Cargill Agencies Limited

Cargill Agencies Limited was incorporated on 31 Jan 1936 and issued a business number of 9429040268545. The registered LTD company has been supervised by 3 directors: Allan James White - an active director whose contract began on 24 Apr 1990,
Peter James White - an active director whose contract began on 28 Feb 2023,
Betty Patricia White - an inactive director whose contract began on 24 Apr 1990 and was terminated on 21 Feb 2009.
According to our information (last updated on 06 Apr 2024), the company uses 1 address: 85 Gala Street, Invercargill, 9810 (type: registered, physical).
Up to 27 Sep 2019, Cargill Agencies Limited had been using 85 Gala Street, Invercargill as their physical address.
BizDb found other names for the company: from 11 May 1945 to 23 Feb 1948 they were named W.d. Palmer Limited, from 29 May 1942 to 11 May 1945 they were named Meek & Palmer Limited and from 31 Jan 1936 to 29 May 1942 they were named Palmer Bremner Limited.
A total of 50000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
White, Peter James (an individual) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 37500 shares) and includes
White, Allan James - located at Lower Shotover, Queenstown.
The next share allocation (10000 shares, 20%) belongs to 1 entity, namely:
White, Jennifer Anne, located at Lower Shotover, Queenstown (an individual).

Previous addresses

Address: 85 Gala Street, Invercargill New Zealand

Physical & registered address used from 10 May 2005 to 27 Sep 2019

Address: C/- Scott Macdonald Accountants, 1st Floor, 183 Hereford Street, Christchurch

Registered address used from 23 Apr 2001 to 10 May 2005

Address: Kendon Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 23 Apr 2001 to 10 May 2005

Address: C/- Scott Macdonald Accountants, 1st Floor,, 183 Hereford Street, Christchurch

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address: C/- Scott Macdonalds / Accountants, 1st Floor, 183 Hereford Street, Christchurch

Physical address used from 20 Mar 1998 to 23 Apr 2001

Address: C/- Ernst & Young, Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 10 Mar 1998 to 20 Mar 1998

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 27 Mar 1997 to 23 Apr 2001

Previous Shareholders

Allan James White - Director

Appointment date: 24 Apr 1990

Peter James White - Director

Appointment date: 28 Feb 2023

Betty Patricia White - Director (Inactive)

Appointment date: 24 Apr 1990

Termination date: 21 Feb 2009