General information
New Zealand Grazing South Limited
Type: NZ Limited Company (Ltd)9429041039052
New Zealand Business Number
4853839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
New Zealand Grazing South Limited (issued a New Zealand Business Number of 9429041039052) was incorporated on 20 Dec 2013. 5 addresess are currently in use by the company: 117 Powderham Street, New Plymouth, 4310 (type: registered, physical). Staples Rodway Building, 64-66 Vivian Street, New Plymouth had been their physical address, up until 02 Oct 2020. 13200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13200 shares (100% of shares), namely:
New Zealand Grazing Company Limited (an entity) located at Baker Tilly Staples Rodway House, New Plymouth postcode 4310. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to New Zealand Grazing South Limited. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Office & delivery & postal | 24 Sep 2020 |
| 117 Powderham Street, New Plymouth, 4310 | Registered & physical & service | 02 Oct 2020 |
Contact info
64 6 7588494
Phone (Phone)
ian@nzgrazing.co.nz
Email
Accounts@nzgrazing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Robert Burn
Blagdon, New Plymouth, 4310
Address used since 27 Sep 2017
Blagdon, New Plymouth, 4310
Address used since 01 Oct 2014 |
Director | 20 Dec 2013 - current |
|
Ian Wallace Wickham
Rd 7, Inglewood, 4387
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Leah Therese Baldwin
Rd 4, Balclutha, 9274
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 20 Jun 2019 |
|
Terence Richard Carr
Wanaka, Wanaka, 9305
Address used since 27 Sep 2016 |
Director | 20 Dec 2013 - 28 Jun 2017 |
|
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 31 Mar 2017 |
|
Hugh Mills
Lower Vogeltown, New Plymouth, 4310
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 10 Jul 2015 |
Addresses
Principal place of activity
| 117 Powderham Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Building, 64-66 Vivian Street, New Plymouth, 4310 | Physical & registered | 23 May 2017 - 02 Oct 2020 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 09 Oct 2014 - 23 May 2017 |
| 1st Floor, 8 Manchester Square, Feilding, 4702 | Physical & registered | 20 Dec 2013 - 09 Oct 2014 |
Financial Data
Financial info
13200
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Grazing Company Limited Shareholder NZBN: 9429039503664 Entity (NZ Limited Company) |
Baker Tilly Staples Rodway House New Plymouth 4310 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
20 Dec 2013 - 11 Jul 2017 | |
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
20 Dec 2013 - 11 Jul 2017 | |
|
Baldwin, Leah Therese Individual |
Rd 4 Balclutha 9274 |
11 Jul 2017 - 20 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | New Zealand Grazing Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 375936 |
| Country of origin | NZ |
| Address |
64-66 Vivian Street Baker Tilly Staples Rodway House New Plymouth 4310 |
Location
Companies nearby
 |
Transition Trading Limited Staples Rodway |
|
Pro Med Ems Trust Staples Rodway Accountancy |
|
Forest & Land Lp Staples Rodway Taranaki Limited |
|
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
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