Ag Hub Limited
Type: NZ Limited Company (Ltd)Ag Hub Limited (issued a business number of 9429031202459) was incorporated on 25 Feb 2011. 2 addresses are currently in use by the company: 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 1 Belvedere Street, Epsom, Auckland had been their physical address, up to 20 Jun 2011. Ag Hub Limited used other names, namely: Farmworks Systems Limited from 25 Feb 2011 to 27 May 2014. 28000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (35.71 per cent of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 64.29 per cent of all shares (exactly 18000 shares); it includes
Ballance Agri-Nutrients Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued Ag Hub Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 20 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Tauranga, 3110
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Sep 2014 |
|
David Francis O'reilly
Bethlehem, Tauranga, 3110
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 31 May 2013 |
|
Elizabeth Anne Muller
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 31 May 2013 |
|
Peter Charles Robert Verboeket
Epsom, Auckland, 1051
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 15 Dec 2012 |
|
Colin Bruce Mcfadzean
Rd 9, Feilding, 4779
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 14 Dec 2012 |
|
Larry Donald Bilodeau
Otumoetai, Tauranga, 3110
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 24 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Belvedere Street, Epsom, Auckland, 1051 | Physical | 25 Feb 2011 - 20 Jun 2011 |
| 56-62 Stafford Street, Feilding, 4702 | Registered | 25 Feb 2011 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
05 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Techware Solutions Limited Shareholder NZBN: 9429037591144 Company Number: 958932 Entity |
25 Feb 2011 - 19 Dec 2012 | |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
31 Mar 2011 - 19 Dec 2012 | |
|
NZ Techware Solutions Limited Shareholder NZBN: 9429037591144 Company Number: 958932 Entity |
25 Feb 2011 - 19 Dec 2012 | |
|
Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 Entity |
31 Mar 2011 - 31 Mar 2011 | |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
31 Mar 2011 - 19 Dec 2012 | |
|
Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 Entity |
31 Mar 2011 - 31 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
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