Nufarm Holdings (Nz) Limited

Company Info

Nufarm Holdings (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 64209 and NZ Business Number is 9429040671901. The Nufarm Holdings (Nz) Limited was incorporated on Wednesday 6th February 1963, so the company age is fifty-four years and six months and twenty-three days. The company registration status is Registered.

Nufarm Holdings (Nz) Limited register office address is 6 Manu Street, Otahuhu, Auckland , New Zealand.

The company changed its name 2 times. On Thursday 25th November 1999 the name changed to Fernz Holdings (Nz) Limited. On Wednesday 6th February 1963 the name changed to Agents & Traders Limited.

Nufarm Holdings (Nz) Limited on map

Key Data

NameNufarm Holdings (Nz) Limited
Company TypeNZ Limited Company
Company Number64209
New Zealand Business ID9429040671901
StatusRegistered
Constitution FieldYes
Incorporation date1963-02-06
Company age fifty-four years and six months and twenty-three days

Addresses

Registered Office:
6 Manu Street, Otahuhu, Auckland , New Zealand
GPS Coordinates:
36° 56' 51.9" S, 174° 49' 48.8" E

Address for service:
Dawson Harford & Partners, Level 4, 48 Courthouse Lane, Chancery, Auckland , New Zealand
GPS Coordinates:
36° 50' 54.5" S, 174° 45' 48" E

Other data

Directors

NameAppointment Date
Phillip HULL2016-01-28
Gavin KERR2016-01-28
Alan Murray CLIFFE2011-11-08
William Bruce GOODFELLOW1992-02-03

Documents

NameDate
Annual Return Filed2016-02-09
Particulars of ultimate holding company2016-02-09
Particulars of Director2016-01-29
Director Consent2016-01-29
Particulars of Director2016-01-29
Particulars of Director2016-01-29
Director Consent2016-01-29
Particulars of Director2016-01-29
Financial Statements2015-12-23
Particulars of Director2015-02-19
Particulars of Director2015-02-19
File Annual Return2015-02-19
Particulars of Director2015-02-12
Financial Statements2015-02-02
File Annual Return2014-02-05
Financial Statements2014-02-03
File Annual Return2013-02-26
Financial Statements2013-01-30
Director Consent2012-08-20
Particulars of Director2012-08-20
Particulars of Director2012-08-20
File Annual Return2012-02-24
Financial Statements2012-01-27
Particulars of Director2011-11-08
Particulars of Director2011-11-08
Director Consent2011-11-08
Director Consent2011-11-08
Particulars of Director2011-11-08
Financial Statements2011-09-06
Amendment of Constitution2011-04-21
File Annual Return2011-02-28
Amendment of Constitution2010-09-30
Particulars of Director2010-08-30
Particulars of Director2010-08-30
Director Consent2010-08-30
Particulars of Director2010-08-30
Director Consent2010-08-30
Online Annual Return2010-02-04
Annual Financial Statements2010-02-02
Online Annual Return2009-02-13
Annual Financial Statements2009-02-02
Amalgamation Certificate2008-05-17
Amalgamation Proposal2008-05-17
Online Particulars of Directors2008-05-12
Online Annual Return2008-04-11
Annual Financial Statements2008-03-20
Particulars of Shareholding2007-12-19
Particulars of Directors2007-12-12
Amalgamation Proposal2007-07-31
Amalgamation Certificate2007-07-31
Online Annual Return2007-02-23
Annual Financial Statements2007-01-25
Particulars Of Company Address2006-11-13
Online Annual Return2006-03-24
Annual Financial Statements2006-03-23
Online Annual Return2005-02-25
Annual Financial Statements2005-02-02
Amended Annual Return2004-05-03
Particulars of Directors2004-05-03
Online Annual Return2004-02-02
Annual Financial Statements2004-01-29
Annual Financial Statements2003-02-18
Online Annual Return2003-01-17
Change of Company Name2002-11-27
Change of Address for Service (Not Available)2002-05-23
Change of Registered Office2002-05-23
Online Annual Return2002-02-18
Annual Return Director Change (Not Available)2002-02-18
Annual Return Change of Address (Not Available)2002-02-18
Particulars of Directors (Not Available)2001-12-21
Annual Financial Statements2001-12-04
Amalgamation Proposal2001-07-20
Amalgamation Charge (Not Available)2001-07-20
Amalgamation Satisfaction (Not Available)2001-07-20
Amalgamation Charge (Not Available)2001-07-20
Amalgamation Charge (Not Available)2001-07-20
Amalgamation Satisfaction (Not Available)2001-07-20
Amalgamation Satisfaction (Not Available)2001-07-20
Purchase/Acquisition Of Shares2001-06-05
Particulars of Directors (Not Available)2001-05-16
Particulars of Directors2001-04-10
Annual Financial Statements2001-02-26
Annual Return (Not Available)2001-02-09
Purchase/Acquisition Of Shares2001-01-03
Annual Return (Not Available)2000-03-07
Particulars of Directors (Not Available)2000-01-25
Directors Certificate (Not Available)2000-01-19
Notice Of Issue Of Shares (Not Available)2000-01-19
Change of Address for Service (Not Available)2000-01-18
Change of Registered Office (Not Available)2000-01-18
Change of Company Name (Not Available)1999-11-25
Particulars of Directors (Not Available)1999-11-05
Annual Return (Not Available)1999-02-23
Particulars of Directors (Not Available)1998-10-02
Annual Return (Not Available)1998-02-26
Change of Address for Service (Not Available)1997-08-25
Change of Registered Office (Not Available)1997-08-25
Re-Registration, from 1955 to 1993 Act (Not Available)1997-03-25
Adoption of Constitution on rereg1997-03-25
Annual Return (Not Available)1997-03-03
Misc Special Resolutions1997-03-03
Satisfaction (Not Available)1997-02-28
Satisfaction (Not Available)1997-02-28
Annual Return (Not Available)1996-02-21
Particulars of Director & Secretary (Not Available)1995-07-17
Shuttle Annual Return - Altered (Not Available)1995-02-23
Annual Return (Not Available)1995-02-23
Amendment of Constitution2017-08-20
Amendment of Constitution2017-08-20
Director Consent2017-08-20
Annual Financial Statements2017-08-20
Financial Statements2017-08-20
Financial Statements2017-08-20
Amalgamation Proposal2017-08-20
Director Consent2017-08-20
Amalgamation Certificate2017-08-20
Particulars of Directors2017-08-20
Adoption of Constitution on rereg2017-08-20
Annual Financial Statements2017-08-20
Misc Special Resolutions2017-08-20
Amended Annual Return2017-08-20
Financial Statements2017-08-20
Amalgamation Proposal2017-08-20
Annual Financial Statements2017-08-20
Amalgamation Proposal2017-08-20
Annual Financial Statements2017-08-20
Annual Financial Statements2017-08-20
Particulars of Directors2017-08-20
Annual Financial Statements2017-08-20
Annual Financial Statements2017-08-20
Change of Company Name2017-08-20
Annual Financial Statements2017-08-20
Purchase/Acquisition Of Shares2017-08-20
Particulars Of Company Address2017-08-20
Financial Statements2017-08-20
Amalgamation Certificate2017-08-20
Purchase/Acquisition Of Shares2017-08-20
Financial Statements2017-08-20
Director Consent2017-08-20
Annual Financial Statements2017-08-20
Annual Financial Statements2017-08-20
Particulars of Directors2017-08-20
Director Consent2017-08-20
Change of Registered Office2017-08-20

Shares

Number of shares57750000
OwnerNumber of SharesPercent of Shares
NUFARM LIMITED
57750000100%

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