Allied Farmers Limited, a registered company, was started on 08 Oct 1913. 9429040178646 is the NZBN it was issued. The company has been managed by 33 directors: Philip Charles Luscombe - an active director whose contract started on 21 Dec 2005,
Christopher Gordon Swasbrook - an active director whose contract started on 18 Dec 2020,
Shelley Maree Ruha - an active director whose contract started on 09 Nov 2022,
Richard Paget Milsom - an active director whose contract started on 05 Apr 2023,
Christopher Grant Swasbrook - an inactive director whose contract started on 18 Dec 2020 and was terminated on 05 Apr 2023.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical).
Allied Farmers Limited had been using 66 Regent Street, Hawera as their physical address up until 26 Jul 2000.
Previous aliases for the company, as we identified at BizDb, included: from 08 Oct 1913 to 04 Dec 1996 they were called The Farmers Co-Operative Organisation Society Of New Zealand Limited, from 08 Oct 1913 to 04 Dec 1996 they were called The Farmers Co-Operative Organisation Society Of New Zealand Limited.
A total of 28806434 shares are allocated to 10 shareholders (10 groups). The first group consists of 1433336 shares (4.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 512000 shares (1.78%). Finally there is the next share allotment (655420 shares 2.28%) made up of 1 entity.
Previous addresses
Address: 66 Regent Street, Hawera
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: 74 Princes St, Hawera New Zealand
Physical address used from 26 Jul 2000 to 11 Dec 2012
Address: Regent Street, Hawera
Registered address used from 25 Aug 1999 to 25 Aug 1999
Address: 74 Princes Street, Hawera New Zealand
Registered address used from 25 Aug 1999 to 11 Dec 2012
Address: Regent St, Hawera
Registered address used from 05 Dec 1996 to 25 Aug 1999
Basic Financial info
Total number of Shares: 28806434
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1433336 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
10 Feb 2022 - |
Shares Allocation #2 Number of Shares: 512000 | |||
Entity (NZ Limited Company) | Rpmilsom Investments Limited Shareholder NZBN: 9429041987643 |
Ponsonby Auckland 1021 New Zealand |
07 Feb 2024 - |
Shares Allocation #3 Number of Shares: 655420 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
07 Feb 2024 - |
Shares Allocation #4 Number of Shares: 5758406 | |||
Entity (NZ Limited Company) | Waf Limited Shareholder NZBN: 9429050953295 |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2024 - |
Shares Allocation #5 Number of Shares: 3585000 | |||
Entity (NZ Limited Company) | Rem Trustee Limited Shareholder NZBN: 9429049955972 |
Ponsonby Auckland 1021 New Zealand |
08 Feb 2023 - |
Shares Allocation #6 Number of Shares: 1300000 | |||
Entity (NZ Limited Company) | Wairahi Investments Limited Shareholder NZBN: 9429048293822 |
Langs Beach Waipu 0582 New Zealand |
10 Feb 2022 - |
Shares Allocation #7 Number of Shares: 682622 | |||
Individual | Benjamin, Elizabeth Beatty And Michael Murray |
Remuera Auckland 1050 New Zealand |
10 Feb 2022 - |
Shares Allocation #8 Number of Shares: 500001 | |||
Individual | Seerup, Deborah Lee |
Regent Whangarei 0112 New Zealand |
08 Feb 2023 - |
Shares Allocation #9 Number of Shares: 522185 | |||
Other (Other) | Dfs Investment Partners Llc |
Bernardsville Nj 07924 United States |
10 Feb 2022 - |
Shares Allocation #10 Number of Shares: 831050 | |||
Individual | Jacobs, Donald Clifton |
Ngaruawahia 3742 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cocks, William Aubbrey |
Ashburton Ashburton 7700 New Zealand |
03 Feb 2015 - 09 Feb 2016 |
Individual | Hynds, John Revell |
Herne Bay Auckland New Zealand |
