Carbine Aginvest Corporation Limited, a registered company, was started on 22 Dec 1964. 9429040404509 is the New Zealand Business Number it was issued. This company has been run by 24 directors: Niall Charles Edgar Cairns - an active director whose contract started on 22 Feb 2007,
John James Loughlin - an active director whose contract started on 10 Oct 2007,
Rhys Jones - an active director whose contract started on 19 Dec 2007,
Phillip John Pryke - an active director whose contract started on 26 Sep 2008,
Daniel M. - an active director whose contract started on 17 Nov 2015.
Updated on 27 Oct 2019, BizDb's data contains detailed information about 1 address: 38 The Boulevard, Te Rapa Park, Hamilton, 3200 (types include: physical, registered).
Carbine Aginvest Corporation Limited had been using 241 Ti Rakau Drive, East Tamaki, Auckland as their physical address up to 04 Sep 2000.
Old names used by the company, as we identified at BizDb, included: from 04 Apr 1997 to 28 Sep 2018 they were called Tru-Test Corporation Limited, from 04 Jul 1985 to 04 Apr 1997 they were called Tru Test Corporation Limited and from 04 May 1972 to 04 Jul 1985 they were called Tru Test Distributors Limited.
A total of 42024395 shares are allocated to 26 shareholders (20 groups). The first group is comprised of 1078720 shares (2.57 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1124444 shares (2.68 per cent). Finally the next share allotment (920245 shares 2.19 per cent) made up of 1 entity.
Previous addresses
Address: 241 Ti Rakau Drive, East Tamaki, Auckland
Physical & registered address used from 04 Sep 2000 to 04 Sep 2000
Address: 25 Carbine Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 04 Sep 2000 to 12 Oct 2018
Basic Financial info
Total number of Shares: 42024395
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1078720 | |||
| Entity (NZ Limited Company) | Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 |
Hauraki Auckland 0622 New Zealand |
22 Dec 1964 - |
| Shares Allocation #2 Number of Shares: 1124444 | |||
| Entity (NZ Limited Company) | Norwood Investments Limited Shareholder NZBN: 9429037610739 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 920245 | |||
| Other | Escor Investments Pty Limited |
Prahan Vic 3181, Australia |
16 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 2563511 | |||
| Entity (NZ Limited Company) | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 |
89 The Terrace Wellington Null New Zealand |
27 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 695705 | |||
| Other | Vbs Investments Pty Limited |
644 Chapel St, South Yarra Victoria 3141 Australia |
08 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 2451535 | |||
| Other | North Ridge Partners Pty Limited (co-investor No. 1 Fund) |
Pyrmont Nsw 2009 Australia |
20 Apr 2006 - |
| Shares Allocation #7 Number of Shares: 2164213 | |||
| Individual | Geoffrey Alastair Lawrie |
Hauraki Auckland 0622 New Zealand |
12 Dec 2018 - |
| Individual | Gregory John Muir |
Remuera Auckland 1050 New Zealand |
12 Dec 2018 - |
| Individual | Debra Jane Muir |
Remuera Auckland 1050 New Zealand |
12 Dec 2018 - |
| Shares Allocation #8 Number of Shares: 524834 | |||
| Individual | Stephen John Diver |
Remuera Auckland 1050 New Zealand |
12 Dec 2018 - |
| Shares Allocation #9 Number of Shares: 445000 | |||
| Entity (NZ Limited Company) | Portofino Investments Limited Shareholder NZBN: 9429034386606 |
St Heliers Auckland 1071 New Zealand |
12 Dec 2018 - |
| Shares Allocation #10 Number of Shares: 366372 | |||
| Individual | Cornelia Wilhelmina Petronella Kiteley |
Beachlands Auckland 2018 New Zealand |
12 Dec 2018 - |
| Entity (NZ Limited Company) | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 |
Hamilton New Zealand |
12 Dec 2018 - |
| Individual | John Andrew Kiteley |
Beachlands Auckland 2018 New Zealand |
12 Dec 2018 - |
| Shares Allocation #11 Number of Shares: 335000 | |||
| Individual | Hugh Matheson Morgan |
Malvern Vic 3144 Australia |
12 Dec 2018 - |
| Shares Allocation #12 Number of Shares: 200000 | |||
| Individual | John James Loughlin |
Havelock North 4180 New Zealand |
12 Dec 2018 - |
| Individual | Kathryn Elizabeth Loughlin |
Havelock North 4180 New Zealand |
12 Dec 2018 - |
| Shares Allocation #13 Number of Shares: 18376436 | |||
| Entity | Ktt Limited Partnership |
Level 5, 12 O'connell Street Auckland Null |
27 Mar 2013 - |
| Shares Allocation #14 Number of Shares: 6623447 | |||
| Other | Agr Agricultural Investments Llc |
Visalia California 9329 United States |
07 Oct 2015 - |
| Shares Allocation #15 Number of Shares: 410000 | |||
| Individual | Sarah Hadwin |
Parnell Auckland 1010 New Zealand |
12 Dec 2018 - |
| Shares Allocation #16 Number of Shares: 178370 | |||
| Individual | John Leslie Hosking |
Papatoetoe Auckland 2025 New Zealand |
12 Dec 2018 - |
| Shares Allocation #17 Number of Shares: 289364 | |||
| Individual | Malcolm Irvine Denham |
Lynmore Rotorua 3010 New Zealand |
12 Dec 2018 - |
