Agent Company Limited was registered on 08 Nov 2011 and issued an NZ business identifier of 9429030889583. This registered LTD company has been managed by 10 directors: Simon Nicholas Williams - an active director whose contract started on 08 Nov 2011,
Stephen Ernest Sutton - an active director whose contract started on 16 Nov 2011,
Brent Ernie Bougen - an active director whose contract started on 16 Nov 2011,
Oliver John Carruthers - an active director whose contract started on 16 Nov 2011,
Richard Neil Bevege - an active director whose contract started on 16 Nov 2011.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 138 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up to 20 Jun 2012, Agent Company Limited had been using 186A Kent Street, Hamilton as their physical address.
A total of 1145546 shares are allotted to 34 groups (42 shareholders in total). When considering the first group, 10309 shares are held by 1 entity, namely:
Wright, Jonathan James (an individual) located at Rd 1, Te Kauwhata postcode 3781.
The 2nd group consists of 1 shareholder, holds 0.35 per cent shares (exactly 4000 shares) and includes
Wood, Michael Laurence - located at Taumarunui, Taumarunui.
The next share allotment (18699 shares, 1.63%) belongs to 1 entity, namely:
Mcbride, Liam, located at Te Kauwhata, Te Kauwhata (an individual). Agent Company Limited is classified as "Auctioning service - livestock" (ANZSIC F380010).
Previous address
Address: 186a Kent Street, Hamilton, 3242 New Zealand
Physical & registered address used from 08 Nov 2011 to 20 Jun 2012
Basic Financial info
Total number of Shares: 1145546
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10309 | |||
| Individual | Wright, Jonathan James |
Rd 1 Te Kauwhata 3781 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Wood, Michael Laurence |
Taumarunui Taumarunui 3920 New Zealand |
27 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 18699 | |||
| Individual | Mcbride, Liam |
Te Kauwhata Te Kauwhata 3710 New Zealand |
11 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Alan Hiscox Limited Shareholder NZBN: 9429039405463 |
Taumarunui 3920 New Zealand |
08 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 25000 | |||
| Individual | Houghton, Darryl Arthur |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2012 - |
| Individual | Houghton, Lynn Maree |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2012 - |
| Entity (NZ Limited Company) | Houghton Homes Limited Shareholder NZBN: 9429034462171 |
Morrinsville Null 3300 New Zealand |
08 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 55531 | |||
| Individual | Bougen, Jane Francis |
Rd 9 Hamilton 3289 New Zealand |
08 Oct 2012 - |
| Director | Bougen, Brent Ernie |
Rd 9 Hamilton 3289 New Zealand |
31 Jan 2012 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga Null 3900 New Zealand |
08 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 7750 | |||
| Individual | Harwood, Darryl Leslie |
Rd 9 Feilding 4779 New Zealand |
11 Sep 2015 - |
| Shares Allocation #8 Number of Shares: 250 | |||
| Individual | Wallbank, Brett Terence |
Rd 3 Hamilton 3283 New Zealand |
08 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 9560 | |||
| Individual | Mills, Bruce Anthony |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2012 - |
| Shares Allocation #10 Number of Shares: 17300 | |||
| Individual | Conwell, Michael Andrew |
Rd 6 Rotorua 3096 New Zealand |
08 Oct 2012 - |
| Shares Allocation #11 Number of Shares: 12500 | |||
| Individual | Payne, Simon Mark |
Hokowhitu Palmerston North 4410 New Zealand |
08 Oct 2012 - |
| Shares Allocation #12 Number of Shares: 166832 | |||
| Director | Carruthers, Oliver John |
Rd1 Morrinsville 3371 New Zealand |
31 Jan 2012 - |
| Shares Allocation #13 Number of Shares: 1000 | |||
| Individual | Sutton, Beryl Marie |
Rd 45 Urenui 4375 New Zealand |
31 Jan 2012 - |
| Director | Sutton, Stephen Ernest |
Rd 45 Urenui 4375 New Zealand |
31 Jan 2012 - |
| Shares Allocation #14 Number of Shares: 29052 | |||
