Agfirst Engineering Limited, a registered company, was launched on 02 Sep 2004. 9429035238003 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Taylor Jack Stewart Howatson - an active director whose contract started on 07 Aug 2019,
Ian Ronald Howatson - an inactive director whose contract started on 02 Sep 2004 and was terminated on 14 Nov 2019.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (category: registered, physical).
Agfirst Engineering Limited had been using Level 1, Marina View, 6 Reads Quay, Gisborne as their physical address until 17 Mar 2022.
A total of 10100 shares are issued to 4 shareholders (2 groups). The first group includes 10000 shares (99.01 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.99 per cent).
Previous addresses
Address: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 New Zealand
Physical & registered address used from 05 Sep 2014 to 17 Mar 2022
Address: Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 New Zealand
Physical & registered address used from 09 May 2011 to 05 Sep 2014
Address: 1 Peel Street, Gisborne New Zealand
Physical address used from 28 Mar 2008 to 09 May 2011
Address: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand
Registered address used from 28 Mar 2008 to 09 May 2011
Address: Mccullochs -chartered Accountants, 1 Peel Street, Gisborne
Registered & physical address used from 02 Sep 2004 to 28 Mar 2008
Basic Financial info
Total number of Shares: 10100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
Individual | Howatson, Ellen |
Wainui Gisborne 4010 New Zealand |
02 Sep 2004 - |
Entity (NZ Limited Company) | Howatson Trustee Limited Shareholder NZBN: 9429047610644 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Howatson, Ellen |
Wainui Gisborne 4010 New Zealand |
02 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
02 Sep 2004 - 17 Jun 2020 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
02 Sep 2004 - 17 Jun 2020 |
Individual | Keast, Daryl Mervyn |
Gisborne New Zealand |
02 Sep 2004 - 21 Nov 2019 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
02 Sep 2004 - 17 Jun 2020 |
Taylor Jack Stewart Howatson - Director
Appointment date: 07 Aug 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Apr 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 07 Aug 2019
Ian Ronald Howatson - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 14 Nov 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 May 2013
Agfirst Engineering (waikato) Limited
Level 1, Marina View
Gisborne Accommodation Limited
Appartment 208, Marina View
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