| Shares Allocation #18 Number of Shares: 241656 | |||
| Individual | Robyn Kathleen Denham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2018 - |
| Shares Allocation #19 Number of Shares: 636574 | |||
| Other | Jetan Pty Limited |
Bellevue Hill Nsw 2023 Australia |
08 Oct 2014 - |
| Shares Allocation #20 Number of Shares: 141894 | |||
| Individual | Ian Rex Hadwin |
St Heliers Auckland 1071 New Zealand |
14 Dec 2018 - |
| Individual | Jeff Charles Hadwin |
20 Hampton Downs Road Hampton Downs 3782 New Zealand |
14 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Global Guardian Management Limited | 31 Aug 2004 - 29 Aug 2006 | |
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
22 Dec 1964 - 29 Aug 2006 | |
| Entity | Quantock Limited Shareholder NZBN: 9429038944390 Company Number: 558105 |
22 Dec 1964 - 29 Aug 2006 | |
| Entity | Nz Guardian Trust Staff Association Incorporated Company Number: 533841 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
09 Feb 2006 - 29 Aug 2006 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 |
31 Aug 2004 - 22 Dec 2005 | |
| Other | Null - Talon A Pty Limited | 16 Aug 2007 - 27 Mar 2013 | |
| Entity | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 |
22 Dec 1964 - 09 Feb 2006 | |
| Entity | Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 |
22 Sep 2010 - 19 Mar 2014 | |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
22 Dec 1964 - 31 Aug 2004 | |
| Other | Null - Kg Mccaull | 16 Aug 2007 - 08 Oct 2014 | |
| Entity | Tru-test Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 |
19 Mar 2014 - 09 Oct 2014 | |
| Entity | Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 |
31 Aug 2004 - 22 Sep 2010 | |
| Entity | Brandon Holdings Limited Shareholder NZBN: 9429039026149 Company Number: 533428 |
22 Dec 1964 - 08 Oct 2014 | |
| Entity | Norwood Investments Limited Shareholder NZBN: 9429037610739 Company Number: 955495 |
22 Dec 1964 - 31 Aug 2004 | |
| Other | Null - Ashweir Limited | 27 Mar 2013 - 30 Mar 2017 | |
| Entity | Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 |
31 Aug 2004 - 22 Dec 2005 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 |
22 Dec 1964 - 09 Feb 2006 | |
| Entity | Gallagher Holdings Limited Shareholder NZBN: 9429036630417 Company Number: 1187732 |
22 Sep 2010 - 19 Mar 2014 | |
| Entity | Quantock Limited Shareholder NZBN: 9429038944390 Company Number: 558105 |
22 Dec 1964 - 29 Aug 2006 | |
| Other | Kg Mccaull | 16 Aug 2007 - 08 Oct 2014 | |
| Entity | Brandon Holdings Limited Shareholder NZBN: 9429039026149 Company Number: 533428 |
22 Dec 1964 - 08 Oct 2014 | |
| Entity | Norwood Investments Limited Shareholder NZBN: 9429037610739 Company Number: 955495 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
22 Dec 1964 - 31 Aug 2004 | |
| Individual | John Frederick Hoskin |
Royal Palm Beach Papamoa, Tauranga |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Bruce Sheridan |
Papamoa Tauranga |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Eoin William Morrison |
Palm Beach Papamoa, Tauranga |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Michele Joan Aitchison |
Parnell , Auckland New Zealand |
22 Dec 1964 - 08 Oct 2014 |
| Individual | Keran Geoffrey Mccaull |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Raymond Burgess |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
| Individual | William Duncan |
Parnell |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Peter Edward Francis |
Parnell Auckland |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Paul Glass |
Devonport Auckland |
22 Dec 1964 - 31 Aug 2004 |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 |
19 Mar 2014 - 09 Oct 2014 | |
| Individual | Jason Andrew Kiteley |
Beachlands Auckland 2018 New Zealand |
04 Apr 2012 - 27 Mar 2013 |
| Entity | Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 |
12 Dec 2018 - 14 Dec 2018 | |
| Entity | The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
22 Dec 1964 - 31 Aug 2004 | |
| Other | Talon A Pty Limited | 16 Aug 2007 - 27 Mar 2013 | |
| Other | Ashweir Limited | 27 Mar 2013 - 30 Mar 2017 | |
| Director | Gregory John Muir |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2012 - 27 Mar 2013 |
| Director | Ian Rex Hadwin |
Rd 4 Albany 0794 New Zealand |
04 Apr 2012 - 27 Mar 2013 |
| Entity | Tru-test Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 |
19 Mar 2014 - 09 Oct 2014 | |
| Entity | Nz Guardian Trust Staff Association Incorporated Company Number: 533841 |
22 Dec 1964 - 31 Aug 2004 | |
| Other | Global Guardian Management Limited | 31 Aug 2004 - 29 Aug 2006 | |
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
22 Dec 1964 - 29 Aug 2006 | |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
22 Dec 1964 - 31 Aug 2004 | |
| Entity | Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 |
31 Aug 2004 - 22 Sep 2010 | |
| Other | Muir Trust |
Remuera Auckland 1050 New Zealand |
27 Mar 2013 - 12 Dec 2018 |
| Individual | Accident Compensation Corporation Attn: Heather Smith |
