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Ag Crop And Grass Limited

Type: NZ Limited Company (Ltd)
9429031155489
NZBN
3339814
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Investment Trust
Industry classification description
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 31 Mar 2011
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 05 May 2020

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).

Addresses

Previous address

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 31 Mar 2011 to 05 May 2020

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Warin, Malcolm Andrew Richmond Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Charman, Kelly Raewyn Richmond Heights
Taupo
3330
New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

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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