05 Jul 2005 - 08 Sep 2010 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
08 Feb 2023 - 07 Feb 2024 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
10 Feb 2022 - 07 Feb 2024 |
Entity | Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 |
Remuera Auckland 1050 New Zealand |
17 Feb 2021 - 07 Feb 2024 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Feb 2012 - 03 Feb 2015 | |
Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
16 Oct 2008 - 16 Oct 2008 | |
Individual | Halewood, Francis John | 29 Nov 2011 - 20 Feb 2012 | |
Individual | Uhe, George |
Milford North Shore City 0620 |
24 Dec 2009 - 15 Jan 2010 |
Individual | Habershon, Margaret Elizabeth |
Stratford 4332 |
16 Oct 2008 - 16 Oct 2008 |
Entity | Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 |
18 Jul 2007 - 07 Oct 2008 | |
Entity | Integra Investments Limited Shareholder NZBN: 9429038273636 Company Number: 818990 |
18 Jul 2007 - 16 Dec 2009 | |
Other | Accident Compensation Corporation | 10 Feb 2010 - 29 Nov 2011 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
29 Nov 2011 - 20 Feb 2012 | |
Individual | Moore, John Drakley |
Whanganui Whanganui 4500 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Individual | Moore, John Drakley |
Whanganui Whanganui 4500 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Individual | Drew, Ross Phillip |
Hastings Hastings 4122 New Zealand |
13 Feb 2017 - 17 Feb 2021 |
Individual | Drew, Ross Phillip |
Hastings Hastings 4122 New Zealand |
13 Feb 2017 - 17 Feb 2021 |
Individual | Seerup, James Field |
New Plymouth New Plymouth 4310 New Zealand |
03 Feb 2015 - 09 Feb 2016 |
Individual | Franklin, Edward Sydney |
Auckland 1142 New Zealand |
24 Dec 2009 - 29 Nov 2011 |
Individual | Lithgow, Jessie Merle |
Stratford 4332 |
16 Oct 2008 - 16 Oct 2008 |
Individual | Geary, Robert Andrew |
Rd 2 Patea 5181 |
16 Oct 2008 - 16 Oct 2008 |
Individual | Dunlop, Ross James |
Rd 11 Hawera 4800 |
16 Oct 2008 - 20 Apr 2009 |
Individual | Suttor, Mrs Jadwyn Frances |
R D 8 Dannevirke 5491 |
08 Oct 1913 - 13 Jul 2004 |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
16 Oct 2008 - 16 Dec 2009 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
18 Jul 2007 - 16 Oct 2008 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
28 May 2009 - 28 May 2009 | |
Individual | Serrup, Deborah Lee |
Regent Whangarei 0112 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
28 May 2009 - 16 Dec 2009 | |
Individual | Yovich, Walter Mick George |
Level 5, 33 Shortland St Auckland 1140 New Zealand |
29 Nov 2011 - 20 Feb 2012 |
Individual | Jones, Rees Hollier John |
Level 5, 33 Shortland St Auckland 1140 New Zealand |
29 Nov 2011 - 20 Feb 2012 |
Individual | Dunlop, Ross James Craufurd |
Rd 11 Ohawe |
30 Jun 2009 - 05 Aug 2009 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
20 Feb 2012 - 27 Feb 2013 | |
Entity | Geochem Services Limited Shareholder NZBN: 9429040031897 Company Number: 200191 |
09 Feb 2016 - 13 Feb 2017 | |
Entity | Alf Nominees Limited Shareholder NZBN: 9429031530088 Company Number: 2492162 |
08 Sep 2010 - 29 Nov 2011 | |
Individual | Milsom, Richard Paget |
Newmarket Auckland 1023 New Zealand |
17 Feb 2021 - 08 Feb 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Feb 2021 - 08 Feb 2023 |
Entity | Hopeton Trustee Company Limited Shareholder NZBN: 9429046229359 Company Number: 6332370 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2021 - 08 Feb 2023 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
13 Jul 2004 - 13 Jul 2004 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
Wellington 6011 New Zealand |
27 Feb 2013 - 10 Feb 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
