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Agricom Limited

Type: NZ Limited Company (Ltd)
9429039566904
NZBN
357264
Company Number
Registered
Company Status
Current address
1375 Springs Road
Lincoln 7674
New Zealand
Physical & registered & service address used since 28 Jun 2019
1375 Springs Road
Lincoln 7608
New Zealand
Registered & service address used since 05 Jul 2024

Agricom Limited, a registered company, was registered on 08 Dec 1987. 9429039566904 is the NZ business identifier it was issued. This company has been run by 24 directors: John Donald Mckenzie - an active director whose contract began on 01 Nov 2010,
Carol Rose Bellette - an inactive director whose contract began on 22 Oct 2020 and was terminated on 08 Mar 2024,
Grant Campbell Mayne - an inactive director whose contract began on 01 May 2019 and was terminated on 24 Apr 2020,
Julian Shane Daly - an inactive director whose contract began on 01 Nov 2010 and was terminated on 01 May 2019,
Ian David Glasson - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 May 2019.
Last updated on 04 May 2025, our data contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7608 (type: registered, service).
Agricom Limited had been using 57 Waterloo Road, Christchurch as their registered address up to 28 Jun 2019.
Previous names for the company, as we found at BizDb, included: from 08 Dec 1987 to 07 Sep 2005 they were named Agricom (New Zealand) Limited.
A single entity owns all company shares (exactly 111200 shares) - Pgg Wrightson Seeds Limited - located at 7608, Lincoln.

Addresses

Previous addresses

Address #1: 57 Waterloo Road, Christchurch New Zealand

Registered & physical address used from 27 Apr 2006 to 28 Jun 2019

Address #2: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #3: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 15 Jun 2001 to 27 Apr 2006

Address #4: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton

Registered address used from 15 Jun 2001 to 27 Apr 2006

Address #5: C/-messrs Myers & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton

Physical address used from 16 May 2001 to 15 Jun 2001

Address #6: C/o Myers & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton

Registered address used from 16 May 2001 to 15 Jun 2001

Address #7: C/o J B Tavendale & Co, Westburn Courts, Cnr West & Burnett Streets, Ashburton

Registered address used from 31 Jan 1997 to 16 May 2001

Financial Data

Basic Financial info

Total number of Shares: 111200

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 111200
Entity (NZ Limited Company) Pgg Wrightson Seeds Limited
Shareholder NZBN: 9429039232717
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Entity Wairuna Farm Limited
Shareholder NZBN: 9429038489297
Company Number: 674021
Entity D G Properties Limited
Shareholder NZBN: 9429037492526
Company Number: 977258
Individual Hubbard, Allan James Timaru
Entity Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Company Number: 142962
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Entity D G Properties Limited
Shareholder NZBN: 9429037492526
Company Number: 977258
Entity Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Company Number: 142962
Entity Wairuna Farm Limited
Shareholder NZBN: 9429038489297
Company Number: 674021

Ultimate Holding Company

30 Apr 2019
Effective Date
Dansk Landbrugs Frøselskab Amba (dlf Amba)
Name
Amba (danish Limited Liability Co-operative)
Type
142962
Ultimate Holding Company Number
DK
Country of origin
57 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

John Donald Mckenzie - Director

Appointment date: 01 Nov 2010

Address: No. 3 Rd, Ashuburton, 7773 New Zealand

Address used since 23 Oct 2015


Carol Rose Bellette - Director (Inactive)

Appointment date: 22 Oct 2020

Termination date: 08 Mar 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 Oct 2020


Grant Campbell Mayne - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 24 Apr 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 May 2019


Julian Shane Daly - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 01 May 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2015


Ian David Glasson - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 01 May 2019

ASIC Name: Ricegrowers Limited

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 21 Jan 2018

Address: Cammeray, Nsw, Australia

Address used since 01 Nov 2017

Address: Leeton, Nsw, Australia


Mark Braden Neil Dewdney - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 31 Oct 2017

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Aug 2015


Robert James Woodgate - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 30 Nov 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Oct 2010


George Arthur Churchill Gould - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 28 Jun 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 03 Dec 2012


Jason Colin Dale - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 31 Oct 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Aug 2009


Timothy Marshall Miles - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 20 Oct 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2008


Michael Earl Sang - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 06 Aug 2009

Address: Fendalton, Christchurch,

Address used since 27 Apr 2006


Barry Alexander Brook - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 10 Mar 2008

Address: Seatoun, Wellington,

Address used since 27 Apr 2006


William David Thomas - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 27 Apr 2006

Address: R D 4, Ashburton,

Address used since 01 Jul 2005


John Donald Mckenzie - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Jul 2005

Address: 386 Trigpole Road, Rd 3, Ashburton,

Address used since 02 Feb 2005


Richard Bryan Green - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 01 Jul 2005

Address: Ashburton,

Address used since 02 Feb 2005


Nigel James Gormack - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 01 Jul 2005

Address: Timaru,

Address used since 27 Jun 2003


David Hugh Freeman Green - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 01 Jul 2005

Address: Broadfield, Rd 6, Christchurch,

Address used since 02 Feb 2005


Allan James Hubbard - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 01 Mar 2004

Address: Timaru,

Address used since 15 Dec 2000


Jay Richard Scanlon - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 15 Dec 2000

Address: Christchurch,

Address used since 07 Feb 1997


Michael John Murray Sidey - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 15 Dec 2000

Address: Christchurch,

Address used since 28 Aug 1997


Steven Tubbs - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 30 Jul 1999

Address: Albany, Or 973221, U S A,

Address used since 28 Aug 1997


John Bruce Tavendale - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 07 Feb 1997

Address: R.d.6, Ashburton,

Address used since 01 Apr 1992


Andrew Webster Macfarlane - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 07 Feb 1997

Address: R.d.6, Ashburton,

Address used since 01 Apr 1992


Phillip Graham Everest - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 07 Feb 1997

Address: R.d.4, Ashburton,

Address used since 01 Apr 1992

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