Wellington |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Elizabeth Joyce Denham |
35a Bryce Street Cambridge |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Madeleine June Scott |
Remuera Auckland |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Keith Justin Aitchison |
Parnell Auckland New Zealand |
22 Dec 1964 - 08 Oct 2014 |
| Individual | Keith Jusin Aitchison |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Nigel Geoffrey Ledgard Burton |
Parnell Auckland New Zealand |
22 Dec 1964 - 08 Oct 2014 |
| Individual | Nigel Geoffrey Ledgard Burton |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 08 Oct 2014 |
| Individual | Nigel Geoffrey Ledgard Burton |
5/7 Cliff Road St Heliers, Auckland 5 |
22 Dec 1964 - 08 Oct 2014 |
| Individual | Desmond William Scott |
Remuera Auckland |
22 Dec 1964 - 31 Aug 2004 |
| Individual | Gregory John Muir |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2012 - 27 Mar 2013 |
| Individual | Ian Rex Hadwin |
Rd 4 Albany 0794 New Zealand |
04 Apr 2012 - 27 Mar 2013 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
09 Feb 2006 - 29 Aug 2006 |
Niall Charles Edgar Cairns - Director
Appointment date: 22 Feb 2007
ASIC Name: Kestrel Capital Pty Limited
Address: 5 Lime Street, Sydney Nsw, 2000 Australia
Address: Bellevue Hill, Nsw 2023, Australia
Address used since 29 Jul 2016
Address: 5 Lime Street, Sydney Nsw, 2000 Australia
John James Loughlin - Director
Appointment date: 10 Oct 2007
Address: Havelock North, Hastings, 4180 New Zealand
Address used since 01 Mar 2015
Rhys Jones - Director
Appointment date: 19 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2007
Phillip John Pryke - Director
Appointment date: 26 Sep 2008
ASIC Name: Tru-test Pty. Ltd.
Address: Waverley, New South Wales, 2024 Australia
Address used since 29 Nov 2018
Address: Shepparton, Victoria, 3630 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 28 Jul 2010
Address: Shepparton, Victoria, 3630 Australia
Daniel M. - Director
Appointment date: 17 Nov 2015
Address: Ca, 93291 United States
Address used since 17 Nov 2015
Gregory John Muir - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 11 Sep 2017
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 01 Jan 2015
Ian Rex Hadwin - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 22 Jun 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Aug 2014
Ian Rex Hadwin - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 21 Nov 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Mar 2012
Keith Justin Aitchison - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 20 Sep 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Dec 2004
Philip Wade Cory-wright - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 01 Sep 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2010
Mark Braden Neil Dewdney - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 22 Jun 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Mar 2010
Desmond William Scott - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 13 Feb 2009
Address: St Marys Bay, Auckand 1011,
Address used since 01 May 2008
Roger Keith Sharp - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 26 Sep 2008
Address: Vaucluse, Nsw 2030, Australia,
Address used since 27 Apr 2006
Robin Lance Congreve - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 31 Aug 2007
Address: Takapuna, Auckland,
Address used since 31 Oct 1991
Philip Michael Smith - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 31 Aug 2007
Address: Waiheke Island, Auckland,
Address used since 07 Sep 2005
William John Cunningham Laird - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 31 Aug 2007
Address: Remuera, Auckland,
Address used since 04 Jul 2003
Wayne Robert Boyd - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 20 May 2005
Address: Whangaparaoa, Auckland,
Address used since 14 Feb 2003
Keran Geoffrey Mccaull - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 30 Jun 2004
Address: Parnell, Auckland,
Address used since 16 Sep 1998
Don James Turkington - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 17 Dec 2002
Address: Remuera, Auckland,
Address used since 18 Jul 2000
Desmond Frederick Hunt - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 18 Nov 2002
Address: Mission Bay, Auckland,
Address used since 31 Oct 1991
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 29 May 2002
Address: Roseneath, Wellington,
Address used since 27 Aug 1997
Alexander Stronech Paterson - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 31 Mar 2000
Address: Paraparaumu Beach,
Address used since 31 Oct 1991
John Frederick Hoskin - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 16 Apr 1999
Address: Royal Palm Beach, Papamoa, Tauranga,
Address used since 31 Oct 1991
Bruce Sheridan - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 03 Mar 1997
Address: Hamilton,
Address used since 31 Oct 1991
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