20 Apr 2010 - 23 Jul 2010 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
16 Oct 2008 - 16 Oct 2008 | |
Individual | Priest, Mauruce Duncan |
Te Awanga Te Awanga 4102 New Zealand |
26 Feb 2018 - 12 Feb 2020 |
Individual | Seerup, Jeanette Elizabeth |
New Plymouth New Plymouth 4310 New Zealand |
03 Feb 2015 - 09 Feb 2016 |
Individual | Sprott, Adrian James |
St Johns Auckland 1072 New Zealand |
29 Nov 2011 - 20 Feb 2012 |
Individual | Geary, Robert Andrew |
Rd 2 Patea 5181 |
07 Sep 2009 - 16 Dec 2009 |
Individual | Kato, Rie |
Auckland 1142 |
24 Dec 2009 - 24 Dec 2009 |
Individual | Dunlop, Jan Margaret |
Rd 11 Hawera 4671 |
30 Jun 2009 - 05 Aug 2009 |
Individual | Urquhart, James Ian |
Sumner Christchurch 8081 |
28 May 2009 - 16 Dec 2009 |
Individual | Ewington, Kenneth Craig |
Auckland 1740 |
18 Jul 2007 - 20 Apr 2009 |
Individual | Dunlop, Ross James Craufurd |
R D 11 Hawera 4800 |
08 Oct 1913 - 13 Jul 2004 |
Entity | Fortune Capital Group Limited Shareholder NZBN: 9429031578967 Company Number: 2454632 |
12 Feb 2020 - 17 Feb 2021 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
04 Mar 2014 - 03 Feb 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
08 Sep 2010 - 15 Feb 2011 | |
Entity | Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
24 Dec 2009 - 29 Nov 2011 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Jan 2010 - 20 Feb 2012 | |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
16 Oct 2008 - 28 May 2009 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
20 Feb 2012 - 04 Mar 2014 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
05 Jul 2005 - 22 Nov 2009 | |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | Bencroft Corporation Limited Shareholder NZBN: 9429031980869 Company Number: 123527 |
08 Sep 2010 - 29 Nov 2011 | |
Entity | Bencroft Corporation Limited Shareholder NZBN: 9429031980869 Company Number: 123527 |
24 Dec 2009 - 15 Jan 2010 | |
Other | Marinoto Farm Limited | 08 Oct 1913 - 05 Jul 2005 | |
Entity | Tartan Securities Limited Shareholder NZBN: 9429037256401 Company Number: 1036441 |
08 Oct 1913 - 07 Oct 2008 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
15 Feb 2011 - 29 Nov 2011 | |
Entity | Stockmans Holdings Limited Shareholder NZBN: 9429030981379 Company Number: 3515739 |
Rd 2 Pukekohe 2677 New Zealand |
09 Feb 2016 - 10 Feb 2022 |
Individual | Serrup, Deborah Lee |
Regent Whangarei 0112 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Individual | Habershon, Richard Gratton |
Stratford |
08 Oct 1913 - 13 Jul 2004 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
08 Sep 2010 - 15 Feb 2011 | |
Entity | Geochem Services Limited Shareholder NZBN: 9429040031897 Company Number: 200191 |
26 Feb 2018 - 04 Feb 2019 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
04 Mar 2014 - 04 Feb 2019 |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
04 Mar 2014 - 09 Feb 2016 | |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
05 Jul 2005 - 05 Jul 2005 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
08 Oct 1913 - 20 Apr 2009 | |
Entity | Tea Custodians (pacific) Limited Shareholder NZBN: 9429037697617 Company Number: 938618 |
04 Mar 2014 - 03 Feb 2015 | |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
Te Aro Wellington 6011 New Zealand |
27 Feb 2013 - 10 Feb 2022 |
Individual | Versteynen, Robert John |
Edendale 9825 |
24 Dec 2009 - 08 Mar 2010 |
Individual | Webster, Valerie Joy |
Auckland 1740 |
18 Jul 2007 - 20 Apr 2009 |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
Te Aro Wellington 6011 New Zealand |
27 Feb 2013 - 10 Feb 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
20 Apr 2010 - 23 Jul 2010 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
