General information

Agspec Services Limited

Type: NZ Limited Company (Ltd)

9429036773121

New Zealand Business Number

1161833

Company Number

Registered

Company Status

Agspec Services Limited (NZBN 9429036773121) was launched on 13 Sep 2001. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). 21 Commerce Street, Hamilton had been their physical address, up to 05 Apr 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 62 shares (62% of shares), namely:
Meehan, Robert Douglas (an individual) located at Rd 2, Taumarunui postcode 3992. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Meehan, Glenda Jane (an individual) - located at Rd 2, Taumarunui. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga, Null (an entity),
Meehan, Robert Douglas, located at Rd 2, Taumarunui (an individual),
Meehan, Glenda Jane, located at Rd 2, Taumarunui (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga	Physical & service & registered	05 Apr 2004

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Robert Douglas Meehan Rd 2, Taumarunui, 3992 Address used since 27 Mar 2018 Rd 2, Taumarunui, 3992 Address used since 30 Mar 2016	Director	13 Sep 2001 - current
Kerry John Harty Otorohanga, Address used since 13 Sep 2001	Director	13 Sep 2001 - 13 Jul 2005

Addresses

Previous address	Type	Period
21 Commerce Street, Hamilton	Physical & registered	13 Sep 2001 - 05 Apr 2004

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

30 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 62

Shareholder Name	Address	Period
Meehan, Robert Douglas Individual	Rd 2 Taumarunui 3992	28 Mar 2006 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Meehan, Glenda Jane Individual	Rd 2 Taumarunui 3992	13 Sep 2001 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga Null 3900	20 Aug 2012 - current
Meehan, Robert Douglas Individual	Rd 2 Taumarunui 3992	28 Mar 2006 - current
Meehan, Glenda Jane Individual	Rd 2 Taumarunui 3992	13 Sep 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Harty, Kerry John Individual	Otorohanga	13 Sep 2001 - 30 Mar 2005
Meehan, Robert Douglas Individual	Taumarunui	13 Sep 2001 - 27 Jul 2005
Harty, Kerry John Individual	Otorohanga	28 Mar 2006 - 28 Mar 2006

Location

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