General information

Agfirst Consultants Central Limited

Type: NZ Limited Company (Ltd)
9429038635953
New Zealand Business Number
641359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063976784
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Agfirst Consultants Central Limited (issued an NZ business number of 9429038635953) was registered on 07 Feb 1995. 5 addresess are in use by the company: Anz House, Level 1, 1230A Amohau Street, Rotorua, 3010 (type: registered, physical). 24 Froude Street, Whakarewarewa, Rotorua had been their registered address, until 23 Sep 2022. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50 per cent of shares), namely:
Mcnae, Darren Graham (an individual) located at Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Livingston, Peter James (an individual) - located at Rotorua. "Business management service nec" (business classification M696210) is the classification the ABS issued Agfirst Consultants Central Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Po Box 976, Rotorua, Rotorua, 3040 Postal 27 Sep 2019
Anz House, Level 1, 1230a Amohau Street, Rotorua, 3010 Office & delivery 15 Sep 2022
Anz House, Level 1, 1230a Amohau Street, Rotorua, 3010 Registered & physical & service 23 Sep 2022
Contact info
64 7 3494333
Phone (Phone)
rotorua@agfirst.co.nz
Email
accounts.rotorua@agfirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Peter James Livingston
Sunnybrook, Rotorua, 3015
Address used since 01 Sep 2019
Sunnybrook, Rotorua, 3015
Address used since 29 Sep 2016
Director 07 Feb 1995 - current
Darren Graham Mcnae
Hamilton, 3284
Address used since 12 May 2020
Rd 4, Hamilton, 3284
Address used since 23 Sep 2014
Director 01 Oct 2010 - current
Mark Andrew Macintosh
Whakatane, Whakatane, 3120
Address used since 01 Sep 2019
Whakatane, Whakatane, 3120
Address used since 06 Jul 2010
Director 07 Feb 1995 - 01 Apr 2020
Richard Scott Gretton
Taupo,
Address used since 07 Feb 1995
Director 07 Feb 1995 - 31 Jul 2003
Joecelyn Anne Balvert
Rotorua,
Address used since 07 Feb 1995
Director 07 Feb 1995 - 25 Feb 1999
Addresses
Principal place of activity
Anz House, Level 1, 1230a Amohau Street , Rotorua , 3010
Previous address Type Period
24 Froude Street, Whakarewarewa, Rotorua, 3010 Registered & physical 04 Apr 2011 - 23 Sep 2022
53a Springfield Rd, Rotorua 3040 Physical & registered 19 Oct 2006 - 04 Apr 2011
379 Sunset Road, Rotorua Registered & physical 07 Feb 1995 - 19 Oct 2006
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mcnae, Darren Graham
Individual
Hamilton
3284
22 Sep 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Livingston, Peter James
Individual
Rotorua
07 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Macintosh, Mark Andrew
Individual
Whakatane
07 Feb 1995 - 27 Aug 2020
Location
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