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Agriculture Resources Limited

Type: NZ Limited Company (Ltd)
9429037730505
NZBN
931805
Company Number
Registered
Company Status
Current address
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Physical & service & registered address used since 30 May 2017

Agriculture Resources Limited was incorporated on 06 Nov 1998 and issued an NZ business number of 9429037730505. The registered LTD company has been managed by 9 directors: Dryden Grant Rowan - an active director whose contract started on 09 Mar 2007,
Andrew Frederick Watters - an active director whose contract started on 09 Mar 2007,
Richard Clifford Blyth King - an inactive director whose contract started on 06 Nov 1998 and was terminated on 07 Oct 2013,
Hamish Roderick Mcgregor - an inactive director whose contract started on 09 Mar 2007 and was terminated on 26 Apr 2007,
Lyn William Williams - an inactive director whose contract started on 06 Nov 1998 and was terminated on 06 Oct 2004.
According to our database (last updated on 03 May 2024), this company registered 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (category: physical, service).
Up until 30 May 2017, Agriculture Resources Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allocated to 7 groups (14 shareholders in total). As far as the first group is concerned, 32 shares are held by 3 entities, namely:
Naylor, John David (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Rowan, Dryden Grant (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Rowan, Angela Marie (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rowan, Dryden Grant - located at Fitzherbert, Palmerston North.
The next share allocation (32 shares, 32%) belongs to 3 entities, namely:
King, Jan Winifred, located at Havelock North, Havelock North (an individual),
Mcphail, Alistair, located at Havelock North (an individual),
King, Richard Clifford Blyth, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Jun 2014 to 30 May 2017

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Oct 2012 to 10 Jun 2014

Address: Level One, 8 Manchester Square, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 28 May 2012 to 31 Oct 2012

Address: 76 Fergusson Street, Feilding New Zealand

Registered address used from 04 May 2009 to 28 May 2012

Address: 76 Fergusson Street, Feilding New Zealand

Physical address used from 08 Jul 2008 to 28 May 2012

Address: 76 Fergusson Street, Cambridge

Registered address used from 08 Jul 2008 to 04 May 2009

Address: 76 Ferguson Street, Feilding

Physical & registered address used from 15 Aug 2007 to 08 Jul 2008

Address: Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth

Registered address used from 12 Apr 2000 to 15 Aug 2007

Address: Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 13 Dec 1999 to 15 Aug 2007

Address: Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address: Cairncross Woods & Co, 236 Victoria Avenue, Wanganui

Registered address used from 13 Dec 1999 to 12 Apr 2000

Address: Reeves Middleton Young, 136 - 138 Powderham Road, New Plymouth

Registered address used from 04 Dec 1998 to 13 Dec 1999

Contact info
info@myfarm.co.nz
08 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Individual Rowan, Angela Marie Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual King, Jan Winifred Havelock North
Havelock North
4130
New Zealand
Individual Mcphail, Alistair Havelock North

New Zealand
Individual King, Richard Clifford Blyth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual King, Richard Clifford Blyth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual King, Richard Clifford Blyth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Shares Allocation #7 Number of Shares: 32
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual Watters, Alison Jane Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Farmers Mutual Insurance, Association
Individual Bennett, Jonathan Vance Dannevirke
Dannevirke
4930
New Zealand
Entity Myfarm Management Limited
Shareholder NZBN: 9429039182432
Company Number: 482608
Other Null - Farmers Mutual Insurance, Association
Other Null - Waiparapara Trust
Other Null - Ingot Capital Management Pty Ltd
Other Ingot Capital Management Pty Ltd
Other Waiparapara Trust
Entity Myfarm Management Limited
Shareholder NZBN: 9429039182432
Company Number: 482608
Individual Williams, Lyn William R D 2
Hastings
Directors

Dryden Grant Rowan - Director

Appointment date: 09 Mar 2007

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 31 May 2010


Andrew Frederick Watters - Director

Appointment date: 09 Mar 2007

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 09 Mar 2007


Richard Clifford Blyth King - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 07 Oct 2013

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 09 Mar 2007


Hamish Roderick Mcgregor - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 26 Apr 2007

Address: Meadowbank, Auckland,

Address used since 09 Mar 2007


Lyn William Williams - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 06 Oct 2004

Address: R D 2, Hastings,

Address used since 06 Nov 1998


Gofon Geoffrey Marsden Smith - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 26 Aug 2003

Address: Palmerston North,

Address used since 02 Feb 2001


Grant David Uridge - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 15 Feb 2002

Address: Khandallah, Wellington,

Address used since 02 Oct 2000


Michael John Millar - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 18 Sep 2001

Address: Palmerston North,

Address used since 03 Dec 1999


Graeme William Thomas - Director (Inactive)

Appointment date: 07 Dec 1999

Termination date: 10 Oct 2000

Address: Palmerston North,

Address used since 07 Dec 1999