General information

North Otago Growers Co-operative Limited

Type: NZ Co-operative Company (Coop)
9429039397942
New Zealand Business Number
410649
Company Number
Registered
Company Status

North Otago Growers Co-Operative Limited (issued an NZ business number of 9429039397942) was incorporated on 09 Dec 1988. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, 9400 (type: registered, physical). 1 Coquet Street, Oamaru had been their physical address, until 27 May 2019. 110000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (1.82% of shares), namely:
Armstrong, Peter Bruce (a director) located at Rd 8D, Oamaru postcode 9492,
Armstrong, Sonji Marie Phillipa (an individual) located at Rd 8D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 1.82% of all shares (2000 shares); it includes
Young, Ian (an individual) - located at Oamaru. The next group of shareholders, share allotment (2000 shares, 1.82%) belongs to 1 entity, namely:
Tiddy, Christopher, located at 6 D Rd, Oamaru (an individual). The Businesscheck database was last updated on 07 May 2025.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Registered & physical & service 27 May 2019
Directors
Name and Address Role Period
Graeme Jaxon Ormandy
Holmes Hill, Oamaru, 9401
Address used since 06 May 2016
Director 31 Aug 1996 - current
Peter Bruce Armstrong
Rd 8d, Oamaru, 9492
Address used since 20 Sep 2018
8 D R D, Oamaru, 9492
Address used since 10 Sep 2015
Director 31 Aug 1996 - current
William Joseph Albert Jamieson
South Hill, Oamaru, 9400
Address used since 22 Dec 2011
Director 22 Dec 2011 - current
Callum Peter Grant
Rd 5o, Oamaru, 9495
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Nigel Frank Clark
Rd 19d, Oamaru, 9492
Address used since 29 Apr 2022
Director 29 Apr 2022 - 22 Oct 2024
Eric Jackson Gin
Alma, Oamaru, 9492,
Address used since 14 Sep 2009
Director 19 Dec 1991 - 27 Jul 2015
Bak Fong Lee
Oamaru,
Address used since 05 Oct 2006
Director 10 Dec 1998 - 18 Sep 2007
Keith Murray Barclay
5 O R D, Oamaru,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 19 Jul 2005
Therin William Lee
15 O R D, Oamaru,
Address used since 31 Aug 1996
Director 31 Aug 1996 - 31 Dec 2001
Richard Wiiliamson
Oamaru,
Address used since 19 Dec 1991
Director 19 Dec 1991 - 31 Aug 1996
Lindsay D Smith
Oamaru,
Address used since 19 Dec 1991
Director 19 Dec 1991 - 31 Aug 1996
Carl Eng
Totara,
Address used since 19 Dec 1991
Director 19 Dec 1991 - 31 Aug 1996
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Physical & registered 01 Oct 2013 - 27 May 2019
1coquet Street, Oamaru, 9400 Physical & registered 30 Sep 2011 - 01 Oct 2013
6 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical 21 Sep 2010 - 30 Sep 2011
Brady & Wollstein, 6 Coquet Street, Oamaru Registered & physical 11 Oct 2007 - 21 Sep 2010
Messrs Brady & Wollstein, 6 Coquet Street, Oamaru Registered 27 Jun 1997 - 11 Oct 2007
C/- Brady & Wollstein, 6 Coquet Street, Oamaru Physical 20 Feb 1992 - 11 Oct 2007
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
110000
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Armstrong, Peter Bruce
Director
Rd 8d
Oamaru
9492
29 Apr 2022 - current
Armstrong, Sonji Marie Phillipa
Individual
Rd 8d
Oamaru
9492
29 Apr 2022 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Young, Ian
Individual
Oamaru
9492
11 Sep 2020 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Tiddy, Christopher
Individual
6 D Rd
Oamaru
9492
