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New Zealand Agri Brokers Limited

Type: NZ Limited Company (Ltd)
9429045858772
NZBN
6185047
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered address used since 13 Dec 2016
Level 2, West Building
335 Lincoln Road
Christchurch 8024
New Zealand
Postal & office & delivery address used since 06 Nov 2019
679 Ellesmere Road
Rd 2
Lincoln 7672
New Zealand
Physical & service address used since 11 Nov 2020

New Zealand Agri Brokers Limited was incorporated on 13 Dec 2016 and issued an NZ business number of 9429045858772. This registered LTD company has been managed by 5 directors: Scott John Wishart - an active director whose contract began on 13 Dec 2016,
Andrew Mark Laming - an active director whose contract began on 13 Dec 2016,
Nathan Blair Henry - an active director whose contract began on 13 Dec 2016,
Brendan Gary Clare - an active director whose contract began on 02 Jul 2018,
Benjamin James Irving - an active director whose contract began on 01 Jan 2024.
As stated in the BizDb database (updated on 29 May 2025), this company uses 4 addresses: Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 (service address),
679 Ellesmere Road, Rd 2, Lincoln, 7672 (physical address),
679 Ellesmere Road, Rd 2, Lincoln, 7672 (service address) among others.
Until 11 Nov 2020, New Zealand Agri Brokers Limited had been using Level 2, West Building, 335 Lincoln Road, Christchurch as their physical address.
BizDb found past names for this company: from 01 Feb 2017 to 06 Mar 2017 they were called New Zealand Agribusiness Brokerage Limited, from 30 Nov 2016 to 01 Feb 2017 they were called Asn Limited.
A total of 1522 shares are allotted to 19 groups (25 shareholders in total). When considering the first group, 28 shares are held by 2 entities, namely:
Sinclair, Lucy (an individual) located at Rd 1, West Melton postcode 7671,
Blain, Cameron Ivan (an individual) located at Rd 1, West Melton postcode 7671.
Then there is a group that consists of 1 shareholder, holds 1.58 per cent shares (exactly 24 shares) and includes
Ramlose, Katie Anne - located at Rd 3, Eketahuna.
The 3rd share allocation (74 shares, 4.86%) belongs to 1 entity, namely:
Haywood, Mark Andrew, located at Cambridge, Cambridge (an individual). New Zealand Agri Brokers Limited is categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 25 Mar 2025

Principal place of activity

Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 New Zealand


Previous addresses

Address #1: Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 New Zealand

Physical address used from 08 Oct 2019 to 11 Nov 2020

Address #2: Unit 2, 14 Gerald Street, Lincoln, Lincoln, 7608 New Zealand

Physical address used from 05 Dec 2018 to 08 Oct 2019

Address #3: 679 Ellesmere Road, Rd 2, Lincoln, 7672 New Zealand

Physical address used from 15 Nov 2017 to 05 Dec 2018

Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 13 Dec 2016 to 15 Nov 2017

Contact info
office@nzab.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
office@nzab.co.nz
27 Nov 2018 Email
www.nzab.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1522

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Individual Sinclair, Lucy Rd 1
West Melton
7671
New Zealand
Individual Blain, Cameron Ivan Rd 1
West Melton
7671
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Ramlose, Katie Anne Rd 3
Eketahuna
4996
New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Haywood, Mark Andrew Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Galland, Sarah Louise Wigram
Christchurch
8025
New Zealand
Individual Galland, Thomas Edward Wigram
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 37
Individual Pridham, Geoffrey William Rd 9
Hamilton
3289
New Zealand
Individual Mcintyre, Marie Angela Rd 9
Hamilton
3289
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Beattie, Jordain Julia Rd 7
Ashburton
7777
New Zealand
Shares Allocation #7 Number of Shares: 33
Entity (NZ Limited Company) Sharehaven Investments Limited
Shareholder NZBN: 9429051791193
Rd 7
Waimate
7977
New Zealand
Shares Allocation #8 Number of Shares: 38
Individual Parr, Michael John Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #9 Number of Shares: 54
Individual Laming, Lucy Highfield
Timaru
7910
New Zealand
Individual Laming, Chrstopher Charles Highfield
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 296
Entity (NZ Limited Company) Breaker Investments Limited
Shareholder NZBN: 9429046916020
Feilding
Feilding
4702
New Zealand
Shares Allocation #11 Number of Shares: 249
Entity (NZ Limited Company) Andelle Holdings Limited
Shareholder NZBN: 9429046073013
Rd 5
Timaru
7975
New Zealand
Shares Allocation #12 Number of Shares: 296
Entity (NZ Limited Company) Anasco Holdings Limited
Shareholder NZBN: 9429031346559
Rd 2
Christchurch
7672
New Zealand
Shares Allocation #13 Number of Shares: 62
Individual Bell, Sophie Fiona Cashmere
Christchurch
8022
New Zealand
Individual Bell, Nicholas John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #14 Number of Shares: 48
Individual Mckenzie, Michael Aaron Rd 2
Invercargill
9872
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Shares Allocation #15 Number of Shares: 259
Entity (NZ Limited Company) Hentosh Investments Limited
Shareholder NZBN: 9429035997924
Leeston
Leeston
7632
New Zealand
Shares Allocation #16 Number of Shares: 1
Director Henry, Nathan Blair Rd 2
Christchurch
7672
New Zealand
Shares Allocation #17 Number of Shares: 1
Director Laming, Andrew Mark Rd 5
Timaru
7975
New Zealand
Shares Allocation #18 Number of Shares: 1
Director Wishart, Scott John Rd 2
Christchurch
7672
New Zealand
Shares Allocation #19 Number of Shares: 1
Director Clare, Brendan Gary West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Prudence Mary Britannia Heights
Nelson
7010
New Zealand
Individual Bell, Paul Anthony Britannia Heights
Nelson
7010
New Zealand
Directors

Scott John Wishart - Director

Appointment date: 13 Dec 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 13 Dec 2016


Andrew Mark Laming - Director

Appointment date: 13 Dec 2016

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Dec 2016


Nathan Blair Henry - Director

Appointment date: 13 Dec 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 13 Dec 2016


Brendan Gary Clare - Director

Appointment date: 02 Jul 2018

Address: West End, Palmerston North, 4410 New Zealand

Address used since 02 Jul 2018


Benjamin James Irving - Director

Appointment date: 01 Jan 2024

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 Jan 2024

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