General information

New Zealand Agricultural Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429038420009
New Zealand Business Number
695829
Company Number
Registered
Company Status
M699945 - M699945 Professional, Scientific And Technical Services Nec
Industry classification codes with description

New Zealand Agricultural Engineering Services Limited (issued an NZBN of 9429038420009) was started on 05 Oct 1995. 1 address is in use by the company: 30 Kimbolton Road, Feilding, Feilding, 4702 (type: registered, physical). Bdo Auckland, 8Th Floor, 120 Albert Street, Auckland had been their registered address, until 23 Oct 2014. New Zealand Agricultural Engineering Services Limited used more aliases, namely: New Zealand Agricultural Engineering Limited from 05 Oct 1995 to 15 Dec 1995. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Donald Mcnally (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Stephen Mcnally (an individual) - located at Totara Park, Upper Hutt. The 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Heather Selway, located at Forlong Road, Rd5, Fielding (an individual). "M699945 Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued New Zealand Agricultural Engineering Services Limited. The Businesscheck data was updated on 03 Jan 2021.

Current address Type Used since
30 Kimbolton Road, Feilding, Feilding, 4702 Registered & physical 23 Oct 2014
Contact info
64 06 3239669
Phone (Phone)
nzaes@xta.conz
Email
No website
Website
Directors
Name and Address Role Period
Donald Herbert Mcnally
Feilding, Feilding, 4702
Address used since 15 Oct 2014
Director 05 Oct 1995 - current
Stephen John Mcnally
Woodbourne, Blenheim,
Address used since 05 Oct 1995
Director 05 Oct 1995 - 26 May 2004
Addresses
Principal place of activity
30 Kimbolton Road , Feilding , Feilding , 4702
Previous address Type Period
Bdo Auckland, 8th Floor, 120 Albert Street, Auckland, 1140 Registered & physical 06 Jan 2011 - 23 Oct 2014
Bdo Spicers Limited, 8th Floor, 120 Albert Street, Auckland Registered & physical 06 Jul 2009 - 06 Jan 2011
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 22 Jan 2009 - 06 Jul 2009
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Registered 24 Sep 2001 - 22 Jan 2009
2 Mountfort Street, Manurewa Registered 30 Apr 1999 - 24 Sep 2001
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Physical 30 Apr 1999 - 30 Apr 1999
C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa Physical 30 Apr 1999 - 22 Jan 2009
2 Mountfort Street, Manurewa Physical 30 Apr 1999 - 30 Apr 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Donald Herbert Mcnally
Individual
Feilding
Feilding
4702
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stephen John Mcnally
Individual
Totara Park
Upper Hutt
5018
05 Oct 1995 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Heather May Selway
Individual
Forlong Road, Rd5
Fielding
4775
04 Mar 2011 - current
Location
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