General information

Agenviromonitor Limited

Type: NZ Limited Company (Ltd)
9429041279861
New Zealand Business Number
5303581
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mesaco Trust
Other (Other)
Morrinsville
Morrinsville
3300
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 4
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
Shares Allocation #3 Number of Shares: 37
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Hyland, Charles Roland
Individual
Auckland Central
Auckland
1010
14 Nov 2021 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Mccarthy, Joshua Collin
Individual
Eureka
3286
14 Nov 2021 - current
Shares Allocation #6 Number of Shares: 11
Shareholder Name Address Period
Krieger, Peter Paul
Individual
Rd 1
Waitoa
3380
12 Nov 2018 - current
Shares Allocation #7 Number of Shares: 6
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

Historic shareholders

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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