29 Nov 2011 - 20 Feb 2012 | |
Individual | Moore, John Drakley |
Whanganui Whanganui 4500 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Individual | Priest, Mauruce Duncan |
Te Awanga Te Awanga 4102 New Zealand |
26 Feb 2018 - 12 Feb 2020 |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
05 Jul 2005 - 22 Nov 2009 | |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
28 May 2009 - 16 Dec 2009 | |
Entity | Stockmans Holdings Limited Shareholder NZBN: 9429030981379 Company Number: 3515739 |
Rd 2 Pukekohe 2677 New Zealand |
09 Feb 2016 - 10 Feb 2022 |
Entity | Stockmans Holdings Limited Shareholder NZBN: 9429030981379 Company Number: 3515739 |
Rd 2 Pukekohe 2677 New Zealand |
09 Feb 2016 - 10 Feb 2022 |
Entity | Stockmans Holdings Limited Shareholder NZBN: 9429030981379 Company Number: 3515739 |
Rd 2 Pukekohe 2677 New Zealand |
09 Feb 2016 - 10 Feb 2022 |
Individual | Seerup, Geoffrey Richard Field |
New Plymouth New Plymouth 4310 New Zealand |
17 Feb 2021 - 10 Feb 2022 |
Individual | Serrup, Deborah Lee |
Regent Whangarei 0112 New Zealand |
04 Feb 2019 - 10 Feb 2022 |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
Te Aro Wellington 6011 New Zealand |
27 Feb 2013 - 10 Feb 2022 |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
Te Aro Wellington 6011 New Zealand |
27 Feb 2013 - 10 Feb 2022 |
Individual | Dunlop, Jan Margaret |
Rd 11 Hawera 4800 |
16 Oct 2008 - 20 Apr 2009 |
Individual | Odlin, David Mitchell |
Palmerston North 5315 |
05 Jul 2005 - 05 Jul 2005 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
04 Mar 2014 - 04 Feb 2019 |
Entity | Integra Investments Limited Shareholder NZBN: 9429038273636 Company Number: 818990 |
18 Jul 2007 - 16 Dec 2009 | |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
05 Jul 2005 - 05 Jul 2005 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
18 Jul 2007 - 16 Oct 2008 | |
Individual | Bluett, Garry Charles |
Takapuna Auckland 0622 New Zealand |
09 Feb 2016 - 17 Feb 2021 |
Individual | Urquhart, James Ian |
Sumner Christchurch |
18 Jul 2007 - 20 Apr 2009 |
Entity | Geochem Services Limited Shareholder NZBN: 9429040031897 Company Number: 200191 |
09 Feb 2016 - 13 Feb 2017 | |
Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
15 Feb 2011 - 29 Nov 2011 | |
Individual | Chow, Karen Chia En |
Parliament Street Auckland 1010 New Zealand |
15 Jan 2010 - 08 Sep 2010 |
Individual | Cook, Peter Lamason |
R.d.22 Stratford |
16 Oct 2008 - 16 Oct 2008 |
Individual | Arthur, Jenny Maree |
Wellington 6039 |
08 Oct 1913 - 05 Jul 2005 |
Individual | Uenaka, Tomoko |
Auckland 1142 |
24 Dec 2009 - 24 Dec 2009 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
04 Mar 2014 - 03 Feb 2015 | |
Other | N A & D G Wishart & J G Trifunovich | 24 Dec 2009 - 24 Dec 2009 | |
Other | Animato Enterprises Limited | 08 Oct 1913 - 05 Jul 2005 | |
Individual | Brierley, Ronald Alfred |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2014 - 17 Feb 2021 |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
16 Oct 2008 - 28 May 2009 | |
Entity | Bencroft Corporation Limited Shareholder NZBN: 9429031980869 Company Number: 123527 |
24 Dec 2009 - 15 Jan 2010 | |
Individual | Drew, Ross Phillip |
Hastings Hastings 4122 New Zealand |
13 Feb 2017 - 17 Feb 2021 |
Individual | Bluett, Garry Charles |
Takapuna Auckland 0622 New Zealand |
09 Feb 2016 - 17 Feb 2021 |
Individual | Hynes, Stuart David |
Royal Oak Auckland 1061 New Zealand |
04 Mar 2014 - 17 Feb 2021 |
Individual | Hynes, Stuart David |
Royal Oak Auckland 1061 New Zealand |
04 Mar 2014 - 17 Feb 2021 |
Individual | Brierley, Ronald Alfred |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2014 - 17 Feb 2021 |
