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North Eyre Agriculture Limited

Type: NZ Limited Company (Ltd)
9429030814479
NZBN
3711515
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & service & registered address used since 26 Jan 2012

North Eyre Agriculture Limited was registered on 26 Jan 2012 and issued a New Zealand Business Number of 9429030814479. This registered LTD company has been managed by 5 directors: Hamish William Thomas Wyllie - an active director whose contract began on 26 Jan 2012,
Alan James Wyllie - an active director whose contract began on 26 Jan 2012,
Geoffrey Mark Pearce - an active director whose contract began on 26 Jan 2012,
Nicola Elizabeth Wyllie - an active director whose contract began on 26 Jan 2012,
Linda Elsie Pearce - an inactive director whose contract began on 26 Jan 2012 and was terminated on 06 May 2022.
According to BizDb's data (updated on 23 May 2025), the company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: physical, service).
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
G A Pearce & Co Limited (an entity) located at Rangiora, Rangiora postcode 7400.
Another group consists of 2 shareholders, holds 35 per cent shares (exactly 35 shares) and includes
Wyllie, Nicola Elizabeth - located at Rd 5, Rangiora,
Wyllie, Alan James - located at Rd 5, Rangiora.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Wyllie, Hamish William Thomas, located at Rd 5, Rangiora (a director).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) G A Pearce & Co Limited
Shareholder NZBN: 9429040365084
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Wyllie, Nicola Elizabeth Rd 5
Rangiora
7475
New Zealand
Director Wyllie, Alan James Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Wyllie, Hamish William Thomas Rd 5
Rangiora
7475
New Zealand
Directors

Hamish William Thomas Wyllie - Director

Appointment date: 26 Jan 2012

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 26 Jan 2012


Alan James Wyllie - Director

Appointment date: 26 Jan 2012

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 26 Jan 2012


Geoffrey Mark Pearce - Director

Appointment date: 26 Jan 2012

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 26 Jan 2012


Nicola Elizabeth Wyllie - Director

Appointment date: 26 Jan 2012

Address: Rd 5, Rangiora, 7475 New Zealand


Linda Elsie Pearce - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 06 May 2022

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 26 Jan 2012

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