General information

Euro-agri Imports [2009] Limited

Type: NZ Limited Company (Ltd)
9429031813822
New Zealand Business Number
2349588
Company Number
Registered
Company Status

4 addresses are in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: postal, delivery). 123 Burnett Street, Ashburton had been their registered address, up to 10 Aug 2022. 200000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Mccloy, James Patrick (an individual) located at Ashburton postcode 7700. In the second group, a total of 3 shareholders hold 50 per cent of all shares (99998 shares); it includes
Myers & Co Trustees Limited (an entity) - located at Ashburton,
Clemens, Alastair David (an individual) - located at R D 12, Rakaia 7782,
Clemens, Shirley Margaret (an individual) - located at R D 12, Rakaia 7782. The 3rd group of shareholders, share allocation (99998 shares, 50%) belongs to 3 entities, namely:
Wakelin, Joanne Elizabeth, located at Ashburton 7700 (an individual),
Currie Trustee Services Limited, located at Addington, Christchurch (an entity),
Mccloy, James Patrick, located at Ashburton (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
26 Canon Street, Level 1, Timaru, 7910 Physical & registered & service 10 Aug 2022
26 Canon Street, Timaru, Timaru, 7910 Postal & delivery 24 Aug 2022
Contact info
64 30 3077445
Phone (Phone)
www.euroagri.co.nz
Website
Directors
Name and Address Role Period
James Patrick Mccloy
Rd 7, Ashburton, 7777
Address used since 01 Sep 2019
Netherby, Ashburton, 7700
Address used since 10 Jul 2020
Rd 6, Ashburton, 7776
Address used since 18 Aug 2011
Director 23 Oct 2009 - current
Shirley Margaret Clemens
R D 12, Rakaia 7782, 7782
Address used since 27 Jul 2015
Director 23 Oct 2009 - current
Alastair David Clemens
R D 12, Rakaia, 7782
Address used since 27 Jul 2015
Director 23 Oct 2009 - current
Joanne Elizabeth Foster
Rd 7, Ashburton, 7777
Address used since 01 Sep 2019
Netherby, Ashburton, 7700
Address used since 10 Jul 2020
Rd 6, Ashburton, 7776
Address used since 18 Aug 2011
Director 23 Oct 2009 - current
Addresses
Previous address Type Period
123 Burnett Street, Ashburton, 7700 Registered & physical 28 Apr 2011 - 10 Aug 2022
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 02 Nov 2010 - 28 Apr 2011
C/-myers & Co Limited, 201-213 West Street, Ashburton 7700 Physical & registered 23 Oct 2009 - 02 Nov 2010
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccloy, James Patrick
Individual
Ashburton
7700
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Entity (NZ Limited Company)
Ashburton
7740
23 Oct 2009 - current
Clemens, Alastair David
Individual
R D 12
Rakaia 7782
23 Oct 2009 - current
Clemens, Shirley Margaret
Individual
R D 12
Rakaia 7782
23 Oct 2009 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Wakelin, Joanne Elizabeth
Individual
Ashburton 7700
23 Oct 2009 - current
Currie Trustee Services Limited
Shareholder NZBN: 9429032553376
Entity (NZ Limited Company)
Addington
Christchurch
8024
23 Oct 2009 - current
Mccloy, James Patrick
Individual
Ashburton
7700
23 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clemens, Alastair David
Individual
R D 12
Rakaia 7782
23 Oct 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clemens, Shirley Margaret
Individual
R D 12
Rakaia 7782
23 Oct 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Foster, Joanne Elizabeth
Individual
Rd 7
Ashburton
7777
23 Oct 2009 - current
Location
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