Agro-Ecological Investment Management (Nz) Limited, a registered company, was registered on 13 Oct 2011. 9429030924512 is the business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. The company has been run by 5 directors: Rufo Q. - an active director whose contract started on 13 Oct 2011,
Geoffrey Lawrence Burke - an active director whose contract started on 13 Oct 2011,
Charles Norman Merfield - an active director whose contract started on 13 Oct 2011,
Alexandra Marcia Gabrielle Burke - an active director whose contract started on 13 Oct 2011,
Charles Roberts - an active director whose contract started on 17 Dec 2013.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 1845 Maraekakaho Road, Rd 1, Hastings, 4171 (types include: physical, service).
Agro-Ecological Investment Management (Nz) Limited had been using 136 Main Road, Clive as their physical address up to 09 May 2017.
A total of 22368 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 5000 shares (22.35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3318 shares (14.83%). Lastly there is the 3rd share allotment (6200 shares 27.72%) made up of 1 entity.
Previous addresses
Address #1: 136 Main Road, Clive, 4102 New Zealand
Physical & registered address used from 12 Dec 2014 to 09 May 2017
Address #2: 52 Ferry Road, Clive, Clive, 4102 New Zealand
Registered & physical address used from 06 May 2014 to 12 Dec 2014
Address #3: 151a Middle Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 30 Aug 2013 to 06 May 2014
Address #4: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 05 Mar 2012 to 30 Aug 2013
Address #5: 575 Columbo St, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Oct 2011 to 05 Mar 2012
Basic Financial info
Total number of Shares: 22368
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Merfield, Charles Norman |
Lincoln 7608 New Zealand |
02 Dec 2011 - |
Shares Allocation #2 Number of Shares: 3318 | |||
Entity (NZ Limited Company) | Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 |
Queensberry Cromwell 9383 New Zealand |
05 Feb 2014 - |
Shares Allocation #3 Number of Shares: 6200 | |||
Other (Other) | B181166 - F&f Holdings S.a. | 29 Sep 2014 - | |
Shares Allocation #4 Number of Shares: 6850 | |||
Director | Burke, Geoffrey Lawrence |
Rd 1 Hastings 4171 New Zealand |
02 Dec 2011 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Burke, Alexandra Marcia Gabrielle |
Rd 1 Hastings 4171 New Zealand |
02 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Agro-ecological Investment Management Company Number: 6705471 |
13 Oct 2011 - 02 Dec 2011 | |
Other | Agro-ecological Investment Management Company Number: 6705471 |
13 Oct 2011 - 02 Dec 2011 | |
Individual | Quintavalle, Rufo | 02 Dec 2011 - 29 Sep 2014 |
Rufo Q. - Director
Appointment date: 13 Oct 2011
Geoffrey Lawrence Burke - Director
Appointment date: 13 Oct 2011
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 May 2017
Charles Norman Merfield - Director
Appointment date: 13 Oct 2011
Address: Lincoln, 7608 New Zealand
Address used since 24 Feb 2012
Alexandra Marcia Gabrielle Burke - Director
Appointment date: 13 Oct 2011
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 May 2017
Charles Roberts - Director
Appointment date: 17 Dec 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Dec 2013
Vine Nursery New Zealand Limited
1884 Maraekakaho Road
Van Abacus Nominees Limited
1884 Maraekakaho Road
Bg Calme Trustees Limited
205 Hastings Street South
Gear Investments (arataki) Limited
61 Kennedy Road
Linden Estate Winery Limited
Flat 1, 31 Shakespeare Road
Pool Accessories Limited
C/- Carr & Stanton
R H L Fortuna Limited
Staples Rodway Hawkes Bay Limited
Sleeping Giant Holdings Limited
20 Ormond Road