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South Pacific Grain Limited

Type: NZ Limited Company (Ltd)
9429037588601
NZBN
959498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
55 Adelaide Road
Rd 8
Dannevirke 4978
New Zealand
Postal & office & delivery address used since 10 Sep 2020
55 Adelaide Road
Rd 8
Dannevirke 4978
New Zealand
Physical & registered & service address used since 18 Sep 2020

South Pacific Grain Limited, a registered company, was started on 06 May 1999. 9429037588601 is the NZBN it was issued. "Animal food mfg" (ANZSIC C119210) is how the company is categorised. This company has been supervised by 2 directors: Garry Ian Wills - an active director whose contract began on 06 May 1999,
Margaret Dawn Wills - an active director whose contract began on 06 May 1999.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 55 Adelaide Road, Rd 8, Dannevirke, 4978 (types include: physical, registered).
South Pacific Grain Limited had been using 24/1 Clothier Road, Rd 5, Hamilton as their physical address until 18 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Rural Enterprise Group Limited - located at 4978, Rd 8, Dannevirke.

Addresses

Principal place of activity

55 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand


Previous addresses

Address #1: 24/1 Clothier Road, Rd 5, Hamilton, 3285 New Zealand

Physical address used from 29 Aug 2016 to 18 Sep 2020

Address #2: 1/24 Clothier Road, Rd 5, Hamilton, 3285 New Zealand

Registered address used from 29 Aug 2016 to 18 Sep 2020

Address #3: 60 Rataroa Road, Rd 3, Pokeno, 2473 New Zealand

Physical & registered address used from 22 Oct 2014 to 29 Aug 2016

Address #4: 8a Sandspit Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 11 Sep 2012 to 22 Oct 2014

Address #5: 181 Chamberlain Road, Te Awamutu New Zealand

Registered & physical address used from 15 Oct 2004 to 11 Sep 2012

Address #6: 320 Karapiro Road, Cambridge

Physical & registered address used from 31 Jul 2003 to 15 Oct 2004

Address #7: 36 Carlton Street, Te Awamutu

Registered address used from 12 Apr 2000 to 31 Jul 2003

Address #8: 2nd Floor, Federated Farmers Building, 36 Carlton Street, Te Awamutu

Physical address used from 07 May 1999 to 31 Jul 2003

Contact info
64 274 587900
11 Sep 2018 Phone
garrywills@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
garrywills@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rural Enterprise Group Limited
Shareholder NZBN: 9429038322563
Rd 8
Dannevirke
4978
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rural Enterprise Group Limited
Name
Ltd
Type
808052
Ultimate Holding Company Number
NZ
Country of origin
1/24 Clothier Road
Rd 5
Hamilton 3285
New Zealand
Address
Directors

Garry Ian Wills - Director

Appointment date: 06 May 1999

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 10 Sep 2020

Address: Hamilton, 3285 New Zealand

Address used since 19 Aug 2016

Address: Rd 5, Karamu, 3285 New Zealand

Address used since 14 Sep 2017


Margaret Dawn Wills - Director

Appointment date: 06 May 1999

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 10 Sep 2020

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 22 Oct 2014

Address: Rd 5, Karamu, 3285 New Zealand

Address used since 14 Sep 2017

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