General information

Ag Holdings Limited

Type: NZ Limited Company (Ltd)
9429038400728
New Zealand Business Number
701834
Company Number
Registered
Company Status

Ag Holdings Limited (issued an NZ business identifier of 9429038400728) was launched on 30 Oct 1995. 1 address is currently in use by the company: Marshall Street, Paeroa, 3640 (type: physical, registered). 52 Collie Street, Manurewa, Manukau had been their registered address, up to 31 May 2013. Ag Holdings Limited used other names, namely: Aztec Gold Limited from 18 Mar 1996 to 07 Apr 2011, Jasker Holdings Limited (30 Oct 1995 to 18 Mar 1996). 442597 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 84093 shares (19 per cent of shares), namely:
Campbell (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 81 per cent of all shares (358504 shares); it includes
Days Corporation Limited (an entity) - located at Paeroa. Businesscheck's database was last updated on 06 Jun 2020.

Current address Type Used since
Marshall Street, Paeroa, 3640 Physical & registered 31 May 2013
Directors
Name and Address Role Period
Alan Chetter Warner
Remuera, Auckland, 1050
Address used since 12 Apr 2016
Director 21 Jun 2000 - current
David Patrick Campbell
Manurewa, Auckland, 2102
Address used since 27 Jun 2002
Waihi, Waihi, 3610
Address used since 23 Apr 2019
Director 27 Jun 2002 - current
Stuart Hamilton Cairns
Remuera, Auckland, 1050
Address used since 15 Jan 1996
Director 15 Jan 1996 - 18 Apr 2011
Richard Alwyn Braddock
Remuera, Auckland,
Address used since 15 Jan 1996
Director 15 Jan 1996 - 28 Jan 2003
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 30 Oct 1995
Director 30 Oct 1995 - 15 Jan 1996
Addresses
Previous address Type Period
52 Collie Street, Manurewa, Manukau, 2102 Registered 06 May 2011 - 31 May 2013
35k Maurice Rd, Penrose, Auckland, 1642 Physical 06 May 2011 - 31 May 2013
97 Station Rd, Penrose, Auckland Physical & registered 14 Apr 2008 - 06 May 2011
Level 4, 60 Khyber Pass Road, Grafton, Auckland Physical 20 Apr 2000 - 20 Apr 2000
Level 4 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 20 Apr 2000 - 14 Apr 2008
604 Great South Road, Greenlane Physical 20 Apr 2000 - 14 Apr 2008
12th Floor, 92-96 Albert Street, Auckland Physical & registered 10 Feb 1996 - 20 Apr 2000
Financial Data
Financial info
442597
Total number of Shares
April
Annual return filing month
22 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 84093
Shareholder Name Address Period
David Patrick Campbell
Individual
Manurewa
Auckland
2102
30 Oct 1995 - current
Shares Allocation #2 Number of Shares: 358504
Shareholder Name Address Period
Days Corporation Limited
Shareholder NZBN: 9429036954131
Entity (NZ Limited Company)
Paeroa
3600
30 Oct 1995 - current
Location
Companies nearby