Agritrustees No 3 Limited was registered on 02 May 2013 and issued an NZBN of 9429030237247. This registered LTD company has been supervised by 4 directors: James Arthur Shaw - an active director whose contract began on 26 May 2017,
Helena Adrianna Anna-Maria Shaw - an inactive director whose contract began on 26 May 2017 and was terminated on 02 Jul 2021,
Michael Leonard Allan - an inactive director whose contract began on 02 May 2013 and was terminated on 26 May 2017,
Thomas Gerard Findlay - an inactive director whose contract began on 02 Jun 2016 and was terminated on 26 May 2017.
According to BizDb's information (updated on 24 Mar 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: physical, service).
Up to 23 Jul 2021, Agritrustees No 3 Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shaw, James Arthur (a director) located at Rd 1, Reporoa postcode 3081.
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 02 May 2013 to 23 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shaw, James Arthur |
Rd 1 Reporoa 3081 New Zealand |
14 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Helena Adrianna Anna-maria |
Rd 1 Reporoa 3081 New Zealand |
14 Feb 2020 - 24 Mar 2022 |
| Entity | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 |
Taupo Taupo 3330 New Zealand |
02 Jun 2016 - 14 Feb 2020 |
| Director | Helena Adrianna Anna-maria Shaw |
Rd 1 Reporoa 3081 New Zealand |
14 Feb 2020 - 24 Mar 2022 |
| Entity | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 |
Taupo Taupo 3330 New Zealand |
02 Jun 2016 - 14 Feb 2020 |
| Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
02 May 2013 - 02 Jun 2016 |
| Director | Michael Leonard Allan |
Waipahihi Taupo 3330 New Zealand |
02 May 2013 - 02 Jun 2016 |
James Arthur Shaw - Director
Appointment date: 26 May 2017
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 26 May 2017
Helena Adrianna Anna-maria Shaw - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 02 Jul 2021
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 26 May 2017
Michael Leonard Allan - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 26 May 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 02 May 2013
Thomas Gerard Findlay - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 26 May 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 02 Jun 2016
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