Agenviromonitor Limited (New Zealand Business Number 9429041279861) was registered on 13 Jun 2014. 2 addresses are currently in use by the company: 113 Puhata Road, Rd 1, Kaitaia, 0481 (type: registered, physical). 6/28 Belgium Street, Ostend, Waiheke Island had been their registered address, until 16 Nov 2022. 100 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Mesaco Trust (an other) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 2 shareholders hold 4 per cent of all shares (exactly 4 shares); it includes
Mcfarlane, Kerrin Vera (an individual) - located at Rd 7, Hamilton,
Mcfarlane, Brent Andrew (an individual) - located at Rd 7, Hamilton. Moving on to the next group of shareholders, share allocation (37 shares, 37%) belongs to 2 entities, namely:
Mayne, Anna Elizabeth, located at Rd 1, Kaitaia (an individual),
Anna Mayne, located at Rd 1, Kaitaia (a director). "Agricultural services nec" (business classification A052920) is the classification the ABS issued Agenviromonitor Limited. Our database was updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
113 Puhata Road, Rd 1, Kaitaia, 0481 | Registered & physical & service | 16 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Charles Roland Hyland
Auckland Central, Auckland, 1010
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Anna Elizabeth Mayne
Rd 1, Kaitaia, 0481
Address used since 10 Nov 2020
Rd 2, Te Aroha, 3392
Address used since 29 Nov 2016
Ponsonby, Auckland, 1011
Address used since 22 Nov 2017
Surfdale, Waiheke Island, 1081
Address used since 01 Nov 2019 |
Director | 13 Jun 2014 - 01 Mar 2022 |
Brent Andrew Mcfarlane
Rd 7, Hamilton, 3287
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 09 Mar 2021 |
Amanda Kim Drake
Rd 1, Turangi, 3381
Address used since 05 Jul 2015 |
Director | 13 Jun 2014 - 24 Aug 2017 |
Previous address | Type | Period |
---|---|---|
6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 29 Jun 2018 - 16 Nov 2022 |
1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 | Registered & physical | 14 Dec 2015 - 29 Jun 2018 |
304 Waihaha Road, Rd 1, Turangi, 3381 | Physical & registered | 13 Jul 2015 - 14 Dec 2015 |
302 Ngarua Road, Rd 1, Waitoa, 3380 | Registered & physical | 13 Jun 2014 - 13 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mesaco Trust Other (Other) |
Morrinsville Morrinsville 3300 |
24 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Kerrin Vera Individual |
Rd 7 Hamilton 3287 |
24 Aug 2017 - current |
Mcfarlane, Brent Andrew Individual |
Rd 7 Hamilton 3287 |
24 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayne, Anna Elizabeth Individual |
Rd 1 Kaitaia 0481 |
13 Jun 2014 - current |
Anna Elizabeth Mayne Director |
Rd 1 Kaitaia 0481 |
13 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Charles Roland Individual |
Auckland Central Auckland 1010 |
14 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Joshua Collin Individual |
Eureka 3286 |
14 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Krieger, Peter Paul Individual |
Rd 1 Waitoa 3380 |
12 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pudney, Judith Maryann Individual |
Rd 2 Hamurana 3072 |
12 Nov 2018 - current |
Pudney, Mark James Individual |
Rd 2 Hamurana 3072 |
12 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Joshua Colin Individual |
Eureka 3286 |
14 Nov 2021 - 30 Nov 2021 |
Mccarthy, Joshua Colin Individual |
Eureka 3286 |
14 Nov 2021 - 30 Nov 2021 |
Mccarthy, Joshua Colin Individual |
Eureka 3286 |
14 Nov 2021 - 30 Nov 2021 |
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Waitoa 3380 |
02 Sep 2015 - 22 May 2019 |
Drake, Amanda Kim Individual |
Rd 1 Cambridge 3493 |
13 Jun 2014 - 24 Aug 2017 |
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Waitoa 3380 |
02 Sep 2015 - 22 May 2019 |
Amanda Kim Drake Director |
Rd 1 Cambridge 3493 |
13 Jun 2014 - 24 Aug 2017 |
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