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 04 May 2025, BizDb's data contains detailed information about 5 addresses the company registered, namely: 12 Fitzgerald Lane, Hawera, 4673 (registered address),
12 Fitzgerald Lane, Hawera, 4673 (service address),
12 Fitzgerald Lane, Hawera, 4673 (office address),
12 Fitzgerald Lane, Hawera, 4673 (delivery address) among others.
Agtrans Limited had been using 24 Fitzgerald Lane, Hawera as their registered address up until 02 Apr 2025.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 45 shares (45%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 8 shares (8%). Lastly we have the third share allotment (45 shares 45%) made up of 2 entities.
Other active addresses
Address #4: 12 Fitzgerald Lane, Hawera, 4673 New Zealand
Office & delivery address used from 25 Mar 2025
Address #5: 12 Fitzgerald Lane, Hawera, 4673 New Zealand
Registered & service address used from 02 Apr 2025
Principal place of activity
24 Fitzgerald Lane, Hawera, 4673 New Zealand
Previous address
Address #1: 24 Fitzgerald Lane, Hawera, 4673 New Zealand
Registered & service address used from 09 May 2012 to 02 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
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 |
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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