Bay Of Plenty Fertiliser Company Limited, a registered company, was registered on 02 Jul 2001. 9429036870608 is the NZBN it was issued. This company has been supervised by 9 directors: Matthew William Skilton - an active director whose contract began on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract began on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract began on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract began on 31 May 2013 and was terminated on 31 Jan 2019.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 161 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical).
Bay Of Plenty Fertiliser Company Limited had been using C/-Ballance Agri-Nutrients Limited, Hewletts Road, Mount Maunganui as their physical address until 11 Nov 2013.
One entity owns all company shares (exactly 100 shares) - Ballance Agri-Nutrients Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui New Zealand
Physical address used from 04 Jul 2001 to 11 Nov 2013
Address: C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui New Zealand
Registered address used from 02 Jul 2001 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Co-operative Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ballance Agri-nutrients Co-operative Limited | 02 Jul 2001 - 27 Jun 2010 | |
| Other | Ballance Agri-nutrients Co-operative Limited | 02 Jul 2001 - 27 Jun 2010 |
Ultimate Holding Company
Matthew William Skilton - Director
Appointment date: 02 Sep 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director
Appointment date: 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Sep 2014
Address: Tauranga, 3110 New Zealand
Address used since 31 May 2013
David Stewart Graham - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 31 May 2013
Address: R.d.1, Putaruru,
Address used since 02 Jul 2001
David Pembroke Hurst - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 27 Sep 2012
Address: R D 7, Te Puke,
Address used since 25 Nov 2003
Philip Peter Jensen - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 30 Sep 2003
Address: R.d.1, Tauranga,
Address used since 02 Jul 2001
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