Bay Of Plenty Fertiliser Company Limited (issued an NZBN of 9429036870608) was started on 02 Jul 2001. 2 addresses are currently in use by the company: 161 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical). C/-Ballance Agri-Nutrients Limited, Hewletts Road, Mount Maunganui had been their physical address, up until 11 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
161 Hewletts Road, Mount Maunganui, 3116 | Registered & physical & service | 11 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
Larry Donald Bilodeau
Tauranga, 3110
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Sep 2014 |
David Stewart Graham
R.d.1, Putaruru,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 31 May 2013 |
David Pembroke Hurst
R D 7, Te Puke,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 27 Sep 2012 |
Philip Peter Jensen
R.d.1, Tauranga,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 30 Sep 2003 |
Previous address | Type | Period |
---|---|---|
C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Physical | 04 Jul 2001 - 11 Nov 2013 |
C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Registered | 02 Jul 2001 - 11 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Ballance Agri-nutrients Co-operative Limited Other |
02 Jul 2001 - 27 Jun 2010 | |
Ballance Agri-nutrients Co-operative Limited Other |
02 Jul 2001 - 27 Jun 2010 |
Name | Ballance Agri-nutrients Limited |
Type | Coop |
Ultimate Holding Company Number | 178492 |
Country of origin | NZ |
Address |
161 Hewletts Road Mount Maunganui Mount Maunganui 3116 |
Seales Winslow Limited 161 Hewletts Road |
|
Bop Fertiliser Limited 161 Hewletts Road |
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Ballance Agri-nutrients (kapuni) Limited 161 Hewletts Road |
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Super Air Limited 161 Hewletts Road |
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Altum Nutrition Limited 161 Hewletts Road |
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Ag Hub Limited 161 Hewletts Road |