Agfirst Engineering (bay Of Plenty) Limited
Type: NZ Limited Company (Ltd)Agfirst Engineering (Bay Of Plenty) Limited (NZBN 9429031544085) was started on 03 Jun 2010. 2 addresses are currently in use by the company: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (type: physical, registered). Level 1, Marina View, 6 Reads Quay, Gisborne had been their registered address, up until 17 Mar 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Briant, Katherine Alexandra (an individual) located at Matua, Tauranga postcode 3110,
Briant, Nicholas Peter (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Briant, Nicholas Peter (an individual) - located at Matua, Tauranga. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Mc Trustees (No.3) Limited, located at Gisborne, Gisborne (an entity),
Howatson, Ellen Margaret, located at Wainui, Gisborne (an individual),
Howatson Trustee Limited, located at Gisborne, Gisborne (an entity). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 | Physical & registered & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Jack Stewart Howatson
Wainui, Gisborne, 4010
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - current |
|
Nicholas Peter Briant
Matua, Tauranga, 3110
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Craig Edward Paul Bishop
Tauranga, 3175
Address used since 18 Jun 2021
Te Awanga, 4102
Address used since 08 Jun 2016 |
Director | 03 Jun 2010 - 13 Jul 2023 |
|
Ian Ronald Howatson
Wainui, Gisborne, 4010
Address used since 08 May 2013 |
Director | 03 Jun 2010 - 14 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 | Registered & physical | 05 Sep 2014 - 17 Mar 2022 |
| 50 Childers Road, Gisborne | Physical & registered | 03 Jun 2010 - 05 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jul 2023 - current |
|
Briant, Katherine Alexandra Individual |
Matua Tauranga 3110 |
13 Jul 2023 - current |
|
Briant, Nicholas Peter Individual |
Matua Tauranga 3110 |
13 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briant, Nicholas Peter Individual |
Matua Tauranga 3110 |
13 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
21 Nov 2019 - current |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
03 Jun 2010 - current |
|
Howatson Trustee Limited Shareholder NZBN: 9429047610644 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
21 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
03 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Karen Mary Individual |
Tauranga 3175 |
03 Jun 2010 - 13 Jul 2023 |
|
Bishop, Karen Mary Individual |
Tauranga 3175 |
03 Jun 2010 - 13 Jul 2023 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
03 Jun 2010 - 13 Jul 2023 |
|
Bishop, Craig Edward Paul Individual |
Tauranga 3175 |
03 Jun 2010 - 13 Jul 2023 |
|
Bishop, Craig Edward Paul Individual |
Tauranga 3175 |
03 Jun 2010 - 13 Jul 2023 |
|
Bishop, Craig Edward Paul Individual |
Tauranga 3175 |
03 Jun 2010 - 13 Jul 2023 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
03 Jun 2010 - 17 Jun 2020 |
|
Keast, Daryl Mervyn Individual |
Gisborne |
03 Jun 2010 - 21 Nov 2019 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
03 Jun 2010 - 17 Jun 2020 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
03 Jun 2010 - 17 Jun 2020 |
 |
Agfirst Engineering (waikato) Limited Level 1, Marina View |
|
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|
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|
Gisborne Mv Management Limited 6 Reads Quay |
|
Gisborne Apartments Limited 6 Reads Quay |
|
Te Runanga O Paikea C/o William & Kettle Building |