General information
Agritrustees No 3 Limited
Type: NZ Limited Company (Ltd)9429030237247
New Zealand Business Number
4433038
Company Number
Registered
Company Status
Agritrustees No 3 Limited (issued an NZBN of 9429030237247) was incorporated on 02 May 2013. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 23 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, James Arthur (a director) located at Rd 1, Reporoa postcode 3081. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service & registered | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Arthur Shaw
Rd 1, Reporoa, 3081
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Helena Adrianna Anna-maria Shaw
Rd 1, Reporoa, 3081
Address used since 26 May 2017 |
Director | 26 May 2017 - 02 Jul 2021 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 02 May 2013 |
Director | 02 May 2013 - 26 May 2017 |
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 26 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 02 May 2013 - 23 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, James Arthur Director |
Rd 1 Reporoa 3081 |
14 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Helena Adrianna Anna-maria Individual |
Rd 1 Reporoa 3081 |
14 Feb 2020 - 24 Mar 2022 |
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 Entity |
Taupo Taupo 3330 |
02 Jun 2016 - 14 Feb 2020 |
|
Helena Adrianna Anna-maria Shaw Director |
Rd 1 Reporoa 3081 |
14 Feb 2020 - 24 Mar 2022 |
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 Entity |
Taupo Taupo 3330 |
02 Jun 2016 - 14 Feb 2020 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
02 May 2013 - 02 Jun 2016 |
|
Michael Leonard Allan Director |
Waipahihi Taupo 3330 |
02 May 2013 - 02 Jun 2016 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |