General information
Aginvest Holdings Limited
Type: NZ Limited Company (Ltd)9429034573693
New Zealand Business Number
1686333
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Aginvest Holdings Limited (issued an NZ business identifier of 9429034573693) was launched on 30 Sep 2005. 5 addresess are in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 30 May 2017. Aginvest Holdings Limited used more aliases, namely: Aginvest Limited from 30 Sep 2005 to 01 Jun 2010. 14500000 shares are allotted to 45 shareholders who belong to 27 shareholder groups. The first group consists of 1 entity and holds 50000 shares (0.34% of shares), namely:
Carr, Terry Richard (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1.72% of all shares (exactly 250000 shares); it includes
Partitio Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (4003750 shares, 27.61%) belongs to 3 entities, namely:
Pn Trustees Limited, located at Palmerston North, Palmerston North (an entity),
Rowan, Dryden Grant, located at Fitzherbert, Palmerston North (an individual),
Rowan, Angela Marie, located at Fitzherbert, Palmerston North (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Aginvest Holdings Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & physical & service | 30 May 2017 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Office | 08 Mar 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & service | 03 Apr 2023 |
Contact info
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 11 Mar 2010 |
Director | 30 Sep 2005 - current |
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 Jul 2015 |
Director | 13 Mar 2008 - current |
|
John Macfarlane
Hawthorn, Victoria, 3122
Address used since 11 Sep 2015
33 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970
33 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 03 Mar 2014 - current |
|
Paul Robin Richardson
Rd 2, Waimauku, 0882
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 18 Dec 2019 |
|
Richard Clifford Blyth King
Havelock North, Hastings, 4130
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 07 Oct 2013 |
Addresses
Principal place of activity
| Level 1 , 8 Manchester Square , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 04 Apr 2014 - 30 May 2017 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 31 Oct 2012 - 04 Apr 2014 |
| 1st Floor, 8 Manchester Square, Feilding, 4740 | Registered & physical | 14 Oct 2011 - 31 Oct 2012 |
| 76 Fergusson Street, Feilding | Registered & physical | 20 Mar 2008 - 14 Oct 2011 |
| Cairncross Woods & Co, 236 Victoria Avenue, Wanganui | Registered & physical | 30 Sep 2005 - 20 Mar 2008 |
Financial Data
Financial info
14500000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Terry Richard Individual |
Wanaka Wanaka 9305 |
20 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Partitio Trustee Limited Shareholder NZBN: 9429049520552 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 4003750
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
20 Dec 2013 - current |
|
Rowan, Dryden Grant Individual |
Fitzherbert Palmerston North 4410 |
03 Jun 2010 - current |
|
Rowan, Angela Marie Individual |
Fitzherbert Palmerston North 4410 |
03 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Payton, Grant Michael Individual |
Rd 9 Feilding 4779 |
20 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcverry, Richard Brian Individual |
Marton Marton 4710 |
20 Dec 2013 - current |
|
Mcverry, Sarah Jane Individual |
Marton Marton 4710 |
20 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Malcolm Guy Individual |
Rd 7 Feilding 4777 |
20 Dec 2013 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phippen, Michael Paul Individual |
Rd 5 Feilding 4775 |
20 Dec 2013 - current |
|
Phippen, Sandra Carol Individual |
Rd 5 Feilding 4775 |
20 Dec 2013 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Washington, Deborah Ann Individual |
Rd 9 Palmerston North 4479 |
20 Dec 2013 - current |
|
Washington, Richard James Individual |
Rd 9 Palmerston North 4479 |
20 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcverry, Sarah Jane Individual |
Marton Marton 4710 |
20 Dec 2013 - current |
|
Mcverry, Richard Brian Individual |
Marton Marton 4710 |
20 Dec 2013 - current |
Shares Allocation #10 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Gareth David Individual |
Rd 9 Palmerston North 4479 |
20 Dec 2013 - current |
Shares Allocation #11 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Ingrid Individual |
Rd 3 Marton 4789 |
20 Dec 2013 - current |
|
Mcdonald, Carl Individual |
Rd 3 Marton 4789 |
20 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Cornelius John Individual |
Rd 5 Feilding 4775 |
