General information
Agpro (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038916687
New Zealand Business Number
566345
Company Number
Registered
Company Status
Agpro (N.z.) Limited (issued a New Zealand Business Number of 9429038916687) was registered on 03 Dec 1992. 6 addresess are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). 1F/272 Parnell Road, Parnell, Auckland had been their registered address, up until 31 May 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Kop- Coat New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) | 23 May 2019 |
| Level 1, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 31 May 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David St Clair Meakins
2 Riverside Quay, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
| Ronald Walton Clawson Jr | Director | 19 Jul 2022 - current |
|
Hans Arthur Ward
Pittsburgh, Pennsylvania, 15238
Address used since 01 May 2017 |
Director | 17 May 2007 - 19 Jul 2022 |
|
Stephen Millar
Burraneer, Nsw, 2230
Address used since 22 Feb 2016
Eastern Creek,, Nsw, 2766
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 22 Feb 2016 - 11 May 2021 |
|
Richard Kelly Jr
Verona, Pennsylvania,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 31 May 2017 |
|
Anthony Peter Sullivan
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 12 Oct 2015
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 12 Oct 2015 - 22 Feb 2016 |
|
Gregory Alexander Halligan
Maraetai, Manukau, 2018
Address used since 05 May 2010 |
Director | 05 Sep 2008 - 31 Oct 2012 |
|
Charles George Pauli
436 Seventh Ave, Pittsburgh, Pa, 15219, Usa,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 01 Jun 2010 |
|
Albert Sessions Wells
436 Seventh Ave, Pittsburgh, Pa, 15219, Usa,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 17 May 2007 |
|
Gregory Alexander Halligan
Maraetai Beach, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 04 Apr 2000 |
|
Douglas Grant Halligan
Howick, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 04 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Aug 2018 - 31 May 2019 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
| C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 03 Apr 2002 - 28 Aug 2012 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 29 May 2001 - 03 Apr 2002 |
| C/- Burns Mccurruch, 5th Floor, 132-18 Quay Street, Auckland | Physical | 02 Oct 2000 - 03 Apr 2002 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 02 Oct 2000 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered | 01 Oct 2000 - 29 May 2001 |
| C/- Burn Mccurrach, 5th Floor, 132-138 Quay Street, Auckland | Registered | 25 Sep 2000 - 01 Oct 2000 |
| 4 Omana Esplanade, Maraetai Beach, Auckland | Physical | 14 Apr 2000 - 01 Oct 2000 |
| 4 Omana Esplanade, Maraetai Beach, Auckland | Registered | 14 Apr 2000 - 25 Sep 2000 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
May
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kop- Coat New Zealand Limited Shareholder NZBN: 9429038394324 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Dec 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rpm International Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2628 Pearl Road Medina Ohio 44258 |
Location
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Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
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Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |