General information
The Agri Company Limited
Type: NZ Limited Company (Ltd)9429030404694
New Zealand Business Number
4172618
Company Number
In Liquidation
Company Status
The Agri Company Limited (issued a New Zealand Business Number of 9429030404694) was incorporated on 14 Dec 2012. 4 addresses are in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). 64 Broomfields Road, Rd 1, Whitford had been their registered address, up to 12 Jul 2021. The Agri Company Limited used more names, namely: Agri Food Group Limited from 12 Dec 2012 to 08 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Denize Trustee Company Limited (an other) located at Rd 1, Whitford postcode 2571. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Janome Place, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 12 Jul 2021 |
| 161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Peter Denize
Bucklands Beach, Auckland, 2014
Address used since 03 Jul 2021
Rd 1, Howick, 2571
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Emma Carlisle
Bucklands Beach, Auckland, 2014
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - 01 May 2023 |
|
Mark John Green
Rd 1, Howick, 2571
Address used since 27 Jan 2016 |
Director | 12 Mar 2014 - 23 Mar 2016 |
|
Booth James Robert
Saint Marys Bay, Auckland, 1011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 12 Mar 2014 |
|
John Stuart Walker
Remuera, Auckland, 1050
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 02 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Broomfields Road, Rd 1, Whitford, 2571 | Registered & physical | 11 Dec 2017 - 12 Jul 2021 |
| 3 Margot Street, Epsom, Auckland, 1051 | Registered & physical | 24 Nov 2015 - 11 Dec 2017 |
| 3 Margot Street, Epsom, Auckland, 1051 | Physical & registered | 26 Aug 2014 - 24 Nov 2015 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 11 Nov 2013 - 26 Aug 2014 |
| 22 Waimea Lane, Remuera, Auckland, 1050 | Registered & physical | 14 Dec 2012 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize Trustee Company Limited Other (Other) |
Rd 1 Whitford 2571 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agri Trustee Company Limited Shareholder NZBN: 9429030612150 Company Number: 3897678 Entity |
14 Dec 2012 - 23 Apr 2015 | |
|
Agri Trustee Company Limited Shareholder NZBN: 9429030612150 Company Number: 3897678 Entity |
14 Dec 2012 - 23 Apr 2015 |
Location
Companies nearby
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Milbank Limited 39 Broomfields Road |
|
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|
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|
Que Fusion Limited 16 Whites Road |
|
Autumn Consultants Limited 16 Whites Road |
|
Pinesong Holdings Limited 16 Whites Road |