Agcon Engineering Limited
Type: NZ Limited Company (Ltd)Agcon Engineering Limited (NZBN 9429040519005) was registered on 12 Mar 1974. 2 addresses are currently in use by the company: 61 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up until 20 Feb 2012. Agcon Engineering Limited used other names, namely: Agcon Engineering Limited from 10 Apr 1984 to 22 Dec 1999, Williams Agricultural Electronics Limited (18 Feb 1983 to 10 Apr 1984) and Manlands Builders Limited (12 Mar 1974 - 18 Feb 1983). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (83.33% of shares), namely:
Williams, Ian Grant (an individual) located at R D 1, Drury 2577. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Williams, Patricia Elaine (an individual) - located at R D 1, Drury 2577. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Drury Hills Road, Rd 1, Drury, 2577 | Registered & physical & service | 20 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Elaine Williams
Rd 1, Drury, 2577
Address used since 23 Dec 2009 |
Director | 24 Sep 1985 - current |
|
Ian Grant Williams
Rd 1, Drury, 2577
Address used since 23 Dec 2009 |
Director | 24 Sep 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 20 Dec 2011 - 20 Feb 2012 |
| Drury Hills Road, R D 1, Drury | Physical & registered | 13 Nov 2001 - 13 Nov 2001 |
| C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered & physical | 13 Nov 2001 - 20 Dec 2011 |
| Drury Hills Road, Rd1, Drury | Registered | 08 Dec 1998 - 13 Nov 2001 |
| 33 Reelick Ave, Pakuranga, Auckland | Registered | 01 Aug 1997 - 08 Dec 1998 |
| Drury Hills Road, Rd 1, Drury | Physical | 01 Jul 1997 - 13 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian Grant Individual |
R D 1 Drury 2577 |
12 Mar 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Patricia Elaine Individual |
R D 1 Drury 2577 |
12 Mar 1974 - current |
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