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The Agri Company Limited

Type: NZ Limited Company (Ltd)
9429030404694
NZBN
4172618
Company Number
In Liquidation
Company Status
Current address
7 Janome Place
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Jul 2021
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 13 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Denize Trustee Company Limited Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agri Trustee Company Limited
Shareholder NZBN: 9429030612150
Company Number: 3897678
Entity Agri Trustee Company Limited
Shareholder NZBN: 9429030612150
Company Number: 3897678
Directors

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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