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Agrieze Limited

Type: NZ Limited Company (Ltd)
9429030944565
NZBN
3553911
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 15 Jun 2022

Agrieze Limited, a registered company, was registered on 16 Sep 2011. 9429030944565 is the New Zealand Business Number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company has been classified. The company has been run by 4 directors: Shayne Michael King - an active director whose contract began on 01 Jul 2020,
Matthew Ray King - an active director whose contract began on 01 Jul 2020,
Rosemary Leah Moreland - an inactive director whose contract began on 16 Sep 2011 and was terminated on 11 May 2021,
John Nelson Moreland - an inactive director whose contract began on 16 Sep 2011 and was terminated on 11 May 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 5019 State Hiway 29, R.d.2, Matamata, 3472 (office address),
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (registered address),
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (physical address),
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (service address) among others.
Agrieze Limited had been using 5019 State Hiway 29, R.d.2, Matamata as their physical address up until 15 Jun 2022.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 204 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 198 shares (33%). Lastly the third share allocation (198 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

5019 State Hiway 29, R.d.2, Matamata, 3472 New Zealand


Previous addresses

Address #1: 5019 State Hiway 29, R.d.2, Matamata, 3472 New Zealand

Physical & registered address used from 13 Aug 2013 to 15 Jun 2022

Address #2: 50 Old Te Kuiti Road, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 16 Sep 2011 to 13 Aug 2013

Contact info
64 7 8881900
05 Nov 2018 Phone
accounts@agrieze.co.nz
02 Nov 2023 Email
sales@agrieze.co.nz
05 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204
Entity (NZ Limited Company) Mk And Sk Holdings Limited
Shareholder NZBN: 9429051449605
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 198
Individual King, Matthew Ray Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual King, Shayne Michael Te Kuiti
3977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moreland, Rosemary Leah Rd 2
Matamata
3472
New Zealand
Individual Moreland, Rosemary Leah Rd 2
Matamata
3472
New Zealand
Individual Moreland, Rosemary Leah Rd 2
Matamata
3472
New Zealand
Individual Moreland, Rosemary Leah Rd 2
Matamata
3472
New Zealand
Individual Moreland, Rosemary Leah Rd 2
Matamata
3472
New Zealand
Individual Pepper, Matthew Laurence Rd 3
Rotorua
3073
New Zealand
Individual Pepper, Matthew Laurence Rd 3
Rotorua
3073
New Zealand
Individual Pepper, Matthew Laurence Rd 3
Rotorua
3073
New Zealand
Individual Moreland, John Nelson Rd 2
Matamata
3472
New Zealand
Individual Moreland, John Nelson Rd 2
Matamata
3472
New Zealand
Individual Scott, Jillian Rosemarie Fairview Downs
Hamilton
3214
New Zealand
Directors

Shayne Michael King - Director

Appointment date: 01 Jul 2020

Address: Te Kuiti, 3977 New Zealand

Address used since 19 Aug 2022

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 Jul 2020


Matthew Ray King - Director

Appointment date: 01 Jul 2020

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 01 Jul 2020


Rosemary Leah Moreland - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 11 May 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 07 Nov 2013


John Nelson Moreland - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 11 May 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 07 Nov 2013

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