| Director | Bevege, Richard Neil |
Rd 1 Piopio 3971 New Zealand |
31 Jan 2012 - |
| Shares Allocation #15 Number of Shares: 2000 | |||
| Individual | Trembath, Richard John |
Awapuni Palmerston North 4412 New Zealand |
08 Oct 2012 - |
| Shares Allocation #16 Number of Shares: 4000 | |||
| Individual | Wells, Stuart Ross |
Rd 1 Te Awamutu 3879 New Zealand |
08 Oct 2012 - |
| Shares Allocation #17 Number of Shares: 15500 | |||
| Individual | Jones, Samuel Joseph |
Spotswood New Plymouth 4310 New Zealand |
08 Oct 2012 - |
| Shares Allocation #18 Number of Shares: 40752 | |||
| Director | Steven Patrick Emile |
Thames Thames 3500 New Zealand |
31 Jan 2012 - |
| Individual | Emile, Steven Patrick |
Thames Thames 3500 New Zealand |
31 Jan 2012 - |
| Shares Allocation #19 Number of Shares: 12876 | |||
| Individual | Morton, Steven James |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Oct 2012 - |
| Shares Allocation #20 Number of Shares: 2000 | |||
| Individual | Mcconnell, Emmet Alexander |
Fitzherbert Palmerston North 4410 New Zealand |
08 Oct 2012 - |
| Shares Allocation #21 Number of Shares: 2000 | |||
| Individual | Coombe, Malcolm Dean |
Rd 4 Palmerston North 4474 New Zealand |
08 Oct 2012 - |
| Shares Allocation #22 Number of Shares: 4000 | |||
| Individual | Price, Gareth Alexander |
Cambridge Cambridge 3434 New Zealand |
08 Oct 2012 - |
| Shares Allocation #23 Number of Shares: 160233 | |||
| Individual | Williams, Julia Campbell |
Queenwood Hamilton 3210 New Zealand |
08 Oct 2012 - |
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
08 Oct 2012 - |
| Director | Williams, Simon Nicholas |
Queenwood Hamilton 3210 New Zealand |
08 Nov 2011 - |
| Shares Allocation #24 Number of Shares: 4000 | |||
| Director | Williams, Simon Nicholas |
Queenwood Hamilton 3210 New Zealand |
08 Nov 2011 - |
| Shares Allocation #25 Number of Shares: 24000 | |||
| Director | Rogers, Vaughan Alexander |
Rd 6 Taumarunui 3996 New Zealand |
31 Jan 2012 - |
| Shares Allocation #26 Number of Shares: 110528 | |||
| Director | Sweeney, William Bryan |
Rd 1 Morrinsville 3371 New Zealand |
31 Jan 2012 - |
| Shares Allocation #27 Number of Shares: 4000 | |||
| Individual | Brooking, Gareth |
Rd 1 Winton 9781 New Zealand |
08 Oct 2012 - |
| Shares Allocation #28 Number of Shares: 51260 | |||
| Individual | Hobbs, Grant Charles |
Rd 21 Stratford 4391 New Zealand |
08 Oct 2012 - |
| Shares Allocation #29 Number of Shares: 4000 | |||
| Individual | Martelleti, Christopher |
Rd 5 Tauranga 3175 New Zealand |
08 Oct 2012 - |
| Shares Allocation #30 Number of Shares: 315214 | |||
| Individual | Morrison, Linda Marie |
Hawera Hawera 4610 New Zealand |
08 Oct 2012 - |
| Shares Allocation #31 Number of Shares: 1550 | |||
| Individual | Coomey, Suzanne |
Stratford Stratford 4332 New Zealand |
21 Dec 2016 - |
| Shares Allocation #32 Number of Shares: 1550 | |||
| Individual | Bennett, Heather |
Rd 3 Morrinsville 3373 New Zealand |
21 Dec 2016 - |
| Shares Allocation #33 Number of Shares: 20000 | |||
| Individual | Richards, Joanne Maree |
Westown New Plymouth 4310 New Zealand |
08 Oct 2012 - |
| Shares Allocation #34 Number of Shares: 7300 | |||
| Individual | Mckenzie, Donald Andrew |
Rd 4 Kaitaia 0484 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tasker, Glenn Raymor |
Rd 3 Morrinsville 3373 New Zealand |
08 Oct 2012 - 04 Mar 2021 |
| Individual | Gordon, Tristan James |
Dannevirke 4390 New Zealand |
13 Mar 2015 - 21 Dec 2016 |
| Individual | Sweeney, Bryan Arthur Gregory |
Rd 1 Morrinsville 3371 New Zealand |
08 Oct 2012 - 06 Aug 2021 |
| Individual | Thomson, Kenneth Ian |
Maeroa Hamilton 3200 New Zealand |
08 Oct 2012 - 11 Sep 2015 |
| Individual | Wintle, Shane William |
Rd 1 Paparoa 0571 New Zealand |
23 Aug 2016 - 15 Aug 2018 |
| Individual | Hurley, Sarah Catherine |
Rd 34 Opunake 4684 New Zealand |
28 Aug 2014 - 15 Aug 2018 |
| Entity | Michael Wood Livestock Limited Shareholder NZBN: 9429039019196 Company Number: 535251 |
Taumarunui 3920 New Zealand |
08 Oct 2012 - 27 Jun 2023 |