Entity | Fortune Capital Group Limited Shareholder NZBN: 9429031578967 Company Number: 2454632 |
Rd 1 Glenbrook 2681 New Zealand |
12 Feb 2020 - 17 Feb 2021 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
04 Mar 2014 - 04 Feb 2019 |
Individual | Webster, Gordon Frederick |
Auckland 1740 |
18 Jul 2007 - 20 Apr 2009 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
08 Sep 2010 - 15 Feb 2011 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Jan 2010 - 20 Feb 2012 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
16 Oct 2008 - 16 Dec 2009 | |
Entity | Geochem Services Limited Shareholder NZBN: 9429040031897 Company Number: 200191 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2018 - 04 Feb 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
28 May 2009 - 16 Dec 2009 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
18 Jul 2007 - 16 Dec 2009 | |
Individual | Cook, Peter Lamason |
R D 22 Stratford 4700 |
08 Oct 1913 - 13 Jul 2004 |
Individual | Nahar, Keshav |
Level 5, 33 Shortland St Auckland 1140 New Zealand |
29 Nov 2011 - 20 Feb 2012 |
Entity | Alf Nominees Limited Shareholder NZBN: 9429031530088 Company Number: 2492162 |
08 Sep 2010 - 29 Nov 2011 | |
Individual | Jones, Moira Marguerite |
Level 5, 33 Shortland St Auckland 1140 New Zealand |
29 Nov 2011 - 20 Feb 2012 |
Individual | Chia En Chow, Karen |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2011 - 29 Nov 2011 |
Entity | Tea Custodians (pacific) Limited Shareholder NZBN: 9429037697617 Company Number: 938618 |
04 Mar 2014 - 03 Feb 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
20 Feb 2012 - 27 Feb 2013 | |
Entity | Bencroft Corporation Limited Shareholder NZBN: 9429031980869 Company Number: 123527 |
08 Sep 2010 - 29 Nov 2011 | |
Other | Jp Morgan Chase Bank | 20 Feb 2012 - 27 Feb 2013 | |
Entity | Sun Ni Limited Shareholder NZBN: 9429038073113 Company Number: 860021 |
05 Jul 2005 - 05 Jul 2005 | |
Entity | Concert Holdings Limited Shareholder NZBN: 9429039241672 Company Number: 462358 |
08 Oct 1913 - 13 Jul 2004 | |
Entity | Woodhams Limited Shareholder NZBN: 9429031943505 Company Number: 127267 |
18 Jul 2007 - 07 Oct 2008 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
24 Dec 2009 - 29 Nov 2011 | |
Other | Nz Central Securities Depository Ltd | 20 Feb 2012 - 04 Mar 2014 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
03 Feb 2015 - 09 Feb 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
08 Oct 1913 - 20 Apr 2009 | |
Entity | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 |
29 Nov 2011 - 20 Feb 2012 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
20 Feb 2012 - 04 Mar 2014 | |
Individual | Young, Leh Soon |
Island Bay Wellington 6023 New Zealand |
20 Feb 2012 - 26 Feb 2018 |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
04 Mar 2014 - 09 Feb 2016 | |
Entity | Forty Traders Limited Shareholder NZBN: 9429035353683 Company Number: 1521157 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | Concert Holdings Limited Shareholder NZBN: 9429039241672 Company Number: 462358 |
08 Oct 1913 - 13 Jul 2004 | |
Entity | Sun Ni Limited Shareholder NZBN: 9429038073113 Company Number: 860021 |
05 Jul 2005 - 05 Jul 2005 | |
Other | Null - Animato Enterprises Limited | 08 Oct 1913 - 05 Jul 2005 | |
Other | Null - N A & D G Wishart & J G Trifunovich | 24 Dec 2009 - 24 Dec 2009 | |
Other | Null - Marinoto Farm Limited | 08 Oct 1913 - 05 Jul 2005 | |
Other | Null - Accident Compensation Corporation | 10 Feb 2010 - 29 Nov 2011 | |
Other | Null - Michael Lookman & Marilyn Somerville | 10 Feb 2010 - 20 Feb 2012 | |
Entity | Allied Capital Limited Shareholder NZBN: 9429032318203 Company Number: 2225801 |
