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Three Rivers Ag Limited

Type: NZ Limited Company (Ltd)
9429030651326
NZBN
3850856
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 04 Aug 2015

Three Rivers Ag Limited, a registered company, was started on 30 May 2012. 9429030651326 is the number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was categorised. This company has been managed by 2 directors: William John Oliver - an active director whose contract started on 30 May 2012,
Karen Maree Oliver - an inactive director whose contract started on 30 May 2012 and was terminated on 23 May 2018.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Three Rivers Ag Limited had been using 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 04 Aug 2015.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 02 Jul 2013 to 04 Aug 2015

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 21 Jun 2013 to 02 Jul 2013

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered address used from 30 May 2012 to 02 Jul 2013

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 30 May 2012 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oliver, William John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oliver, Karen Maree Rd 2
Te Kuiti
3982
New Zealand
Director Karen Maree Oliver Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Directors

William John Oliver - Director

Appointment date: 30 May 2012

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 30 May 2012


Karen Maree Oliver - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 23 May 2018

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 30 May 2012

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