Agfirst Engineering (Waikato) Limited, a registered company, was launched on 31 May 2013. 9429030212237 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been supervised by 3 directors: Davieth Samuel Verheij - an active director whose contract began on 31 May 2013,
Taylor Jack Stewart Howatson - an active director whose contract began on 05 Jun 2020,
Ian Ronald Howatson - an inactive director whose contract began on 31 May 2013 and was terminated on 14 Nov 2019.
Updated on 09 Jul 2021, our database contains detailed information about 1 address: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 (types include: physical, registered).
Agfirst Engineering (Waikato) Limited had been using 50 Childers Road, Gisborne, Gisborne as their registered address until 09 Sep 2014.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 69 shares (69%). Lastly there is the third share allocation (29 shares 29%) made up of 3 entities.
Previous address
Address: 50 Childers Road, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 31 May 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ellen Margaret Howatson |
Wainui Gisborne 4010 New Zealand |
31 May 2013 - |
| Shares Allocation #2 Number of Shares: 69 | |||
| Entity (NZ Limited Company) | Howatson Trustee Limited Shareholder NZBN: 9429047610644 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
| Entity (NZ Limited Company) | Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
| Individual | Ellen Margaret Howatson |
Wainui Gisborne 4010 New Zealand |
31 May 2013 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Individual | Davieth Samuel Verheij |
Kihikihi Te Awamutu 3800 New Zealand |
31 May 2013 - |
| Individual | Anna Maree Verheij |
Kihikihi Te Awamutu 3800 New Zealand |
31 May 2013 - |
| Entity (NZ Limited Company) | Initiom Trustee Limited Shareholder NZBN: 9429031598965 |
Hamilton 3204 New Zealand |
31 May 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Davieth Samuel Verheij |
Kihikihi Te Awamutu 3800 New Zealand |
31 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Ronald Howatson |
Wainui Gisborne 4010 New Zealand |
31 May 2013 - 17 Jun 2020 |
| Individual | Daryl Mervyn Keast |
Whataupoko Gisborne 4010 New Zealand |
31 May 2013 - 21 Nov 2019 |
Davieth Samuel Verheij - Director
Appointment date: 31 May 2013
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 31 May 2013
Taylor Jack Stewart Howatson - Director
Appointment date: 05 Jun 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 Jun 2020
Ian Ronald Howatson - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 14 Nov 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 31 May 2013
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