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Agfirst Engineering (bay Of Plenty) Limited

Type: NZ Limited Company (Ltd)
9429031544085
NZBN
2480048
Company Number
Registered
Company Status
Current address
Unit 3, 1 Te Maanga Road
Matawhero
Gisborne 4071
New Zealand
Physical & registered & service address used since 17 Mar 2022

Agfirst Engineering (Bay Of Plenty) Limited, a registered company, was registered on 03 Jun 2010. 9429031544085 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Taylor Jack Stewart Howatson - an active director whose contract began on 05 Jun 2020,
Nicholas Peter Briant - an active director whose contract began on 13 Jul 2023,
Craig Edward Paul Bishop - an inactive director whose contract began on 03 Jun 2010 and was terminated on 13 Jul 2023,
Ian Ronald Howatson - an inactive director whose contract began on 03 Jun 2010 and was terminated on 14 Nov 2019.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (category: physical, registered).
Agfirst Engineering (Bay Of Plenty) Limited had been using Level 1, Marina View, 6 Reads Quay, Gisborne as their registered address up to 17 Mar 2022.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 New Zealand

Registered & physical address used from 05 Sep 2014 to 17 Mar 2022

Address: 50 Childers Road, Gisborne New Zealand

Physical & registered address used from 03 Jun 2010 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Briant, Katherine Alexandra Matua
Tauranga
3110
New Zealand
Individual Briant, Nicholas Peter Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Briant, Nicholas Peter Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Gisborne
Gisborne
4010
New Zealand
Individual Howatson, Ellen Margaret Wainui
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Howatson Trustee Limited
Shareholder NZBN: 9429047610644
Gisborne
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Howatson, Ellen Margaret Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Karen Mary Tauranga
3175
New Zealand
Individual Bishop, Karen Mary Tauranga
3175
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Individual Bishop, Craig Edward Paul Tauranga
3175
New Zealand
Individual Bishop, Craig Edward Paul Tauranga
3175
New Zealand
Individual Bishop, Craig Edward Paul Tauranga
3175
New Zealand
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Individual Keast, Daryl Mervyn Gisborne

New Zealand
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Directors

Taylor Jack Stewart Howatson - Director

Appointment date: 05 Jun 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 05 Jun 2020


Nicholas Peter Briant - Director

Appointment date: 13 Jul 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Jul 2023


Craig Edward Paul Bishop - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 13 Jul 2023

Address: Tauranga, 3175 New Zealand

Address used since 18 Jun 2021

Address: Te Awanga, 4102 New Zealand

Address used since 08 Jun 2016


Ian Ronald Howatson - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 14 Nov 2019

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 08 May 2013

Nearby companies

Agfirst Engineering (waikato) Limited
Level 1, Marina View

Gisborne Accommodation Limited
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Agfirst Gisborne Limited
Level 1, Marina View

Gisborne Mv Management Limited
6 Reads Quay

Gisborne Apartments Limited
6 Reads Quay

Te Runanga O Paikea
C/o William & Kettle Building