Shortcuts

Agro-ecological Investment Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429030924512
NZBN
3582051
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
1845 Maraekakaho Road
Rd 1
Hastings 4171
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2017
1845 Maraekakaho Road
Rd 1
Hastings 4171
New Zealand
Physical & service & registered address used since 09 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Merfield, Charles Norman Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 3318
Entity (NZ Limited Company) Pongs Creek Trading Limited
Shareholder NZBN: 9429032408508
Queensberry
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 6200
Other (Other) B181166 - F&f Holdings S.a.
Shares Allocation #4 Number of Shares: 6850
Director Burke, Geoffrey Lawrence Rd 1
Hastings
4171
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Burke, Alexandra Marcia Gabrielle Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Agro-ecological Investment Management
Company Number: 6705471
Other Agro-ecological Investment Management
Company Number: 6705471
Individual Quintavalle, Rufo
Directors

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

Nearby companies

Vine Nursery New Zealand Limited
1884 Maraekakaho Road

Van Abacus Nominees Limited
1884 Maraekakaho Road

Similar companies

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