New Zealand Grazing Company Limited
Type: NZ Limited Company (Ltd)New Zealand Grazing Company Limited (issued an NZ business number of 9429039503664) was registered on 10 Dec 1987. 5 addresess are currently in use by the company: Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth had been their registered address, up until 12 Jun 2020. 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20% of shares), namely:
Hammond, Richard Lindsay (an individual) located at Rd 9, Sanson postcode 4479. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20000 shares); it includes
Clark, Bridget Ann (an individual) - located at Rd 14, Kahuranaki. Moving on to the third group of shareholders, share allocation (7000 shares, 7%) belongs to 1 entity, namely:
Marriott, Ruth Rebecca, located at Rd 9, Whangarei (an individual). "Investment - farm animals" (ANZSIC L662075) is the classification the ABS issued to New Zealand Grazing Company Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 884, New Plymouth, New Plymouth, 4340 | Postal | 04 Jun 2020 |
| # 24, 117 Powderham Street, New Plymouth, 4310 | Office | 04 Jun 2020 |
| Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Delivery | 04 Jun 2020 |
| Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wallace Wickham
Rd 7, Inglewood, 4387
Address used since 19 May 2010 |
Director | 08 Feb 1990 - current |
|
Antony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 24 Sep 2020
Blagdon, New Plymouth, 4310
Address used since 19 May 2010 |
Director | 08 Feb 2000 - current |
|
Bridget Ann Clark
Rd 14, Kahuranaki, 4295
Address used since 15 Apr 2025 |
Director | 15 Apr 2025 - current |
|
Richard Lindsay Hammond
Rd 9, Sanson, 4479
Address used since 15 Apr 2025 |
Director | 15 Apr 2025 - current |
|
Dougal Munro Wickham
Rd 7, Inglewood, 4387
Address used since 15 Apr 2025 |
Director | 15 Apr 2025 - current |
|
Kevin William Carter
Hamilton,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 03 Sep 1997 |
|
Rodney Owen Farmilo
R D 8, Frankton,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 03 Sep 1997 |
|
Derek Newell Quickfall
New Plymouth,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 01 Aug 1996 |
| Type | Used since | |
|---|---|---|
| Suite 24, 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 12 Jun 2020 |
| 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth, 4310 | Registered | 12 Jun 2020 |
| 64-66 Vivian Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 64-66 Vivian Street, Baker Tilly Staples Rodway House, New Plymouth, 4310 | Registered & physical | 17 Jul 2019 - 12 Jun 2020 |
| Staples Rodway Building, 64-66 Vivian Street, New Plymouth, 4310 | Registered & physical | 01 Jun 2010 - 17 Jul 2019 |
| Ernst & Young Building, 64-66 Vivian Street, New Plymouth | Physical | 21 Nov 1995 - 01 Jun 2010 |
| C/o I.wickham, Junction Road, R D 7, Inglewood | Registered | 11 Aug 1995 - 01 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Richard Lindsay Individual |
Rd 9 Sanson 4479 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Bridget Ann Individual |
Rd 14 Kahuranaki 4295 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Ruth Rebecca Individual |
Rd 9 Whangarei 0179 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Dougal Munro Individual |
Rd 7 Inglewood 4387 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Jacqueline Malcolm Individual |
Rd 7 Inglewood 4387 |
01 Mar 2022 - current |
|
Burn, Antony Robert Director |
Moturoa New Plymouth 4310 |
01 Mar 2022 - current |
|
Wickham, Ian Wallace Individual |
R D 7 Inglewood 4387 |
10 Dec 1987 - current |
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