General information

Total Ag Limited

Type: NZ Limited Company (Ltd)
9429041394977
New Zealand Business Number
5441167
Company Number
Registered
Company Status
114965162
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Total Ag Limited (issued a business number of 9429041394977) was started on 15 Sep 2014. 4 addresses are in use by the company: 153 Waimai Valley Road, Rd 2, Ngaruawahia, 3794 (type: other, physical). 100000 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group is composed of 4 entities and holds 12500 shares (12.5% of shares), namely:
Candy Gillespie Trustee Company Limited (an entity) located at Matamata,
M & K Bartlett Family Trust (an other) located at Rd 4, Cambridge postcode 3496,
Bartleet, Karen Maree (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 3 shareholders hold 60% of all shares (59999 shares); it includes
Bourke, Russell (an individual) - located at Hamilton,
Macnab, Robert Fraser (a director) - located at Rd 2, Ngaruawahia,
Macnab, Tina (an individual) - located at Rd 2, Ngaruawahia. Next there is the 3rd group of shareholders, share allotment (2500 shares, 2.5%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Gilbert, Heather Marie, located at Rd 5, Te Pahu (an individual),
Hm Gilbert Trust, located at Rd 5, Te Pahu (an other). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Total Ag Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
153 Waimai Valley Road, Rd 2, Ngaruawahia, 3794 Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) 15 Sep 2014
Contact info
admin@total-ag.com
Email
www.total-ag.com
Website
Directors
Name and Address Role Period
Aaron Paul Baker
Rd 3, Kerikeri, 0293
Address used since 04 May 2016
Director 15 Sep 2014 - current
Robert Fraser Macnab
Rd 2, Ngaruawahia, 3794
Address used since 15 Sep 2014
Director 15 Sep 2014 - current
Matthew Warwick Bartleet
Rd 4, Cambridge, 3496
Address used since 11 Jul 2023
Director 11 Jul 2023 - current
Heather Marie Gilbert
Rd 5, Te Pahu, 3285
Address used since 11 Jul 2023
Director 11 Jul 2023 - current
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Entity (NZ Limited Company)
Matamata
16 Aug 2023 - current
M & K Bartlett Family Trust
Other (Other)
Rd 4
Cambridge
3496
16 Aug 2023 - current
Bartleet, Karen Maree
Individual
Rd 4
Cambridge
3496
16 Aug 2023 - current
Bartleet, Matthew Warwick
Director
Rd 4
Cambridge
3496
16 Aug 2023 - current
Shares Allocation #2 Number of Shares: 59999
Shareholder Name Address Period
Bourke, Russell
Individual
Hamilton
3281
24 Oct 2014 - current
Macnab, Robert Fraser
Director
Rd 2
Ngaruawahia
3794
15 Sep 2014 - current
Macnab, Tina
Individual
Rd 2
Ngaruawahia
3794
15 Sep 2014 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
17 Jul 2023 - current
Gilbert, Heather Marie
Individual
Rd 5
Te Pahu
3285
14 Jul 2023 - current
Hm Gilbert Trust
Other (Other)
Rd 5
Te Pahu
3285
11 Jul 2023 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Mccraith, Peter Calver
Individual
Rd 2
Kohukohu
0496
14 Jul 2023 - current
Mccraith, Waltraud
Individual
Rd 2
Kohukohu
0496
14 Jul 2023 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Rolley, Michelle Ann
Individual
Rd 2
Cambridge
3494
12 Jul 2023 - current
Rolley, Nicholas James
Individual
Rd 2
Cambridge
3494
12 Jul 2023 - current
Nick And Michelle Rolley Family Trust
Other (Other)
Cambridge
3494
11 Jul 2023 - current
Shares Allocation #6 Number of Shares: 19999
Shareholder Name Address Period
Baker Pastoral Limited
Shareholder NZBN: 9429041394892
Entity (NZ Limited Company)
Rd 3
Kerikeri
0293
15 Sep 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Baker, Aaron Paul
Director
Rd 3
Kerikeri
0293
15 Sep 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Macnab, Robert Fraser
Director
Rd 2
Ngaruawahia
3794
15 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Heather
Individual
Rd 5
Te Pahu
3285
11 Jul 2023 - 14 Jul 2023
Mccraith, Wendy
Individual
Rd 2
Kohukohu
0496
11 Jul 2023 - 14 Jul 2023
Mccraith, Peter
Individual
Rd 2
Kohukohu
0496
11 Jul 2023 - 14 Jul 2023
Location
Companies nearby
Macnab Pastoral Limited
153 Waimai Valley
Bounce Records Limited
59 Jacobs Road
Similar companies
Schnell Consulting Limited
168 Main Street
Piqnic Inc Limited
168 Main Street
Extra Dimension Consultancy Limited
104c Greenslade Road
Lazarus Group Limited
68 Great South Road
Work Environment 2014 Limited
65 Te Ahiawa Road
G R Joyce Limited
194 State Highway 1