24 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beavan, Tracey Jane Individual |
Feilding 4702 |
20 Dec 2013 - current |
Shares Allocation #14 Number of Shares: 4003750
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
03 Jun 2010 - current |
|
Watters, Alison Jane Individual |
Rd 5 Feilding 4775 |
03 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charrington, John Individual |
Mosman, Nsw 2088 |
09 Sep 2020 - current |
Shares Allocation #16 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Maureen May Individual |
Ohope Ohope 3121 |
20 Dec 2013 - current |
|
Mcdonald, John Individual |
Ohope Ohope 3121 |
20 Dec 2013 - current |
Shares Allocation #17 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, John Leonard Individual |
Rd 1 Brightwater 7091 |
20 Dec 2013 - current |
|
Palmer, Sally Catherine Individual |
Rd 1 Brightwater 7091 |
20 Dec 2013 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Terry Richard Individual |
Wanaka Wanaka 9305 |
20 Dec 2013 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Lindsay James Individual |
Solway Masterton 5810 |
20 Dec 2013 - current |
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
20 Dec 2013 - current |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
20 Dec 2013 - current |
Shares Allocation #20 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Paul Robin Individual |
Rd 2 Waimauku 0882 |
20 Dec 2013 - current |
Shares Allocation #21 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agri Capital Services Limited Shareholder NZBN: 9429030986992 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Dec 2013 - current |
Shares Allocation #22 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
20 Dec 2013 - current |
|
Sinclair, John Alexander Individual |
Remuera Auckland 1050 |
20 Dec 2013 - current |
|
Chen, Mai Individual |
Remuera Auckland 1050 |
20 Dec 2013 - current |
Shares Allocation #24 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
20 Dec 2013 - current |
Shares Allocation #25 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Croasdale, Barbara Judy Individual |
Rd 4 Tauranga 3174 |
20 Dec 2013 - current |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Entity (NZ Limited Company) |
40 Willow Street Tauranga 3110 |
20 Dec 2013 - current |
|
Saunders, Steven John Individual |
Rd 4 Tauranga 3174 |
20 Dec 2013 - current |
Shares Allocation #26 Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Farms No 2 Limited Shareholder NZBN: 9429041014479 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
20 Dec 2013 - current |
Shares Allocation #27 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phippen, Michael Paul Individual |
Rd 5 Feilding 4775 |
20 Dec 2013 - current |
|
Phippen, Sandra Carol Individual |
Rd 5 Feilding 4775 |
20 Dec 2013 - current |
Shares Allocation #28 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Washington, Richard James Individual |
Rd 9 Palmerston North 4479 |
20 Dec 2013 - current |
|
Washington, Deborah Ann Individual |
Rd 9 Palmerston North 4479 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
03 Jun 2010 - 20 Dec 2013 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
20 Dec 2013 - 26 Jul 2021 |
|
King, Richard Clifford Blyth Individual |
Havelock North Havelock North 4130 |
03 Jun 2010 - 20 Dec 2013 |
|
King, Richard Clifford Blyth Individual |
Havelock North Hastings |
30 Sep 2005 - 27 Jun 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
20 Dec 2013 - 09 Sep 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
20 Dec 2013 - 09 Sep 2020 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
20 Dec 2013 - 26 Jul 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
20 Dec 2013 - 09 Sep 2020 |
|
Boyd, Wayne Robert Individual |
Remuera Auckland 1050 |
20 Dec 2013 - 20 Sep 2021 |
|
Tesiram, Pravir Atihdra Individual |
Remuera Auckland 1050 |
20 Dec 2013 - 20 Sep 2021 |
|
Clarke, Ann Lorraine Individual |
Remuera Auckland 1050 |
20 Dec 2013 - 20 Sep 2021 |
|
Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 Entity |
13 Mar 2008 - 13 Mar 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
20 Dec 2013 - 09 Sep 2020 |
|
Bennett, Jonathan Vance Individual |
Dannevirke Dannevirke 4930 |
03 Jun 2010 - 11 Oct 2013 |
|
Watters, Andrew Frederick Individual |
Palmerston North |
30 Sep 2005 - 27 Jun 2010 |
|
King, Jan Winifred Individual |
Havelock North Havelock North 4130 |
03 Jun 2010 - 20 Dec 2013 |
|
Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 Entity |
13 Mar 2008 - 13 Mar 2008 | |
|
Mcphail, Alistair Neil Individual |
Havelock North Havelock North 4130 |
03 Jun 2010 - 20 Dec 2013 |
Location
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