Agdesign Limited was registered on 03 May 2000 and issued a number of 9429037272197. The registered LTD company has been managed by 1 director, named Thomas John Chisholm - an active director whose contract began on 03 May 2000.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 293 Albert St, Palmerston North, 4410 (type: registered, physical).
Up until 19 May 2015, Agdesign Limited had been using 293 Albert St, Palmerston North as their registered address.
BizDb identified more names used by the company: from 03 May 2000 to 16 Feb 2007 they were named Pasture Techno Systems Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Thomas John Chisholm, Helen Rosemary Chisholm, Greer & Associates Limited (an other) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chisholm, Helen Rosemary - located at Palmerston North.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Chisholm, Thomas John, located at Albert Street, Palmerston North (an individual). Agdesign Limited was classified as "Surveying service" (business classification M692290).
Principal place of activity
293 Albert St, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 293 Albert St, Palmerston North New Zealand
Registered address used from 03 Apr 2006 to 19 May 2015
Address #2: 274a Albert Street, Palmerston North
Physical & registered address used from 03 May 2000 to 03 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Thomas John Chisholm, Helen Rosemary Chisholm, Greer & Associates Limited |
Palmerston North New Zealand |
27 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chisholm, Helen Rosemary |
Palmerston North 4410 New Zealand |
27 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chisholm, Thomas John |
Albert Street Palmerston North 4410 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisholm, Thomas John |
Palmerston North |
03 May 2000 - 27 Mar 2006 |
| Other | Null - Chisholm Johanson Family Trust | 27 Mar 2006 - 27 Mar 2006 | |
| Other | Chisholm Johanson Family Trust | 27 Mar 2006 - 27 Mar 2006 |
Thomas John Chisholm - Director
Appointment date: 03 May 2000
Address: Palmerston North, 4410 New Zealand
Address used since 27 Apr 2011
Jcr Investments Limited
293 Albert Street
Mudeford Investments Limited
18 Wallace Place
Esplanade Enterprises Limited
11 Redwood Grove
Palmerston North Papaioea Rose City Lions Club Incorporated
331b Albert Street
Glen Sawers Consulting Limited
25 Winston Avenue
Regal Phoenix Limited
15 St Albans Avenue
Countingtraffic Limited
70 Kapanui Road
Harrison & O'sullivan Limited
249 Wicksteed Street
Land Matters Limited
20 Addington Road
Mach 1 Contracting Limited
442 Te Moana Road
Roading Logistics Limited
233 Broadway Avenue
Wellington Property Services Limited
81 Waerenga Road