General information

Ag-tech Industries Limited

Type: NZ Limited Company (Ltd)
9429033761091
New Zealand Business Number
1883553
Company Number
Registered
Company Status

Ag-Tech Industries Limited (NZBN 9429033761091) was launched on 15 Nov 2006. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up until 05 Mar 2021. 100 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Garton, Jessica Rae (an individual) located at Tikipunga, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Garton, Kingsley James (an individual) - located at Tikipunga, Whangarei. The third group of shareholders, share allocation (13 shares, 13%) belongs to 2 entities, namely:
Garton, Kingsley James, located at Tikipunga, Whangarei (an individual),
Garton, Jessica Rae, located at Tikipunga, Whangarei (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 05 Mar 2021
Contact info
64 9 4397176
Phone (Phone)
vernon@ag-tech.co.nz
Email
trax@ag-tech.co.nz
Email
www.traxequipment.co.nz
Website
www.ag-tech.co.nz
Website
Directors
Name and Address Role Period
Vernon Thomas Suckling
Rd 7, Dargaville, 0377
Address used since 09 Nov 2015
Director 15 Nov 2006 - current
Kerry Vernon Suckling
Rd 7, Dargaville, 0377
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Weston Gerard Stewart
Rd 1, Maungaturoto, 0583
Address used since 01 Jul 2019
Director 01 Jul 2019 - 01 Apr 2022
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 27 Nov 2012 - 05 Mar 2021
C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 Physical & registered 09 Dec 2010 - 27 Nov 2012
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 02 Nov 2009 - 09 Dec 2010
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 15 Nov 2006 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garton, Jessica Rae
Individual
Tikipunga
Whangarei
0112
06 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garton, Kingsley James
Individual
Tikipunga
Whangarei
0112
06 Nov 2023 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Garton, Kingsley James
Individual
Tikipunga
Whangarei
0112
06 Nov 2023 - current
Garton, Jessica Rae
Individual
Tikipunga
Whangarei
0112
06 Nov 2023 - current
Shares Allocation #4 Number of Shares: 28
Shareholder Name Address Period
Suckling, Kerry Vernon
Individual
Rd 7
Dargaville
0377
23 Jun 2008 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Suckling, Janet Rae
Individual
Rd 7
Dargaville
0377
15 Nov 2006 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Suckling, Vernon Thomas
Individual
Rd 7
Dargaville
0377
15 Nov 2006 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Suckling, Kristina May
Individual
Rd 7
Dargaville
0377
23 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Weston Gerard
Individual
Rd 1
Maungaturoto
0583
13 Jul 2018 - 26 Apr 2022
Stewart, Weston Gerard
Individual
Rd 1
Maungaturoto
0583
13 Jul 2018 - 26 Apr 2022
Stewart, Tamara Jane
Individual
Rd 1
Maungaturoto
0583
13 Jul 2018 - 26 Apr 2022
Stewart, Tamara Jane
Individual
Rd 1
Maungaturoto
0583
13 Jul 2018 - 26 Apr 2022
Location
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