, Martin Joseph Riversdale
9776
New Zealand
Shares Allocation #3 Number of Shares: 2474
Individual Kirk, David John Gore
Gore
9710
New Zealand
Individual Kirk, Julie Maree Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 900
Entity (NZ Limited Company) Simplifying It Nz Limited
Shareholder NZBN: 9429041862124
Gore
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 6600
Individual Wilson, Leah Rose Rd 5
Gore
9775
New Zealand
Individual Wilson, Christopher James Rd 5
Gore
9775
New Zealand
Shares Allocation #7 Number of Shares: 143
Individual Wilson, Robert Ross Gore
Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 5986
Individual Wilson, Stanley Ross Rd 3
Gore
9773
New Zealand
Individual Wilson, Robert Ross Gore
Gore
9710
New Zealand
Shares Allocation #9 Number of Shares: 540
Director Craig, Stewart Robert Rd 1
Alexandra
9391
New Zealand
Individual Craig, Dianne Beatrice Rd 1
Alexandra
9391
New Zealand
Shares Allocation #10 Number of Shares: 7260
Individual Hammond, Vicky Jayne Rd 2
Winton
9782
New Zealand
Shares Allocation #11 Number of Shares: 1800
Individual Wilson, Iain Stewart Winton
9720
New Zealand
Individual Wilson, Nola Frances Winton
9720
New Zealand
Shares Allocation #12 Number of Shares: 838
Individual Wilson, Stanley Ross Rd 3
Gore
9773
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Wilson, Iain Stewart Winton
9720
New Zealand
Shares Allocation #14 Number of Shares: 1429
Individual Kirk, David John Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Howard Douglas Winton
Individual Clarke, Howard Douglas Rd 2
Winton
9782
New Zealand
Individual Clarke, Howard Douglas Winton
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Gore
9710
New Zealand
Individual Clarke, Howard Douglas Rd 2
Winton
9782
New Zealand
Individual Weaver, Carey John Rd 1
Alexandra
9391
New Zealand
Individual Wilson, Iain Stewart Rd 1
Winton
9781
New Zealand
Individual Clarke, Howard Douglas Rd 2
Winton
9782
New Zealand
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Gore
9710
New Zealand
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Gore
9710
New Zealand
Individual Clarke, Howard Douglas Winton
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Independent Cropcare Distributors Limited
Shareholder NZBN: 9429038684265
Company Number: 630416
Entity Independent Cropcare Distributors Limited
Shareholder NZBN: 9429038684265
Company Number: 630416
Directors

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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