Agritrack Limited was launched on 18 Sep 2013 and issued an NZBN of 9429030053977. The registered LTD company has been supervised by 5 directors: Ian Tulloch - an active director whose contract started on 18 Sep 2013,
Paul Alexander Johnstone - an active director whose contract started on 18 Sep 2013,
Bret Highsted - an inactive director whose contract started on 17 Jun 2016 and was terminated on 10 Nov 2022,
Andrew Lloyd Humphries - an inactive director whose contract started on 18 Sep 2013 and was terminated on 29 Apr 2019,
Jeremy Mcphail - an inactive director whose contract started on 17 Jun 2016 and was terminated on 29 Apr 2019.
As stated in BizDb's information (last updated on 13 Mar 2024), this company filed 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
Up to 28 Jun 2018, Agritrack Limited had been using 15 Mersey Street, Gore as their physical address.
BizDb found other names used by this company: from 18 Sep 2013 to 16 Oct 2013 they were called Advanced Agritech Limited.
A total of 15701 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7850 shares are held by 1 entity, namely:
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 7851 shares) and includes
Johnstone, Paul Alexander - located at Gore, Gore. Agritrack Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous address
Address: 15 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 18 Sep 2013 to 28 Jun 2018
Basic Financial info
Total number of Shares: 15701
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7850 | |||
| Director | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
18 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 7851 | |||
| Director | Johnstone, Paul Alexander |
Gore Gore 9710 New Zealand |
18 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
26 Jan 2016 - 10 Jul 2019 |
| Individual | Diack, Hugh |
Rd 2 Wyndham 9892 New Zealand |
05 Jul 2016 - 06 Jul 2022 |
| Individual | Diack, Hugh |
Rd 2 Wyndham 9892 New Zealand |
05 Jul 2016 - 06 Jul 2022 |
| Individual | Rivett, Tom |
Green Island Dunedin 9018 New Zealand |
05 Jul 2016 - 10 Jul 2019 |
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
26 Jan 2016 - 10 Jul 2019 |
| Individual | Humphries, Andrew Lloyd |
Ravensbourne Dunedin 9022 New Zealand |
18 Sep 2013 - 10 Jul 2019 |
| Individual | Mcphail, Jeremy |
Rd 1 Gore 9771 New Zealand |
05 Jul 2016 - 10 Jul 2019 |
Ian Tulloch - Director
Appointment date: 18 Sep 2013
Address: Rd 6, Gore, 9776 New Zealand
Address used since 18 Sep 2013
Paul Alexander Johnstone - Director
Appointment date: 18 Sep 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 04 Jul 2016
Bret Highsted - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 10 Nov 2022
Address: Gore, Gore, 9710 New Zealand
Address used since 17 Jun 2016
Andrew Lloyd Humphries - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 29 Apr 2019
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 18 Sep 2013
Jeremy Mcphail - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 29 Apr 2019
Address: Rd 1, Gore, 9771 New Zealand
Address used since 17 Jun 2016
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