Agri Pacific Limited, a registered company, was registered on 28 Oct 1992. 9429038921315 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been supervised by 3 directors: Heather Eileen Ballantyne - an active director whose contract started on 28 Oct 1992,
Peter Grant Ballantyne - an active director whose contract started on 01 Jun 2000,
Barbara Jean Struthers - an inactive director whose contract started on 28 Oct 1992 and was terminated on 01 Jun 2000.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 93 Tannery Road, Meeanee, Napier, 4112 (registered address),
93 Tannery Road, Meeanee, Napier, 4112 (physical address),
93 Tannery Road, Meeanee, Napier, 4112 (service address),
492 Puketitiri Road, Rd 2, Napier, 4182 (office address) among others.
Agri Pacific Limited had been using 492 Puketitiri Road, Rd 2, Napier as their registered address until 17 Sep 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
492 Puketitiri Road, Rd 2, Napier, 4182 New Zealand
Previous addresses
Address #1: 492 Puketitiri Road, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 15 Sep 2021 to 17 Sep 2021
Address #2: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 22 Dec 2017 to 15 Sep 2021
Address #3: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 10 Nov 2014 to 22 Dec 2017
Address #4: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 25 Feb 2014 to 10 Nov 2014
Address #5: Cary Mossman Limited, 206w Lyndon Rd, Hastings New Zealand
Physical & registered address used from 07 Aug 2006 to 25 Feb 2014
Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #7: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier
Physical address used from 26 Sep 2001 to 07 Aug 2006
Address #8: C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier
Registered address used from 26 Sep 2001 to 07 Aug 2006
Address #9: Same As Registered Office
Physical address used from 28 Oct 1992 to 26 Sep 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ballantyne, Heather Eileen |
Rd 2 Napier 4182 New Zealand |
28 Oct 1992 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ballantyne, Peter Grant |
Rd 2 Napier 4182 New Zealand |
28 Oct 1992 - |
Heather Eileen Ballantyne - Director
Appointment date: 28 Oct 1992
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Apr 2014
Peter Grant Ballantyne - Director
Appointment date: 01 Jun 2000
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Apr 2014
Barbara Jean Struthers - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 01 Jun 2000
Address: Rd2, Napier,
Address used since 28 Oct 1992
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