General information

Ag Properties Limited

Type: NZ Limited Company (Ltd)
9429036120468
New Zealand Business Number
1277203
Company Number
Registered
Company Status

Ag Properties Limited (issued an NZ business identifier of 9429036120468) was started on 19 Feb 2003. 2 addresses are currently in use by the company: 30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 (type: registered, service). 30 Ridgedale Crescent, Flagstaff, Hamilton had been their registered address, until 24 Jul 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Procter, Audrey Joan (an individual) located at Port Vila postcode 0000. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Procter, Gregory John (an individual) - located at Port Vila, Efate. Our data was last updated on 20 Mar 2024.

Current address Type Used since
30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 Physical 11 Aug 2021
30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 Registered & service 24 Jul 2023
Contact info
64 21 1528310
Phone (Phone)
audandgreg@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory John Procter
Port Vila, Efate, 000
Address used since 01 Jul 2022
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2022
Palmerston North, 4410
Address used since 13 Mar 2013
Director 19 Feb 2003 - current
Audrey Joan Procter
Port Vila, Efate, 000
Address used since 01 Jul 2022
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2022
Palmerston North, 4410
Address used since 13 Mar 2013
Director 19 Feb 2003 - current
Sylvia Ann Marshall
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2022
Palmerston North, Palmerston North, 4410
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Addresses
Previous address Type Period
30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 Registered & service 11 Aug 2021 - 24 Jul 2023
307a Featherston Street, Palmerston North, 4410 Physical & registered 21 Mar 2013 - 11 Aug 2021
C/-85 Long Melford Road, Palmerston North Physical & registered 06 Nov 2006 - 21 Mar 2013
152 Pigeon Mountain Road, Half Moon Bay, Auckland Registered & physical 27 Feb 2004 - 06 Nov 2006
Storey & Associates Ltd, Accountant, 234 Broadway Ave, Palmerston North Physical & registered 19 Feb 2003 - 27 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Procter, Audrey Joan
Individual
Port Vila
0000
19 Feb 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Procter, Gregory John
Individual
Port Vila
Efate
000
19 Feb 2003 - current
Location
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