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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
22 Mar 2007 - |
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
13 Mar 2007 - |
Individual | Rowan, Angela Marie |
Fitzherbert Palmerston North 4410 New Zealand |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
13 Mar 2007 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | King, Jan Winifred |
Havelock North Havelock North 4130 New Zealand |
06 Nov 1998 - |
Individual | Mcphail, Alistair |
Havelock North New Zealand |
08 Aug 2007 - |
Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
26 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
13 Mar 2007 - |
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
13 Mar 2007 - |
Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
06 Nov 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
06 Nov 1998 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
13 Mar 2007 - |
Shares Allocation #7 Number of Shares: 32 | |||
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
13 Mar 2007 - |
Individual | Watters, Alison Jane |
Rd 5 Feilding 4775 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Farmers Mutual Insurance, Association | 31 May 2004 - 31 May 2004 | |
Individual | Bennett, Jonathan Vance |
Dannevirke Dannevirke 4930 New Zealand |
13 Mar 2007 - 11 Oct 2013 |
Entity | Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 |
28 Oct 2004 - 28 Oct 2004 | |
Other | Null - Farmers Mutual Insurance, Association | 31 May 2004 - 31 May 2004 | |
Other | Null - Waiparapara Trust | 19 Jul 2005 - 19 Jul 2005 | |
Other | Null - Ingot Capital Management Pty Ltd | 31 May 2004 - 31 May 2004 | |
Other | Ingot Capital Management Pty Ltd | 31 May 2004 - 31 May 2004 | |
Other | Waiparapara Trust | 19 Jul 2005 - 19 Jul 2005 | |
Entity | Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 |
28 Oct 2004 - 28 Oct 2004 | |
Individual | Williams, Lyn William |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
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
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