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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 111200 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 |
Lincoln 7608 New Zealand |
13 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
08 Dec 1987 - 13 Apr 2005 | |
| Entity | Wairuna Farm Limited Shareholder NZBN: 9429038489297 Company Number: 674021 |
08 Dec 1987 - 13 Apr 2005 | |
| Entity | D G Properties Limited Shareholder NZBN: 9429037492526 Company Number: 977258 |
07 Mar 2005 - 13 Apr 2005 | |
| Individual | Hubbard, Allan James |
Timaru |
08 Apr 2004 - 08 Apr 2004 |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
18 Jul 2005 - 27 Jun 2010 | |
| Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
08 Dec 1987 - 13 Apr 2005 | |
| Entity | D G Properties Limited Shareholder NZBN: 9429037492526 Company Number: 977258 |
07 Mar 2005 - 13 Apr 2005 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
18 Jul 2005 - 27 Jun 2010 | |
| Entity | Wairuna Farm Limited Shareholder NZBN: 9429038489297 Company Number: 674021 |
08 Dec 1987 - 13 Apr 2005 |
Ultimate Holding Company
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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