General information

Agrimach Holdings Limited

Type: NZ Limited Company (Ltd)
9429035020646
New Zealand Business Number
1589245
Company Number
Registered
Company Status

Agrimach Holdings Limited (NZBN 9429035020646) was started on 22 Dec 2004. 1 address is in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 19 Manchester Street, Feilding had been their registered address, up to 25 Jun 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Skathleigh Holdings Limited (an entity) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Alel Holdings Limited (an entity) - located at 19 Manchester Street, Feilding. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Robec Limited, located at Te Aro, Wellington (an entity). Our database was last updated on 09 Dec 2020.

Current address Type Used since
19 Manchester Street, Feilding, 4702 Physical 03 Jun 2010
53-55 Manchester Street, Feilding, 4702 Registered 25 Jun 2019
Directors
Name and Address Role Period
David John Burney
Feilding, 4702
Address used since 02 Jun 2016
Director 22 Dec 2004 - current
Duncan William Milne
Palmerston North, 4410
Address used since 02 Jun 2016
Director 22 Dec 2004 - current
Richard Kennedy Howie
Feilding, 4702
Address used since 02 Jun 2016
Director 22 Dec 2004 - current
Gordon Stanley Mccrae
Feilding, 4702
Address used since 02 Jun 2016
Director 22 Dec 2004 - current
Addresses
Previous address Type Period
19 Manchester Street, Feilding, 4702 Registered 03 Jun 2010 - 25 Jun 2019
C/-cooper Rapley Lawyers, 19 Manchester Street, Feilding Registered & physical 08 Jun 2009 - 03 Jun 2010
C/-cooper Rapley Lawyers, 17-19 Manchester Street, Feilding Registered & physical 22 Dec 2004 - 08 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Skathleigh Holdings Limited
Shareholder NZBN: 9429037155865
Entity (NZ Limited Company)
Feilding
Feilding
4702
22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Alel Holdings Limited
Shareholder NZBN: 9429039749154
Entity (NZ Limited Company)
19 Manchester Street
Feilding
28 Feb 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Robec Limited
Shareholder NZBN: 9429038230400
Entity (NZ Limited Company)
Te Aro
Wellington
6011
28 Feb 2005 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Judith Ann Mccrae
Individual
Feilding
4702
22 Dec 2004 - current
Gordon Stanley Mccrae
Individual
Feilding
22 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Richard Kennedy Howie
Individual
Feilding
22 Dec 2004 - 27 Jun 2010
Location
Companies nearby