28 May 2009 - 29 Nov 2011 | |
Entity | Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 |
16 Dec 2009 - 16 Dec 2009 | |
Other | Null - Jp Morgan Chase Bank | 20 Feb 2012 - 27 Feb 2013 | |
Other | Null - Nz Central Securities Depository Ltd | 20 Feb 2012 - 04 Mar 2014 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
03 Feb 2015 - 09 Feb 2016 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
18 Jul 2007 - 16 Dec 2009 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
28 May 2009 - 16 Dec 2009 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
13 Jul 2004 - 13 Jul 2004 | |
Individual | Morris, Brian Keith |
35 Pirie Street Mount Victoria, Wellington 6011 New Zealand |
24 Dec 2009 - 08 Sep 2010 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Feb 2012 - 03 Feb 2015 | |
Individual | Faulks, John Stewart |
Rd 2 Mosgiel 9092 New Zealand |
09 Feb 2016 - 26 Feb 2018 |
Individual | Burrell, Ian William |
Nelson 7001 |
13 Jul 2004 - 13 Jul 2004 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
08 Sep 2010 - 15 Feb 2011 | |
Other | Michael Lookman & Marilyn Somerville | 10 Feb 2010 - 20 Feb 2012 | |
Entity | Tartan Securities Limited Shareholder NZBN: 9429037256401 Company Number: 1036441 |
08 Oct 1913 - 07 Oct 2008 | |
Entity | Forty Traders Limited Shareholder NZBN: 9429035353683 Company Number: 1521157 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 |
16 Oct 2008 - 16 Oct 2008 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
28 May 2009 - 28 May 2009 | |
Entity | Allied Capital Limited Shareholder NZBN: 9429032318203 Company Number: 2225801 |
28 May 2009 - 29 Nov 2011 | |
Entity | Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 |
16 Dec 2009 - 16 Dec 2009 | |
Entity | Concert Holdings Limited Shareholder NZBN: 9429039241672 Company Number: 462358 |
08 Oct 1913 - 13 Jul 2004 | |
Entity | Tartan Securities Limited Shareholder NZBN: 9429037256401 Company Number: 1036441 |
08 Oct 1913 - 07 Oct 2008 | |
Other | Animato Enterprises Limited | 08 Oct 1913 - 05 Jul 2005 | |
Other | Marinoto Farm Limited | 08 Oct 1913 - 05 Jul 2005 | |
Individual | Peter Lamason Cook |
R D 22 Stratford 4700 |
08 Oct 1913 - 13 Jul 2004 |
Individual | Mrs Jadwyn Frances Suttor |
R D 8 Dannevirke 5491 |
08 Oct 1913 - 13 Jul 2004 |
Individual | Ross James Craufurd Dunlop |
R D 11 Hawera 4800 |
08 Oct 1913 - 13 Jul 2004 |
Individual | Richard Gratton Habershon |
Stratford |
08 Oct 1913 - 13 Jul 2004 |
Individual | Jenny Maree Arthur |
Wellington 6039 |
08 Oct 1913 - 05 Jul 2005 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
08 Oct 1913 - 20 Apr 2009 |
Philip Charles Luscombe - Director
Appointment date: 21 Dec 2005
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 Jul 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 23 Jul 2010
Christopher Gordon Swasbrook - Director
Appointment date: 18 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Shelley Maree Ruha - Director
Appointment date: 09 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2022
Richard Paget Milsom - Director
Appointment date: 05 Apr 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Apr 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 14 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Marise Lynne James - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 24 Nov 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2018
Richard Raymond Perry - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Feb 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
Ross Alexander Verry - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 15 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Mark William Benseman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 19 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Sep 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
