General information

Macdougall's Agri Services Limited

Type: NZ Limited Company (Ltd)
9429032859607
New Zealand Business Number
2105861
Company Number
Registered
Company Status

Macdougall's Agri Services Limited (issued a New Zealand Business Number of 9429032859607) was registered on 12 Mar 2008. 3 addresses are in use by the company: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service). 52 Victoria Avenue, Palmerston North had been their registered address, up to 17 Jan 2020. Macdougall's Agri Services Limited used more names, namely: Bmlc Limited from 12 Mar 2008 to 23 Feb 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Macdougall, Brett James Stuart (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macdougall, Melissa Jayne (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Other (Address For Share Register) 23 Nov 2016
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & service & registered 17 Jan 2020
Directors
Name and Address Role Period
Melissa Jayne Macdougall
Hokowhitu, Palmerston North, 4410
Address used since 16 Dec 2022
Pahiatua, Pahiatua, 4910
Address used since 01 Nov 2018
Pahiatua, 4910
Address used since 04 Dec 2015
Director 12 Mar 2008 - current
Brett James Stuart Macdougall
Hokowhitu, Palmerston North, 4410
Address used since 16 Dec 2022
Pahiatua, Pahiatua, 4910
Address used since 01 Nov 2018
Pahiatua, 4910
Address used since 04 Dec 2015
Director 12 Mar 2008 - current
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Leah Margaret Bowyer
Rd 5, Masterton, 5885
Address used since 29 Oct 2010
Director 12 Mar 2008 - 01 Apr 2011
Craig William Bowyer
Rd 5, Masterton, 5885
Address used since 29 Oct 2010
Director 12 Mar 2008 - 01 Apr 2011
Addresses
Previous address Type Period
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 15 Apr 2019 - 17 Jan 2020
143 Main Street, Pahiatua, 4910 Physical & registered 01 Dec 2016 - 15 Apr 2019
143 Main Street, Pahiatua Registered & physical 16 Feb 2010 - 01 Dec 2016
Quirk & Associates Limited, 139a Main Street, Pahiatua Registered & physical 12 Mar 2008 - 16 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macdougall, Brett James Stuart
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macdougall, Melissa Jayne
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Bowyer, Leah Margaret
Individual
Rd 5
Masterton
5885
12 Mar 2008 - 31 May 2011
Bowyer, Craig William
Individual
Rd 5
Masterton
5885
12 Mar 2008 - 31 May 2011
Location
Companies nearby
Pahiatua Building Services Limited
143 Main Street
Mudgway Farms Limited
143 Main Street
Bushy Hill Farm Limited
143 Main Street
Double J 2012 Limited
143 Main Street
Mudgway Enterprises Limited
143 Main Street
Udl Trustees Limited
143 Main Street