Agnutrition Limited was started on 29 Oct 2012 and issued a number of 9429030475175. The registered LTD company has been run by 6 directors: Rosemarie Elizabeth Bradshaw - an active director whose contract began on 29 Apr 2014,
David Andrew Marks - an inactive director whose contract began on 12 Oct 2015 and was terminated on 02 Jul 2021,
Natalie Dawn Chrystal - an inactive director whose contract began on 29 Oct 2012 and was terminated on 31 Mar 2015,
Heine Francois De Bruin - an inactive director whose contract began on 29 Oct 2012 and was terminated on 24 Apr 2014,
Jacobus Tolken - an inactive director whose contract began on 29 Oct 2012 and was terminated on 24 Apr 2014.
According to our database (last updated on 23 Mar 2024), the company filed 1 address: 3 Sale Street, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Up to 07 Dec 2020, Agnutrition Limited had been using 17 Glenside Avenue, Pakuranga, Auckland as their physical address.
BizDb identified previous names for the company: from 16 Oct 2012 to 29 Apr 2014 they were named Hdnk Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bradshaw, Rosemarie Elizabeth (a director) located at Toowoomba, Queensland postcode 4350.
The second group consists of 1 shareholder, holds 95% shares (exactly 9500 shares) and includes
Bradshaw, Rosemarie Elizabeth - located at Toowoomba, Queensland.
Previous addresses
Address: 17 Glenside Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 15 Nov 2013 to 07 Dec 2020
Address: 18 Magnolia Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 29 Oct 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Bradshaw, Rosemarie Elizabeth |
Toowoomba Queensland 4350 Australia |
04 May 2014 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Director | Bradshaw, Rosemarie Elizabeth |
Toowoomba Queensland 4350 Australia |
04 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chrystal, Natalie Dawn |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 04 May 2014 |
| Individual | Tolken, Jacobus |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 27 Apr 2014 |
| Individual | De Bruin, Heine Francois |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 27 Apr 2014 |
| Individual | Marks, David Andrew |
Massey Auckland 0614 New Zealand |
29 Oct 2015 - 04 Oct 2021 |
| Individual | Ducaruge, Delphine |
South New Brighton Christchurch 8062 New Zealand |
29 Oct 2012 - 07 Nov 2013 |
| Director | Delphine Ducaruge |
South New Brighton Christchurch 8062 New Zealand |
29 Oct 2012 - 07 Nov 2013 |
| Director | Natalie Dawn Chrystal |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 04 May 2014 |
| Director | Heine Francois De Bruin |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 27 Apr 2014 |
| Director | Jacobus Tolken |
Pakuranga Auckland 2010 New Zealand |
29 Oct 2012 - 27 Apr 2014 |
Rosemarie Elizabeth Bradshaw - Director
Appointment date: 29 Apr 2014
ASIC Name: Agritrition Pty Ltd
Address: Toowoomba, Queensland, 4350 Australia
Address used since 29 Apr 2014
David Andrew Marks - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 02 Jul 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 12 Oct 2015
Natalie Dawn Chrystal - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 31 Mar 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 29 Oct 2012
Heine Francois De Bruin - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 24 Apr 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Oct 2012
Jacobus Tolken - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 24 Apr 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Oct 2012
Delphine Ducaruge - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 10 Mar 2013
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 29 Oct 2012
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