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 09 May 2025), this company registered 3 addresses: 106 Richmond Avenue, Richmond Heights, Taupo, 3330 (registered address),
106 Richmond Avenue, Richmond Heights, Taupo, 3330 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical 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 - residential property" (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: 02 Apr 2025
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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