Gerald Andrew Mcdouall - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 26 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Feb 2007
Garry Charles Bluett - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 27 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Feb 2016
Jeffrey William Keenan - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 30 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 30 Nov 2010
Robert Matthew Alloway - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 28 Apr 2011
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 28 Jul 2009
Ross James Craufurd Dunlop - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 30 Nov 2010
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 30 Jun 2009
John James Loughlin - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 09 Mar 2004
Peter Lamason Cook - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 20 Apr 2009
Address: R.d.22, Stratford,
Address used since 20 Nov 1989
Brian Alexander Train - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 21 Dec 2005
Address: Waverley,
Address used since 20 Nov 1989
Michael James Cashin - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 26 Oct 2004
Address: Khandallah, Wellington,
Address used since 30 Apr 1996
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 28 Oct 2003
Address: Khandallah, Wellington,
Address used since 02 Dec 1997
Paul Richard Harris - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 03 Aug 1999
Address: Hawera,
Address used since 20 Nov 1989
Dugald Stuart Collie - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 09 Jun 1999
Address: R D 4, Invercargill,
Address used since 12 Aug 1998
John Arthur Harrington - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 09 Jun 1999
Address: Invercargill,
Address used since 24 Nov 1998
Donald Garth Cowie - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 24 Nov 1998
Address: Invercargill,
Address used since 10 Jun 1994
Ian Herbert Roy Guise - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 26 May 1998
Address: Invercargill,
Address used since 23 Jun 1993
George William Rogers - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 10 Jan 1996
Address: Bell Block, New Plymouth,
Address used since 15 Nov 1989
Roy Alexander Lithow - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 25 Oct 1994
Address: Stratford,
Address used since 20 Nov 1989
George Casterton Turner - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 25 Oct 1994
Address: Mountain Road, Eltham,
Address used since 19 Nov 1992
Douglas Lenard Hazard - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 25 Oct 1994
Address: Parnell, Auckland,
Address used since 23 Jun 1993
Neil Charles Cantrick - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 10 Jun 1994
Address: Invercargill,
Address used since 23 Jun 1993
Donald James Harvey - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 23 Jun 1993
Address: R.d.35, Rahotu,
Address used since 20 Nov 1989
Paul Ross Pedersen - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 23 Jun 1993
Address: Waverley,
Address used since 20 Nov 1989
Lawrence Charles Laird - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 23 Jun 1993
Address: Manutahi,
Address used since 20 Nov 1989
Farmers Meat Export Limited
201 Broadway
Nz Farmers Livestock Limited
201 Broadway
Alf Nominees Limited
201 Broadway
Allied Farmers Property Holdings Limited
201 Broadway
Allied Farmers (new Zealand) Limited
201 Broadway
Allied Farmers Rural Limited
201 Broadway