Agfirst Engineering Limited
Type: NZ Limited Company (Ltd)Agfirst Engineering Limited (New Zealand Business Number 9429035238003) was launched on 02 Sep 2004. 2 addresses are currently in use by the company: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (type: registered, physical). Level 1, Marina View, 6 Reads Quay, Gisborne had been their physical address, up to 17 Mar 2022. 10100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 10000 shares (99.01 per cent of shares), namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Howatson, Ellen (an individual) located at Wainui, Gisborne postcode 4010,
Howatson Trustee Limited (an entity) located at Gisborne, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 0.99 per cent of all shares (100 shares); it includes
Howatson, Ellen (an individual) - located at Wainui, Gisborne. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Jack Stewart Howatson
Wainui, Gisborne, 4010
Address used since 01 Apr 2023
Wainui, Gisborne, 4010
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Ian Ronald Howatson
Wainui, Gisborne, 4010
Address used since 08 May 2013 |
Director | 02 Sep 2004 - 14 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 | Physical & registered | 05 Sep 2014 - 17 Mar 2022 |
| Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 | Physical & registered | 09 May 2011 - 05 Sep 2014 |
| 1 Peel Street, Gisborne | Physical | 28 Mar 2008 - 09 May 2011 |
| Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne | Registered | 28 Mar 2008 - 09 May 2011 |
| Mccullochs -chartered Accountants, 1 Peel Street, Gisborne | Registered & physical | 02 Sep 2004 - 28 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
21 Nov 2019 - current |
|
Howatson, Ellen Individual |
Wainui Gisborne 4010 |
02 Sep 2004 - current |
|
Howatson Trustee Limited Shareholder NZBN: 9429047610644 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
21 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howatson, Ellen Individual |
Wainui Gisborne 4010 |
02 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
02 Sep 2004 - 17 Jun 2020 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
02 Sep 2004 - 17 Jun 2020 |
|
Keast, Daryl Mervyn Individual |
Gisborne |
02 Sep 2004 - 21 Nov 2019 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
02 Sep 2004 - 17 Jun 2020 |
 |
Agfirst Engineering (waikato) Limited Level 1, Marina View |
|
Gisborne Accommodation Limited Appartment 208, Marina View |
|
Agfirst Gisborne Limited Level 1, Marina View |
|
Gisborne Mv Management Limited 6 Reads Quay |
|
Gisborne Apartments Limited 6 Reads Quay |
|
Te Runanga O Paikea C/o William & Kettle Building |