Agbrand Products (2014) Limited was incorporated on 22 Jul 2014 and issued a number of 9429041334683. This registered LTD company has been supervised by 5 directors: Henry Johnston Melville - an active director whose contract started on 07 Jul 2015,
Andrew David Melville - an active director whose contract started on 22 Mar 2019,
Alexandra Caroline Melville - an active director whose contract started on 22 Mar 2019,
Hamish John Ogilvie Whyte - an inactive director whose contract started on 09 Jul 2015 and was terminated on 22 Mar 2019,
Hamish Ian Melville - an inactive director whose contract started on 22 Jul 2014 and was terminated on 15 Jul 2015.
According to our database (updated on 15 Apr 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Melville, Andrew David (a director) located at Aotea, Porirua postcode 5024,
Rosewood Trustee Company Limited (an entity) located at Hastings postcode 4122. Agbrand Products (2014) Limited has been classified as "General engineering" (ANZSIC C249910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Melville, Andrew David |
Aotea Porirua 5024 New Zealand |
14 May 2019 - |
| Entity (NZ Limited Company) | Rosewood Trustee Company Limited Shareholder NZBN: 9429041769546 |
Hastings 4122 New Zealand |
10 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Felicity Merryann |
Havelock North 4130 New Zealand |
10 Jul 2015 - 14 May 2019 |
| Individual | Melville, Felicity Merryann |
Havelock North 4130 New Zealand |
10 Jul 2015 - 14 May 2019 |
| Individual | Melville, Hamish Ian |
Havelock North 4130 New Zealand |
22 Jul 2014 - 14 Mar 2016 |
| Individual | Gresson, Jeremy Francis |
Rainbow Point Taupo 3330 New Zealand |
22 Jul 2014 - 10 Jul 2015 |
| Director | Hamish Ian Melville |
Havelock North 4130 New Zealand |
22 Jul 2014 - 30 Jul 2015 |
Henry Johnston Melville - Director
Appointment date: 07 Jul 2015
Address: Havelock North, 4130 New Zealand
Address used since 07 Jul 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2019
Andrew David Melville - Director
Appointment date: 22 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 22 Mar 2019
Alexandra Caroline Melville - Director
Appointment date: 22 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 22 Mar 2019
Hamish John Ogilvie Whyte - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 22 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 09 Jul 2015
Hamish Ian Melville - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 15 Jul 2015
Address: Havelock North, 4130 New Zealand
Address used since 22 Jul 2014
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