Agrothermal Systems NZ Limited
Type: NZ Limited Company (Ltd)Agrothermal Systems Nz Limited (NZBN 9429033046860) was registered on 30 Nov 2007. 2 addresses are in use by the company: 205 Farndon Road, Rd 2, Hastings, 4172 (type: physical, registered). Agrothermal Systems Nz Limited used other names, namely: Lazo Tpc New Zealand Limited from 30 Nov 2007 to 06 Sep 2015. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50% of shares), namely:
Lane, Michael John (an individual) located at Rd 2, Clive postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Wooten, Patricia Ann (an individual) - located at Rd 2, Hastings. "Lucerne growing" (business classification A015970) is the category the ABS issued to Agrothermal Systems Nz Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Farndon Road, Rd 2, Hastings, 4172 | Physical & registered & service | 30 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lane
Rd 2, Hastings, 4172
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - current |
|
Patricia Ann Wooten
Rd 2, Hastings, 4172
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Patrick Muir Turner
Taradale, Napier 4112,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 14 Jun 2012 |
|
Florencio Lazo Barra
Casillo 780, Rancagua, Chile,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 14 Jun 2012 |
|
Martin Douglas Fischer
Moraga, California 94556, Usa,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 14 Jun 2012 |
| 205 Farndon Road , Rd 2 , Hastings , 4172 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Michael John Individual |
Rd 2 Clive 4172 |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooten, Patricia Ann Individual |
Rd 2 Hastings 4172 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Patrick Muir Individual |
Taradale Napier 4112 |
30 Nov 2007 - 14 Jun 2012 |
|
Lazo Tpc Global, Inc. Other |
30 Nov 2007 - 14 Jun 2012 | |
|
Null - Lazo Tpc Global, Inc. Other |
30 Nov 2007 - 14 Jun 2012 |
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