General information

Agspread Limited

Type: NZ Limited Company (Ltd)
9429034557907
New Zealand Business Number
1689477
Company Number
Registered
Company Status

Agspread Limited (issued a business number of 9429034557907) was started on 12 Sep 2005. 1 address is currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 10 Jun 2014. Agspread Limited used other aliases, namely: C.g. Mckerchar Contracting Limited from 12 Sep 2005 to 30 Jul 2015. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1950 shares (97.5% of shares), namely:
Mckerchar Family Trustees Limited (an entity) located at Christchurch postcode 8013,
Charles Mckerchar (an individual) located at Rd 4, Ashburton postcode 7774,
Stacey Mckerchar (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 1.25% of all shares (25 shares); it includes
Charles Mckerchar (an individual) - located at Rd 4, Ashburton. Moving on to the 3rd group of shareholders, share allotment (25 shares, 1.25%) belongs to 1 entity, namely:
Stacey Mckerchar, located at Tinwald, Ashburton (an individual). The Businesscheck information was last updated on 11 Dec 2020.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 10 Jun 2014
Directors
Name and Address Role Period
Charles George Mckerchar
Rd 4, Ashburton, 7774
Address used since 17 Sep 2014
Director 12 Sep 2005 - current
Stacey Caroline Louise Mckerchar
Tinwald, Ashburton, 7700
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 16 Sep 2010 - 10 Jun 2014
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 16 Sep 2010
C/-mcfarlane Hornsey Simpson Limited, Cnr Stafford & Seftons Streets, Timaru Physical & registered 12 Sep 2005 - 13 Apr 2010
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1950
Shareholder Name Address Period
Mckerchar Family Trustees Limited
Shareholder NZBN: 9429046811851
Entity (NZ Limited Company)
Christchurch
8013
12 Sep 2018 - current
Charles George Mckerchar
Individual
Rd 4
Ashburton
7774
12 Sep 2005 - current
Stacey Caroline Louise Mckerchar
Individual
Tinwald
Ashburton
7700
13 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Charles George Mckerchar
Individual
Rd 4
Ashburton
7774
12 Sep 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stacey Caroline Louise Mckerchar
Individual
Tinwald
Ashburton
7700
13 Aug 2015 - current
Location
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