New Zealand Grazing Company Limited

New Zealand Grazing Company Limited was started on 10 Dec 1987 and issued a business number of 9429039503664. This registered LTD company has been managed by 8 directors: Ian Wallace Wickham - an active director whose contract began on 08 Feb 1990,
Antony Robert Burn - an active director whose contract began on 08 Feb 2000,
Bridget Ann Clark - an active director whose contract began on 15 Apr 2025,
Richard Lindsay Hammond - an active director whose contract began on 15 Apr 2025,
Dougal Munro Wickham - an active director whose contract began on 15 Apr 2025.
As stated in our information (updated on 03 May 2025), this company uses 5 addresess: Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth, 4310 (registered address),
Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
Po Box 884, New Plymouth, New Plymouth, 4340 (postal address) among others.
Up to 12 Jun 2020, New Zealand Grazing Company Limited had been using 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth as their registered address.
A total of 100000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Hammond, Richard Lindsay (an individual) located at Rd 9, Sanson postcode 4479.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20000 shares) and includes
Clark, Bridget Ann - located at Rd 14, Kahuranaki.
The next share allocation (7000 shares, 7%) belongs to 1 entity, namely:
Marriott, Ruth Rebecca, located at Rd 9, Whangarei (an individual). New Zealand Grazing Company Limited has been categorised as "Investment - farm animals" (business classification L662075).

Other active addresses

Address #4: Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & service address used from 12 Jun 2020

Address #5: 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth, 4310 New Zealand

Registered address used from 12 Jun 2020

Principal place of activity

64-66 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Jul 2019 to 12 Jun 2020

Address #2: Staples Rodway Building, 64-66 Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Jun 2010 to 17 Jul 2019

Address #3: Ernst & Young Building, 64-66 Vivian Street, New Plymouth

Physical address used from 21 Nov 1995 to 01 Jun 2010

Address #4: C/o I.wickham, Junction Road, R D 7, Inglewood

Registered address used from 11 Aug 1995 to 01 Jun 2010

Ian Wallace Wickham - Director

Appointment date: 08 Feb 1990

Antony Robert Burn - Director

Appointment date: 08 Feb 2000

Bridget Ann Clark - Director

Appointment date: 15 Apr 2025

Richard Lindsay Hammond - Director

Appointment date: 15 Apr 2025

Dougal Munro Wickham - Director

Appointment date: 15 Apr 2025

Kevin William Carter - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 03 Sep 1997

Rodney Owen Farmilo - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 03 Sep 1997

Derek Newell Quickfall - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 01 Aug 1996