5Th Biz Agri Limited (issued an NZBN of 9429032395082) was registered on 26 Feb 2009. 7 addresess are currently in use by the company: 67 Karamea Street, Whalers Gate, New Plymouth, 4310 (type: office, delivery). Taihore Road, Rd 22, Stratford had been their physical address, up to 12 Aug 2019. 5Th Biz Agri Limited used other aliases, namely: 5Th Business Agri Limited from 31 Oct 2019 to 18 Oct 2021, Mineral Systems Limited (26 Feb 2009 to 31 Oct 2019). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 88 shares (88 per cent of shares), namely:
Northcote, Cynthia Jane (an individual) located at Whalers Gate, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Poletti, Connie Lucy Northcote (an individual) - located at Parklands, Christchurch. Moving on to the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Poletti, Caterina Pearl Northcote, located at Whalers Gate, New Plymouth (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued 5Th Biz Agri Limited. Businesscheck's database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
369 Devon Street East, New Plymouth, 4312 | Registered | 09 Mar 2018 |
Po Box 8106, New Plymouth, New Plymouth, 4340 | Postal | 08 Apr 2019 |
369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & service | 12 Aug 2019 |
183 Taihore Road, Stratford, 4392 | Office & delivery | 08 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Cynthia Jane Northcote
Whalers Gate, New Plymouth, 4310
Address used since 24 Aug 2022
Rd 4, New Plymouth, 4374
Address used since 01 Dec 2021
Stratford, 4392
Address used since 20 Jan 2021
Rd 43, Urenui, 4383
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
Patrick Graeme Poletti
Rd43, Waitara, 4383
Address used since 08 Apr 2019
Rd 43, Waitara, 4383
Address used since 07 Nov 2017
Rd 22, Stratford, 4392
Address used since 27 Apr 2016 |
Director | 26 Feb 2009 - 27 Jun 2019 |
Nicholas Garfield Lyttle
Bryndwr, Christchurch, 8052
Address used since 18 Feb 2010 |
Director | 26 Feb 2009 - 09 Feb 2016 |
Type | Used since | |
---|---|---|
183 Taihore Road, Stratford, 4392 | Office & delivery | 08 Apr 2021 |
67 Karamea Street, Whalers Gate, New Plymouth, 4310 | Office & delivery | 24 Apr 2023 |
183 Taihore Road , Stratford , 4392 |
Previous address | Type | Period |
---|---|---|
Taihore Road, Rd 22, Stratford, 4392 | Physical | 23 Apr 2019 - 12 Aug 2019 |
33 Onaero Beach Road, Rd43, Urenui, 4383 | Physical | 16 Apr 2019 - 23 Apr 2019 |
369 Devon Street East, New Plymouth, 4312 | Registered | 09 Dec 2015 - 09 Mar 2018 |
Taihore Road, Rd 22, Stratford, 4392 | Physical | 26 Feb 2009 - 16 Apr 2019 |
87 Regan Street, Stratford, 4332 | Registered | 26 Feb 2009 - 09 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Northcote, Cynthia Jane Individual |
Whalers Gate New Plymouth 4310 |
01 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Poletti, Connie Lucy Northcote Individual |
Parklands Christchurch 8083 |
30 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Poletti, Caterina Pearl Northcote Individual |
Whalers Gate New Plymouth 4310 |
30 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Poletti, Roma Alice Northcote Individual |
Whalers Gate New Plymouth 4310 |
30 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Poletti, Nina Julia Northcote Individual |
Whalers Gate New Plymouth 4310 |
30 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
House, Emily Rose Individual |
Springston Springston 7616 |
25 Mar 2020 - 20 Nov 2023 |
Northcote Poletti, Roma Alice Individual |
Whalers Gate New Plymouth 4310 |
25 Mar 2020 - 30 Aug 2022 |
Northcote Poletti, Caterina Pearl Individual |
Whalers Gate New Plymouth 4310 |
25 Mar 2020 - 30 Aug 2022 |
Northcote Poletti, Nina Julia Individual |
Whalers Gate New Plymouth 4310 |
25 Mar 2020 - 30 Aug 2022 |
Northcote Poletti, Connie Lucy Individual |
Parklands Christchurch 8083 |
25 Mar 2020 - 30 Aug 2022 |
Purau Holdings Limited Shareholder NZBN: 9429036932658 Company Number: 1132567 Entity |
26 Feb 2009 - 01 Nov 2017 | |
Poletti, Patrick Graeme Individual |
Rd 43 Urenui 4383 |
26 Feb 2009 - 08 Aug 2019 |
Purau Holdings Limited Shareholder NZBN: 9429036932658 Company Number: 1132567 Entity |
St Albans Christchurch 8052 |
26 Feb 2009 - 01 Nov 2017 |
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