The Agri Company Limited was registered on 14 Dec 2012 and issued an NZBN of 9429030404694. The in liquidation LTD company has been run by 5 directors: Jonathan Peter Denize - an active director whose contract started on 23 Mar 2016,
Emma Carlisle - an inactive director whose contract started on 06 Apr 2022 and was terminated on 01 May 2023,
Mark John Green - an inactive director whose contract started on 12 Mar 2014 and was terminated on 23 Mar 2016,
Booth James Robert - an inactive director whose contract started on 12 Jul 2013 and was terminated on 12 Mar 2014,
John Stuart Walker - an inactive director whose contract started on 14 Dec 2012 and was terminated on 02 Aug 2013.
As stated in BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Until 12 Jul 2021, The Agri Company Limited had been using 64 Broomfields Road, Rd 1, Whitford as their registered address.
BizDb found previous names used by this company: from 12 Dec 2012 to 08 Jun 2015 they were called Agri Food Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Denize Trustee Company Limited (an other) located at Rd 1, Whitford postcode 2571.
Previous addresses
Address #1: 64 Broomfields Road, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 11 Dec 2017 to 12 Jul 2021
Address #2: 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 24 Nov 2015 to 11 Dec 2017
Address #3: 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 26 Aug 2014 to 24 Nov 2015
Address #4: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Nov 2013 to 26 Aug 2014
Address #5: 22 Waimea Lane, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Dec 2012 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Denize Trustee Company Limited |
Rd 1 Whitford 2571 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agri Trustee Company Limited Shareholder NZBN: 9429030612150 Company Number: 3897678 |
14 Dec 2012 - 23 Apr 2015 | |
Entity | Agri Trustee Company Limited Shareholder NZBN: 9429030612150 Company Number: 3897678 |
14 Dec 2012 - 23 Apr 2015 |
Jonathan Peter Denize - Director
Appointment date: 23 Mar 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Jul 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2016
Emma Carlisle - Director (Inactive)
Appointment date: 06 Apr 2022
Termination date: 01 May 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Apr 2022
Mark John Green - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 23 Mar 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jan 2016
Booth James Robert - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 12 Mar 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Jul 2013
John Stuart Walker - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 02 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2012
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