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New Zealand Growers Limited

Type: NZ Limited Company (Ltd)
9429038821684
NZBN
596333
Company Number
Registered
Company Status
Current address
2 Tuakau Saleyards Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 04 Apr 2012
26 Tuakau Saleyards Road
Tuakau
Tuakau 2121
New Zealand
Registered & service address used since 31 Mar 2023

New Zealand Growers Limited was registered on 13 Jul 1993 and issued an NZ business number of 9429038821684. This registered LTD company has been managed by 12 directors: Jason Grant Thomas - an active director whose contract began on 11 May 1998,
Gregory Stuart Lovett - an active director whose contract began on 25 Jan 2017,
Gerald Steenkamer - an inactive director whose contract began on 01 Apr 2009 and was terminated on 02 Nov 2019,
Lynsey Morrow - an inactive director whose contract began on 14 Sep 1998 and was terminated on 05 Nov 2016,
Wallace Robert Fulton - an inactive director whose contract began on 25 Oct 1996 and was terminated on 04 Nov 2016.
According to BizDb's database (updated on 10 May 2025), this company uses 1 address: 26 Tuakau Saleyards Road, Tuakau, Tuakau, 2121 (type: registered, service).
Up until 12 Jul 1999, New Zealand Growers Limited had been using Union Road, R D 3, Pukekohe as their physical address.
A total of 139713 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
S T Growers Limited (an entity) located at Rd 3, Drury postcode 2579,
Lovett Family Farms Limited (an entity) located at Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 69856 shares) and includes
Lovett Family Farms Limited - located at Ashburton.
The third share allocation (69856 shares, 50%) belongs to 1 entity, namely:
S T Growers Limited, located at Rd 3, Drury (an entity).

Addresses

Previous addresses

Address #1: Union Road, R D 3, Pukekohe

Physical & registered address used from 12 Jul 1999 to 12 Jul 1999

Address #2: 192 Union Road, Mauku R D, Pukekohe New Zealand

Registered & physical address used from 12 Jul 1999 to 04 Apr 2012

Address #3: 11 Massey Avenue, Pukekohe

Physical & registered address used from 12 Apr 1999 to 12 Jul 1999

Address #4: 1-3 Harris Street, Pukekohe

Registered address used from 01 Jun 1995 to 12 Apr 1999

Address #5: 11 Massey Avenue, Pukekohe

Registered address used from 01 Jun 1995 to 01 Jun 1995

Address #6: C/- Hunter Withers, Chartered Accountants, 80 King Street, Pukekohe

Registered address used from 06 Jan 1994 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 139713

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) S T Growers Limited
Shareholder NZBN: 9429036050482
Rd 3
Drury
2579
New Zealand
Entity (NZ Limited Company) Lovett Family Farms Limited
Shareholder NZBN: 9429036703500
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 69856
Entity (NZ Limited Company) Lovett Family Farms Limited
Shareholder NZBN: 9429036703500
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 69856
Entity (NZ Limited Company) S T Growers Limited
Shareholder NZBN: 9429036050482
Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D & L Morrow Limited
Shareholder NZBN: 9429039131935
Company Number: 500494
Individual Steenkamer, Jennifer Havelock North
Individual Steenkamer, Gerald Havelock North
Entity R C & M D Fulton Limited
Shareholder NZBN: 9429040453095
Company Number: 98780
Entity T M & H Maxwell Limited
Shareholder NZBN: 9429040471778
Company Number: 96685
Entity Chapman Onion Exports Limited
Shareholder NZBN: 9429040415123
Company Number: 103065
Entity D & L Morrow Limited
Shareholder NZBN: 9429039131935
Company Number: 500494
Entity Hinemoa Quality Producers Limited
Shareholder NZBN: 9429039035363
Company Number: 530214
Entity T M & H Maxwell Limited
Shareholder NZBN: 9429040471778
Company Number: 96685
Individual Thomas, Grant Richard Havelock North
Individual Steenkamer, Jennifer Havelock North
Individual Steenkamer, Gerald Havelock North
Entity R C & M D Fulton Limited
Shareholder NZBN: 9429040453095
Company Number: 98780
Individual Black, Annette Therese Mauku
R D 3, Pukekohe
Individual Flatz, Roger Remuera
Auckland
Entity Hinemoa Quality Producers Limited
Shareholder NZBN: 9429039035363
Company Number: 530214
Individual Tribe, Martin John R D 4
Pukekohe
Entity Chapman Onion Exports Limited
Shareholder NZBN: 9429040415123
Company Number: 103065
Individual Chapman, Sharon Maria Mauku
R D 3, Pukekohe
Directors

Jason Grant Thomas - Director

Appointment date: 11 May 1998

Address: R D 1, Tuakau, 2696 New Zealand

Address used since 02 Jul 2015


Gregory Stuart Lovett - Director

Appointment date: 25 Jan 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 25 Jan 2017


Gerald Steenkamer - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 02 Nov 2019

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 02 Jul 2015


Lynsey Morrow - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 05 Nov 2016

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 Jul 2015


Wallace Robert Fulton - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 04 Nov 2016

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 02 Jul 2015


John Keith Chapman - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 21 Nov 2009

Address: Rd 3, Pukekohe,

Address used since 13 Jul 1993


John Nicholson - Director (Inactive)

Appointment date: 12 Jun 1997

Termination date: 01 Apr 2009

Address: Rd 1, Tuakau,

Address used since 12 Jun 1997


Martin John Tribe - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 11 May 1998

Address: Rd 4, Pukekohe,

Address used since 13 Jul 1993


Lindsay Morrow - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 11 May 1998

Address: Rd 1, Tuakau,

Address used since 31 Jan 1994


Ian Joseph Chitty - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 12 May 1997

Address: Waiuku,

Address used since 25 Oct 1996


Robert C Fulton - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 25 Oct 1996

Address: Pukekohe,

Address used since 31 Jan 1994


John C Nicholson - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 25 Oct 1996

Address: Tuakau,

Address used since 31 Jan 1994

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