| Individual | Paton, Cyrilla Francis |
Rd 3 Te Aroha 3393 New Zealand |
08 Oct 2012 - 23 Aug 2016 |
| Individual | Morton, David Leonard |
Rd 2 Ohaupo 3882 New Zealand |
08 Oct 2012 - 15 Aug 2018 |
| Individual | Smith, Cameron Lane |
Palmerston North Palmerston North 4414 New Zealand |
06 Jul 2017 - 06 Aug 2021 |
| Individual | Hurley, John Charles |
Rd 34 Opunake 4684 New Zealand |
28 Aug 2014 - 15 Aug 2018 |
| Individual | Weir, Grant Charles |
Hawera Hawera 4610 New Zealand |
08 Oct 2012 - 11 Sep 2015 |
| Individual | Webb, Philip Gordon |
Acacia Bay Taupo 3330 New Zealand |
08 Oct 2012 - 11 Sep 2015 |
| Individual | Swindlehurst, Allan James |
Rd 1 Matakohe 0593 New Zealand |
23 Aug 2016 - 06 Aug 2021 |
| Individual | Morton, Rebecca Elizabeth |
Rd 2 Ohaupo 3882 New Zealand |
08 Oct 2012 - 15 Aug 2018 |
| Individual | Morton, Rebecca Elizabeth |
Rd 2 Ohaupo 3882 New Zealand |
08 Oct 2012 - 15 Aug 2018 |
| Individual | Cowley, Samuel Aidan Bryce |
Morrinsville Morrinsville 3300 New Zealand |
01 Mar 2017 - 26 Oct 2022 |
| Individual | Howells, Helen Mary |
Rd1 New Plymouth 4371 New Zealand |
28 Aug 2014 - 11 Sep 2015 |
| Individual | Howells, Mark Darren |
Rd1 New Plymouth 4371 New Zealand |
28 Aug 2014 - 11 Sep 2015 |
| Individual | Herbert, David Leonard |
Piopio Piopio 3912 New Zealand |
08 Oct 2012 - 05 Nov 2013 |
| Individual | Houghton, Brent Stanley |
Huntington Hamilton 3210 New Zealand |
31 Jan 2012 - 16 May 2017 |
| Individual | Newell, Jeremy Ronald |
Rd 22 Stratford 4392 New Zealand |
31 Jan 2012 - 05 Mar 2018 |
| Individual | Swindlehurst, Allan James |
Rd 1 Matakohe 0593 New Zealand |
23 Aug 2016 - 06 Aug 2021 |
| Individual | Tasker, Glenn Raymor |
Rd 3 Morrinsville 3373 New Zealand |
08 Oct 2012 - 04 Mar 2021 |
| Individual | Hay, Christopher Alexander Shay |
Rd 5 Wanganui 4575 New Zealand |
08 Oct 2012 - 05 Jun 2020 |
| Individual | Rodwell, Benjamin William |
Rd 5 Te Awamutu 3875 New Zealand |
11 Sep 2015 - 05 Mar 2018 |
| Individual | Morton, David Leonard |
Rd 2 Ohaupo 3882 New Zealand |
08 Oct 2012 - 15 Aug 2018 |
| Individual | Allison, Donald Graeme |
Rd 2 Te Aroha 3392 New Zealand |
08 Oct 2012 - 05 Feb 2019 |
| Individual | Bailey, Simon William |
Rd 21 Stratford 4391 New Zealand |
06 Jul 2017 - 21 Jun 2019 |
| Director | Jeremy Ronald Newell |
Rd 22 Stratford 4392 New Zealand |
31 Jan 2012 - 05 Mar 2018 |
| Director | Brent Stanley Houghton |
Huntington Hamilton 3210 New Zealand |
31 Jan 2012 - 16 May 2017 |
| Individual | Hurley, Timothy Martin |
Rd 34 Opunake 4684 New Zealand |
28 Aug 2014 - 15 Aug 2018 |
Simon Nicholas Williams - Director
Appointment date: 08 Nov 2011
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 08 Nov 2011
Stephen Ernest Sutton - Director
Appointment date: 16 Nov 2011
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 16 Nov 2011
Brent Ernie Bougen - Director
Appointment date: 16 Nov 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 16 Nov 2011
Oliver John Carruthers - Director
Appointment date: 16 Nov 2011
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 09 Nov 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 05 Nov 2018
Richard Neil Bevege - Director
Appointment date: 16 Nov 2011
Address: Rd 1, Piopio, 3971 New Zealand
Address used since 16 Nov 2011
William Bryan Sweeney - Director
Appointment date: 16 Nov 2011
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 16 Nov 2011
Vaughan Alexander Rogers - Director
Appointment date: 16 Nov 2011
Address: Rd 6, Taumarunui, 3996 New Zealand
Address used since 16 Nov 2011
Jeremy Ronald Newell - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 23 Jun 2018
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 16 Nov 2011
Steven Patrick Emile - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 21 Dec 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Nov 2011
Brent Stanley Houghton - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 28 Jun 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Nov 2011
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