Ag Equipment Specialists Limited
Type: NZ Limited Company (Ltd)Ag Equipment Specialists Limited (New Zealand Business Number 9429032133646) was incorporated on 23 Apr 1981. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bisley, Helen Ruth (an individual) located at Bucklands Beach, Auckland. "Machinery and equipment wholesaling nec" (business classification F349945) is the category the ABS issued Ag Equipment Specialists Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Austin Bisley
Bucklands Beach, Auckland, 2012
Address used since 03 Sep 2004 |
Director | 03 Sep 2004 - current |
|
Beverley Leigh Winstone
St Heliers, Auckland,
Address used since 23 Apr 1981 |
Director | 23 Apr 1981 - 19 Dec 2007 |
|
Richard Martin Winstone
St Heliers, Auckland,
Address used since 23 Apr 1981 |
Director | 23 Apr 1981 - 12 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 30 Nov 2015 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki | Physical & registered | 25 Nov 2009 - 30 Nov 2015 |
| C/-prince & Partners, 119 Harris Road, East Tamaki | Registered & physical | 25 Jan 2008 - 25 Nov 2009 |
| Parnell Hse, 470 Parnell Rd, Auckland 1 | Registered & physical | 01 Jul 1997 - 25 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisley, Helen Ruth Individual |
Bucklands Beach Auckland |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisley, Alan John Austin Individual |
Bucklands Beach Auckland |
17 Jan 2005 - 19 Dec 2007 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
17 Jan 2005 - 01 Aug 2016 | |
|
Winstone, Beverley Leigh Individual |
470 Parnell Road Auckland |
17 Jan 2005 - 17 Jan 2005 |
|
Winstone, Beverley Leigh Individual |
St Heliers Auckland |
23 Apr 1981 - 17 Jan 2005 |
|
Clerk, Steven Francis Individual |
470 Parnell Road Auckland |
17 Jan 2005 - 17 Jan 2005 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
17 Jan 2005 - 01 Aug 2016 |
 |
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