Agritour Associates Limited
Type: NZ Limited Company (Ltd)Agritour Associates Limited (NZBN 9429039858757) was registered on 19 Apr 1985. 2 addresses are in use by the company: 550 Albert Street, Palmerston North (type: physical, registered). Staples Rodway, Wel Energy House, Cnr London & Victoris Sts, Hamilton had been their physical address, until 25 Jun 2005. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (25 per cent of shares), namely:
Callow, Derek Anthony (an individual) located at Palmerston North, (B Shares),
Callow, Clare Florence (an individual) located at Palmerston North, (B Shares). As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (exactly 15000 shares); it includes
Callow, Clare Florence (an individual) - located at Palmerston North, (A Shares),
Callow, Derek Anthony (an individual) - located at Palmerston North, (A Shares). The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 550 Albert Street, Palmerston North | Physical & registered & service | 25 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Florence Callow
Palmerston North, 4410
Address used since 31 Mar 2024
Hokowhitu, Palmerston North, 4410
Address used since 23 Oct 2015 |
Director | 09 Apr 1986 - current |
|
Hildred Valentine Carlisle
Hamilton,
Address used since 09 Apr 1986 |
Director | 09 Apr 1986 - 16 Sep 2004 |
|
Geoffrey Richard Bentley
Rd 4, Hamilton,
Address used since 09 Apr 1986 |
Director | 09 Apr 1986 - 01 May 1998 |
|
John Daniel Joseph Scott
Rd 1, Hamilton,
Address used since 09 Apr 1986 |
Director | 09 Apr 1986 - 01 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Wel Energy House, Cnr London & Victoris Sts, Hamilton | Physical | 11 Jun 2002 - 25 Jun 2005 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 03 Aug 1999 - 25 Jun 2005 |
| 22 Ruakiwi Road, Hamilton | Physical | 16 Jun 1997 - 11 Jun 2002 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 03 May 1994 - 03 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callow, Derek Anthony Individual |
Palmerston North (b Shares) |
20 Jun 2005 - current |
|
Callow, Clare Florence Individual |
Palmerston North (b Shares) |
20 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callow, Clare Florence Individual |
Palmerston North (a Shares) |
20 Jun 2005 - current |
|
Callow, Derek Anthony Individual |
Palmerston North (a Shares) |
20 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callow, Clare Florence Individual |
Palmerston North , (b Shares) |
19 Apr 1985 - 20 Jun 2005 |
|
Callow, Clare Florence Individual |
Palmerston North , (a Shares) |
19 Apr 1985 - 20 Jun 2005 |
|
Carlisle, Hildred Valentine Individual |
Hamilton , (a Shares) |
19 Apr 1985 - 23 Sep 2004 |
|
Carlisle, Hildred Valentine Individual |
Hamilton , (a Shares) |
19 Apr 1985 - 23 Sep 2004 |
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