Agtrac Services Limited, a registered company, was started on 30 Sep 2015. 9429042003496 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Matthew George Jeffcoat Cashmore - an active director whose contract started on 28 Sep 2018,
Malcolm Samuel Bloor - an active director whose contract started on 31 Mar 2022,
Martin Hawes - an active director whose contract started on 04 Mar 2024,
Paul Timothy Gavegan - an active director whose contract started on 04 Mar 2024,
Gerald Piho Van Looy - an inactive director whose contract started on 16 Oct 2015 and was terminated on 05 Mar 2024.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B7, 92 Russley Road, Christchurch, 8042 (types include: postal, office).
Agtrac Services Limited had been using 175 Main North Road, Kaiapoi, Kaiapoi as their registered address up to 15 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Other active addresses
Address #4: Unit B, 92d Russley Road, Christchurch, 8042 New Zealand
Registered & service address used from 12 May 2023
Address #5: Unit B7, 92 Russley Road, Christchurch, 8042 New Zealand
Postal & office & delivery address used from 29 Aug 2023
Principal place of activity
215a Wooldridge Road, Burnside, Burnside, 8053 New Zealand
Previous address
Address #1: 175 Main North Road, Kaiapoi, Kaiapoi, 7691 New Zealand
Registered & physical address used from 30 Sep 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Datamars Limited Shareholder NZBN: 9429046602732 |
Mount Wellington Auckland 1060 New Zealand |
03 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Integrated Business Solutions Limited Shareholder NZBN: 9429035808459 |
Russley Christchurch 8042 New Zealand |
19 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 |
30 Sep 2015 - 03 Oct 2018 | |
| Entity | Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 |
30 Sep 2015 - 03 Oct 2018 |
Ultimate Holding Company
Matthew George Jeffcoat Cashmore - Director
Appointment date: 28 Sep 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2018
Malcolm Samuel Bloor - Director
Appointment date: 31 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2022
Martin Hawes - Director
Appointment date: 04 Mar 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Mar 2024
Paul Timothy Gavegan - Director
Appointment date: 04 Mar 2024
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 Mar 2024
Gerald Piho Van Looy - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 05 Mar 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Oct 2015
Richard Lancelot Edward Austin - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 20 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Oct 2015
Daniele Della Libera - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 31 Mar 2022
Address: Ch-6935 Bosco Luganese, Switzerland
Address used since 28 Sep 2018
Simon Mander - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 28 Sep 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2017
Verne Hannah Atmore - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 28 Sep 2018
Address: Rd 7, Halcombe, 4777 New Zealand
Address used since 05 Dec 2017
Brendan Joseph O'connell - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 01 Dec 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 Sep 2015
Gregory John Muir - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Sep 2017
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 30 Sep 2015
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