Nz Agritrade Limited, a registered company, was registered on 16 Aug 1973. 9429040856483 is the business number it was issued. This company has been supervised by 21 directors: Julian Shane Daly - an active director whose contract began on 01 Nov 2010,
Stephen John Guerin - an active director whose contract began on 30 May 2014,
Ian David Glasson - an inactive director whose contract began on 01 Nov 2017 and was terminated on 14 Jun 2019,
Mark Braden Neil Dewdney - an inactive director whose contract began on 28 Jun 2013 and was terminated on 31 Oct 2017,
Robert James Woodgate - an inactive director whose contract began on 07 Oct 2010 and was terminated on 30 Nov 2014.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 292, Christchurch, Christchurch, 8140 (types include: postal, office).
Nz Agritrade Limited had been using 57 Waterloo Road, Christchurch as their registered address until 19 Nov 2019.
More names used by this company, as we found at BizDb, included: from 30 May 2014 to 01 Nov 2015 they were named Pgw Agritrade Limited, from 16 Aug 1973 to 30 May 2014 they were named Agri-Feeds Limited.
One entity owns all company shares (exactly 360000 shares) - Pgg Wrightson Limited - located at 8140, Christchurch Airport, Christchurch.
Principal place of activity
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 57 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 04 May 2006 to 19 Nov 2019
Address #2: Cnr Eight Ave & Cameron Rd, Tauranga
Registered address used from 30 Jun 1999 to 04 May 2006
Address #3: Level 5, 14 Hartham Place, Porirua
Physical address used from 30 Jun 1999 to 04 May 2006
Address #4: Cnr Eight Avenue & Cameron Road, Tauranga
Physical address used from 30 Jun 1999 to 30 Jun 1999
Basic Financial info
Total number of Shares: 360000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Seeds New Zealand Limited Shareholder NZBN: 9429030815148 Company Number: 3711597 |
24 Jan 2012 - 16 Jun 2014 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
16 Aug 1973 - 24 Jan 2012 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
16 Aug 1973 - 24 Jan 2012 | |
| Entity | Pgg Wrightson Seeds New Zealand Limited Shareholder NZBN: 9429030815148 Company Number: 3711597 |
24 Jan 2012 - 16 Jun 2014 |
Ultimate Holding Company
Julian Shane Daly - Director
Appointment date: 01 Nov 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Stephen John Guerin - Director
Appointment date: 30 May 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 May 2014
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 14 Jun 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
John Donald Mckenzie - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 May 2014
Address: No.3 Rd, Ashburton, New Zealand
Address used since 01 Nov 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: 03 Mar 2004
Termination date: 06 Aug 2009
Address: Fendalton, Christchurch,
Address used since 16 Jan 2006
Barry Brook - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 10 Mar 2008
Address: Seatoun, Wellington,
Address used since 20 Dec 2004
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 16 Jul 2004
Address: Khandallah, Wellington,
Address used since 28 Apr 2000
Simon Delbridge White - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 05 Sep 2003
Address: Paraparaumu Beach, Kapiti Coast,
Address used since 05 Jun 1998
David Austin Parker - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 28 Apr 2000
Address: Whitby 6006,
Address used since 12 Feb 1999
Gregory Wilson Kay - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 12 Feb 1999
Address: Karori, Wellington,
Address used since 31 May 1996
Denys Andrew Crengle - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 05 Jun 1998
Address: No. 1 R D, Otaki,
Address used since 24 Apr 1997
Donald John Mckenzie - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 24 Apr 1997
Address: Papakowhai, Wellington,
Address used since 17 May 1990
Gary Wilfred Swift - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 24 Apr 1997
Address: Lower Hutt,
Address used since 30 Jun 1995
Denys Andrew Crengle - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 May 1996
Address: Rd 1, Otaki,
Address used since 30 Jun 1995
Richard Gordon Small - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 30 Jun 1995
Address: Hamilton,
Address used since 17 May 1990
Earle James Hazelwood - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 30 Jun 1995
Address: Tauranga,
Address used since 17 May 1990
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