General information

Agfirst Engineering (waikato) Limited

Type: NZ Limited Company (Ltd)
9429030212237
New Zealand Business Number
4453979
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Agfirst Engineering (Waikato) Limited (NZBN 9429030212237) was launched on 31 May 2013. 1 address is currently in use by the company: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 (type: physical, registered). 50 Childers Road, Gisborne, Gisborne had been their registered address, up until 09 Sep 2014. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ellen Howatson (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 3 shareholders hold 69% of all shares (69 shares); it includes
Howatson Trustee Limited (an entity) - located at Gisborne, Gisborne,
Mc Trustees (No.3) Limited (an entity) - located at Gisborne, Gisborne,
Ellen Howatson (an individual) - located at Wainui, Gisborne. Moving on to the third group of shareholders, share allocation (29 shares, 29%) belongs to 3 entities, namely:
Davieth Verheij, located at Kihikihi, Te Awamutu (an individual),
Anna Verheij, located at Kihikihi, Te Awamutu (an individual),
Initiom Trustee Limited, located at Hamilton (an entity). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Agfirst Engineering (Waikato) Limited. The Businesscheck information was last updated on 09 Jul 2021.

Current address Type Used since
Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 Physical & registered 09 Sep 2014
Directors
Name and Address Role Period
Davieth Samuel Verheij
Kihikihi, Te Awamutu, 3800
Address used since 31 May 2013
Director 31 May 2013 - current
Taylor Jack Stewart Howatson
Wainui, Gisborne, 4010
Address used since 05 Jun 2020
Director 05 Jun 2020 - current
Ian Ronald Howatson
Wainui, Gisborne, 4010
Address used since 31 May 2013
Director 31 May 2013 - 14 Nov 2019
Addresses
Previous address Type Period
50 Childers Road, Gisborne, Gisborne, 4010 Registered & physical 31 May 2013 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellen Margaret Howatson
Individual
Wainui
Gisborne
4010
31 May 2013 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Howatson Trustee Limited
Shareholder NZBN: 9429047610644
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
21 Nov 2019 - current
Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
21 Nov 2019 - current
Ellen Margaret Howatson
Individual
Wainui
Gisborne
4010
31 May 2013 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Davieth Samuel Verheij
Individual
Kihikihi
Te Awamutu
3800
31 May 2013 - current
Anna Maree Verheij
Individual
Kihikihi
Te Awamutu
3800
31 May 2013 - current
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Entity (NZ Limited Company)
Hamilton
3204
31 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davieth Samuel Verheij
Individual
Kihikihi
Te Awamutu
3800
31 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Ian Ronald Howatson
Individual
Wainui
Gisborne
4010
31 May 2013 - 17 Jun 2020
Daryl Mervyn Keast
Individual
Whataupoko
Gisborne
4010
31 May 2013 - 21 Nov 2019
Location
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