11 Sep 2020 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Riley, P O & J D
Individual
Oamaru
09 Dec 1988 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Kakanui Tomatoes Limited
Shareholder NZBN: 9429042084549
Entity (NZ Limited Company)
Levin
5510
13 May 2016 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Gin, J
Individual
Oamaru
09 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Fukuhara, Serge
Individual
6 D R D
Oamaru
18 Sep 2008 - 03 Feb 2017
Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Entity
Rd 5d
Oamaru
9492
02 Feb 2017 - 13 Nov 2024
Jamieson, William Joseph Albert
Director
South Hill
Oamaru
9400
11 Sep 2020 - 05 Nov 2024
Tentations Limited
Shareholder NZBN: 9429038618109
Company Number: 645789
Entity
Oamaru
26 Apr 2017 - 05 Nov 2024
Quennell, Martin
Individual
19 D R D
Oamaru
18 Sep 2008 - 05 Nov 2024
Ormandy, Graeme
Individual
Holmes Hill
Oamaru
9401
18 Sep 2008 - 05 Nov 2024
Barclay, Km & Sd
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
B & K Kennedy Ltd
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Armstrong, B.p.j & P
Individual
R D
Oamaru
09 Dec 1988 - 29 Apr 2022
Edgy Vegie Limited
Shareholder NZBN: 9429034594179
Company Number: 1681221
Entity
18 Sep 2008 - 18 Sep 2008
Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Entity
19 Jun 2013 - 29 Jul 2013
Edgy Vegie Limited
Shareholder NZBN: 9429034594179
Company Number: 1681221
Entity
18 Sep 2008 - 18 Sep 2008
N Z Yung
Other
09 Dec 1988 - 18 Sep 2008
N Young Wonderland Gardens
Other
09 Dec 1988 - 18 Sep 2008
Nikken Seil Co. Limited
Shareholder NZBN: 9429037709631
Company Number: 936591
Entity
18 Sep 2008 - 18 Sep 2008
Eastern Gardens, (s Tse)
Individual
Oamaru
09 Dec 1988 - 25 Feb 2020
Jordens, Theo
Individual
Pdc
Kakanui
18 Sep 2008 - 05 Jul 2017
T .w . Lee & Co
Other
09 Dec 1988 - 04 Feb 2009
Eng, Carl
Individual
Oamaru
09 Dec 1988 - 04 Feb 2009
James Kong & Co. Ltd
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Gin, E J
Individual
Oamaru
09 Dec 1988 - 31 Jul 2015
Lim, K P
Individual
Oamaru
09 Dec 1988 - 01 Sep 2014
Lee, B.f.
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Zhu, C Z
Individual
Oamaru
09 Dec 1988 - 17 Dec 2018
Lim, L & J
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Yee, Mr Leo
Individual
Oamaru
09 Dec 1988 - 04 Feb 2009
Round Hill Agri Limited
Shareholder NZBN: 9429031598750
Company Number: 2445645
Entity
31 Jan 2012 - 29 Jul 2013
Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Entity
19 Jun 2013 - 29 Jul 2013
Estate Of Serge Fukuhara
Other
03 Feb 2017 - 26 Apr 2017
Null - N Young Wonderland Gardens
Other
09 Dec 1988 - 18 Sep 2008
Null - N Z Yung
Other
09 Dec 1988 - 18 Sep 2008
Null - T .w . Lee & Co
Other
09 Dec 1988 - 04 Feb 2009
Round Hill Agri Limited
Shareholder NZBN: 9429031598750
Company Number: 2445645
Entity
31 Jan 2012 - 29 Jul 2013
Null - Estate Of Serge Fukuhara
Other
03 Feb 2017 - 26 Apr 2017
Lim, Malcolm
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Nikken Seil Co. Limited
Shareholder NZBN: 9429037709631
Company Number: 936591
Entity
18 Sep 2008 - 18 Sep 2008
Yew Wah & Co
Other
Oamaru
09 Dec 1988 - 12 Feb 2020
Van Zyl, J D
Individual
Oamaru
09 Dec 1988 - 18 Sep 2008
Location
Companies nearby
Taupo Farming Limited
1 Coquet Street
Seamist Dairies Limited
1 Coquet Street
Tamac Farms Limited
1 Coquet Street
Plunket Electrical (2005) Limited
1 Coquet Street
D.c. And D.a. Macdonald Limited
1 Coquet Street
Tait Flooring Limited
1 Coquet Street