Ag-Tech Industries Limited, a registered company, was incorporated on 15 Nov 2006. 9429033761091 is the number it was issued. This company has been managed by 3 directors: Vernon Thomas Suckling - an active director whose contract started on 15 Nov 2006,
Kerry Vernon Suckling - an active director whose contract started on 01 Jul 2019,
Weston Gerard Stewart - an inactive director whose contract started on 01 Jul 2019 and was terminated on 01 Apr 2022.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Ag-Tech Industries Limited had been using 20 Commerce Street, Whangarei as their registered address up until 05 Mar 2021.
A total of 100 shares are allocated to 8 shareholders (7 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (13 shares 13%) made up of 2 entities.
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Nov 2012 to 05 Mar 2021
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 09 Dec 2010 to 27 Nov 2012
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 09 Dec 2010
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 15 Nov 2006 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garton, Jessica Rae |
Tikipunga Whangarei 0112 New Zealand |
06 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garton, Kingsley James |
Tikipunga Whangarei 0112 New Zealand |
06 Nov 2023 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Garton, Kingsley James |
Tikipunga Whangarei 0112 New Zealand |
06 Nov 2023 - |
Individual | Garton, Jessica Rae |
Tikipunga Whangarei 0112 New Zealand |
06 Nov 2023 - |
Shares Allocation #4 Number of Shares: 28 | |||
Individual | Suckling, Kerry Vernon |
Rd 7 Dargaville 0377 New Zealand |
23 Jun 2008 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Suckling, Janet Rae |
Rd 7 Dargaville 0377 New Zealand |
15 Nov 2006 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Suckling, Vernon Thomas |
Rd 7 Dargaville 0377 New Zealand |
15 Nov 2006 - |
Shares Allocation #7 Number of Shares: 12 | |||
Individual | Suckling, Kristina May |
Rd 7 Dargaville 0377 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Weston Gerard |
Rd 1 Maungaturoto 0583 New Zealand |
13 Jul 2018 - 26 Apr 2022 |
Individual | Stewart, Weston Gerard |
Rd 1 Maungaturoto 0583 New Zealand |
13 Jul 2018 - 26 Apr 2022 |
Individual | Stewart, Tamara Jane |
Rd 1 Maungaturoto 0583 New Zealand |
13 Jul 2018 - 26 Apr 2022 |
Individual | Stewart, Tamara Jane |
Rd 1 Maungaturoto 0583 New Zealand |
13 Jul 2018 - 26 Apr 2022 |
Vernon Thomas Suckling - Director
Appointment date: 15 Nov 2006
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 09 Nov 2015
Kerry Vernon Suckling - Director
Appointment date: 01 Jul 2019
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 01 Jul 2019
Weston Gerard Stewart - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Apr 2022
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 01 Jul 2019
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