Agtrans Limited, a registered company, was launched on 09 May 2012. 9429030690776 is the number it was issued. "Agricultural machinery leasing" (business classification L663110) is how the company was classified. This company has been run by 2 directors: Christian John Mahony - an active director whose contract began on 09 May 2012,
Phillip Joseph Mcguire D'ath - an active director whose contract began on 09 May 2012.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 149, Hawera, Taranaki, 4640 (type: postal, office).
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 45 shares (45 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8 shares (8 per cent). Lastly we have the 3rd share allocation (45 shares 45 per cent) made up of 2 entities.
Principal place of activity
24 Fitzgerald Lane, Hawera, 4673 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Forsyth Mahony Nominees Limited Shareholder NZBN: 9429041232194 |
Rd 13 Hawera 4673 New Zealand |
26 Jun 2014 - |
| Director | Mahony, Christian John |
Hawera 4675 New Zealand |
09 May 2012 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Willemen, Logan Terry Jacobus |
Rd 2 New Plymouth 4372 New Zealand |
18 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | D'ath, Phillip Joseph Mcguire |
Rd 12 Hawera 4672 New Zealand |
09 May 2012 - |
| Individual | Gray, Rachael Alice |
Rd 12 Hawera 4672 New Zealand |
26 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mahony, Christian John |
Hawera 4675 New Zealand |
09 May 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | D'ath, Phillip Joseph Mcguire |
Rd 12 Hawera 4672 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, James Daniel |
Hawera 4610 New Zealand |
09 May 2012 - 26 Jun 2014 |
Christian John Mahony - Director
Appointment date: 09 May 2012
Address: Rd15, Hawera, 4675 New Zealand
Address used since 01 Mar 2023
Address: Hawera, 4673 New Zealand
Address used since 01 Mar 2013
Phillip Joseph Mcguire D'ath - Director
Appointment date: 09 May 2012
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 27 Mar 2020
Address: Hawera, 4610 New Zealand
Address used since 09 May 2012
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