Agrinova New Zealand Limited

Agrinova New Zealand Limited was incorporated on 06 Aug 2001 and issued a number of 9429036821501. This registered LTD company has been managed by 7 directors: Darrin Hines - an active director whose contract began on 05 Jan 2023,
Tok Li Ling - an active director whose contract began on 05 Jan 2023,
George William Mchardy - an inactive director whose contract began on 04 May 2007 and was terminated on 05 Jan 2023,
Iain Stuart Latter - an inactive director whose contract began on 21 Mar 2014 and was terminated on 05 Jan 2023,
Hugh Alistair Morison - an inactive director whose contract began on 04 May 2007 and was terminated on 01 Apr 2015.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: 15 Sunlight Grove, Kenepuru, Porirua, 5022 (types include: registered, service).
Up until 15 Jul 2019, Agrinova New Zealand Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 7000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7000 shares are held by 1 entity, namely:
Adama New Zealand Limited (an entity) located at Tahunanui, Nelson postcode 7011.

Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 12 Jul 2018 to 15 Jul 2019

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Feb 2015 to 12 Jul 2018

Address #3: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Nov 2012 to 18 Feb 2015

Address #4: C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore New Zealand

Physical & registered address used from 25 Jun 2007 to 27 Nov 2012

Address #5: 11 Anzac Street, Takapuna, Auckland

Physical & registered address used from 06 May 2005 to 25 Jun 2007

Address #6: 106 Bush Road, Albany, Auckland

Registered address used from 24 Oct 2002 to 06 May 2005

Address #7: 24 Poland Road, Glenfield, Auckland

Registered address used from 06 Aug 2001 to 24 Oct 2002

Address #8: 24 Poland Road, Glenfield, Auckland

Physical address used from 06 Aug 2001 to 06 May 2005

Previous Shareholders

Darrin Hines - Director

Appointment date: 05 Jan 2023

ASIC Name: Adama Australia Pty Limited

Tok Li Ling - Director

Appointment date: 05 Jan 2023

George William Mchardy - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 05 Jan 2023

Iain Stuart Latter - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 05 Jan 2023

Hugh Alistair Morison - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 01 Apr 2015

Ian Porteous - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 01 Oct 2012

Murray Fulcher - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 01 Oct 2012