Agri-Southpac Limited was started on 10 Oct 2001 and issued a number of 9429036762873. This registered LTD company has been run by 4 directors: Graham Patrick Aitken - an active director whose contract began on 22 Jul 2013,
Samuel Edward Aitken - an inactive director whose contract began on 30 Oct 2009 and was terminated on 23 Jul 2013,
Graham Patrick Aitken - an inactive director whose contract began on 14 Dec 2004 and was terminated on 30 Oct 2009,
Marion Ellen Macaulay - an inactive director whose contract began on 10 Oct 2001 and was terminated on 14 Dec 2004.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 5-70 Harvey Street, Taupo, 3330 (types include: registered, physical).
Until 24 Apr 2018, Agri-Southpac Limited had been using 1 Mahoe Avenue, Remuera, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Aitken, Graham Patrick (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 1 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 Mar 2011 to 24 Apr 2018
Address: 1 Mahoe Street, Remuera, Auckland New Zealand
Physical & registered address used from 10 Nov 2009 to 09 Mar 2011
Address: Level 4, 130 Khyber Pass Rd,, Newmarket, Auckland
Physical & registered address used from 21 Dec 2004 to 10 Nov 2009
Address: Apartment 10a, Tower 1, Oceanside Towers, 2 Marine Parade, Mount Maunganui
Physical & registered address used from 22 Jul 2002 to 21 Dec 2004
Address: Apartment 5b, Tower 2, Oceanside Towers, 1 Marine Parade, Mt Maunganui
Physical & registered address used from 10 Oct 2001 to 22 Jul 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Aitken, Graham Patrick |
Remuera Auckland 1050 New Zealand |
23 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macaulay, Marion Ellen |
Oceanside Towers 2 Marine Parade, Mt Maunganui 3002 |
10 Oct 2001 - 14 Dec 2004 |
Individual | Aitken, Samuel Edward |
Remuera Auckland New Zealand |
03 Nov 2009 - 23 Jul 2013 |
Individual | Gould, Michael Eric |
Upper Hutt |
01 Jun 2005 - 01 Jun 2005 |
Individual | Aitken, Graham Patrick |
Orakei Auckland |
14 Dec 2004 - 01 Jun 2005 |
Individual | Gould, Michael Eric |
Heretaunga Upper Hutt |
14 Dec 2004 - 14 Dec 2004 |
Graham Patrick Aitken - Director
Appointment date: 22 Jul 2013
Address: Taupo, 3330 New Zealand
Address used since 16 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2013
Samuel Edward Aitken - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 23 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Graham Patrick Aitken - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 30 Oct 2009
Address: Taupo,
Address used since 01 Feb 2007
Marion Ellen Macaulay - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 14 Dec 2004
Address: Oceanside Towers, 2 Marine Parade, Mt Maunganui,
Address used since 15 Jul 2002
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