Ag Crop and Grass Limited was registered on 31 Mar 2011 and issued an NZ business identifier of 9429031155489. This registered LTD company has been managed by 3 directors: Malcolm Andrew Warin - an active director whose contract started on 19 Aug 2014,
Kelly Raewyn Charman - an active director whose contract started on 19 Aug 2014,
John Blair Lloyd - an inactive director whose contract started on 31 Mar 2011 and was terminated on 19 Aug 2014.
According to BizDb's data (updated on 02 Apr 2024), this company registered 2 addresses: 511 Rosebank Road, Avondale, Auckland, 1026 (registered address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address),
511 Rosebank Road, Avondale, Auckland, 1026 (service address),
7 Totara Street, Mount Maunganui, 3116 (other address) among others.
Until 05 May 2020, Ag Crop and Grass Limited had been using 7 Totara Street, Mount Maunganui as their physical address.
BizDb identified past names for this company: from 31 Mar 2011 to 19 Aug 2014 they were named Lloyd 107 Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Warin, Malcolm Andrew (an individual) located at Richmond Heights, Taupo postcode 3330. Ag Crop and Grass Limited was classified as "Investment - investment trust" (business classification L671150).
Previous address
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 31 Mar 2011 to 05 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Warin, Malcolm Andrew |
Richmond Heights Taupo 3330 New Zealand |
20 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Charman, Kelly Raewyn |
Richmond Heights Taupo 3330 New Zealand |
20 Aug 2014 - 20 Apr 2021 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
31 Mar 2011 - 20 Aug 2014 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
31 Mar 2011 - 20 Aug 2014 |
Malcolm Andrew Warin - Director
Appointment date: 19 Aug 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Aug 2014
Kelly Raewyn Charman - Director
Appointment date: 19 Aug 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Aug 2014
John Blair Lloyd - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 19 Aug 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2011
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