Anglesea Agriculture Limited
Type: NZ Limited Company (Ltd)Anglesea Agriculture Limited (issued a business number of 9429039810977) was started on 25 Sep 1985. 3 addresses are currently in use by the company: P. O. Box 17, Leigh, 0947 (type: postal, physical). 28 Mathieson Bay Road, Leigh had been their registered address, up to 03 Apr 2009. Anglesea Agriculture Limited used more aliases, namely: Anglesea Consulting Limited from 25 Sep 1985 to 19 Sep 2014. 3500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1750 shares (50% of shares), namely:
Cae Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Edwards, Carol (an individual) located at Leigh postcode 0947. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (1750 shares); it includes
Gre Trustee Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Edwards, Graeme (an individual) - located at Leigh. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Anglesea Agriculture Limited. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Matheson Bay Rd, Leigh | Service & physical & registered | 03 Apr 2009 |
| P. O. Box 17, Leigh, 0947 | Postal | 17 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Edwards
Whangarei, 0172
Address used since 11 Feb 2025
Warkworth, 0985
Address used since 22 Mar 2022
Leigh, 0947
Address used since 18 Mar 2016 |
Director | 25 Sep 1985 - current |
|
Graeme Robert Edwards
Warkworth, 0985
Address used since 22 Mar 2022
Leigh, 0947
Address used since 18 Mar 2016 |
Director | 25 Sep 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Mathieson Bay Road, Leigh | Registered | 05 May 2000 - 03 Apr 2009 |
| 28 Matheson Bay Road, Leigh,1241 | Physical | 05 May 2000 - 03 Apr 2009 |
| 28 Mathieson Bay Road, Leigh | Physical | 05 May 2000 - 05 May 2000 |
| 17 Totara Road, Leigh | Registered | 31 May 1997 - 05 May 2000 |
| 32 Anglesea Street, Freemans Bay, Auckland | Registered | 07 Jun 1996 - 31 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae Trustee Limited Shareholder NZBN: 9429051979409 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
19 Aug 2024 - current |
|
Edwards, Carol Individual |
Leigh 0947 |
25 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gre Trustee Limited Shareholder NZBN: 9429051979379 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
19 Aug 2024 - current |
|
Edwards, Graeme Individual |
Leigh 0947 |
25 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
31 Mar 2006 - 11 Jan 2024 |
|
Matich, Rodney J Individual |
Bayly's Beach Dargaville |
25 Sep 1985 - 27 Jun 2010 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
31 Mar 2006 - 11 Jan 2024 |
|
Matich, Rodney J Individual |
Bayly's Beach Dargaville |
25 Sep 1985 - 27 Jun 2010 |
 |
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