Agricultural Estates Limited was launched on 10 Nov 2010 and issued a New Zealand Business Number of 9429031329248. The registered LTD company has been run by 6 directors: Graeme Leversha - an active director whose contract started on 10 Nov 2010,
Paul Valentine Mark Elliott - an inactive director whose contract started on 04 Oct 2012 and was terminated on 03 May 2013,
William Hugh Wilson - an inactive director whose contract started on 31 May 2011 and was terminated on 24 Nov 2012,
Thomas Haines Wilson - an inactive director whose contract started on 10 Nov 2010 and was terminated on 20 Nov 2012,
Stephen Wilkins - an inactive director whose contract started on 10 Nov 2010 and was terminated on 13 May 2011.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 82 Alton Avenue, Hillcrest, Auckland, 0627 (category: registered, service).
Up until 11 Nov 2019, Agricultural Estates Limited had been using 10 Homewood Place, Chatswood, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Laurium House Limited (an entity) located at Hillcrest, Auckland postcode 0627. Agricultural Estates Limited has been categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 New Zealand
Previous addresses
Address #1: 10 Homewood Place, Chatswood, Auckland, 0626 New Zealand
Physical address used from 10 Oct 2016 to 11 Nov 2019
Address #2: 10 Homewood Place, Chatswood, Auckland, 0626 New Zealand
Registered address used from 10 May 2016 to 11 Nov 2019
Address #3: Level 3, Phillips Fox Tower,, 209 Queen Street,, Auckland, 1143 New Zealand
Registered address used from 10 Nov 2010 to 10 May 2016
Address #4: Level 3, Phillips Fox Tower,, 209 Queen Street,, Auckland, 1143 New Zealand
Physical address used from 10 Nov 2010 to 10 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Laurium House Limited Shareholder NZBN: 9429035556794 |
Hillcrest Auckland 0627 New Zealand |
27 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Time Capital Nz Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 |
10 Nov 2010 - 27 Nov 2012 | |
| Entity | Time Capital Nz Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 |
27 Nov 2012 - 27 Jun 2013 | |
| Entity | Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
10 Nov 2010 - 27 Jun 2013 | |
| Entity | Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
10 Nov 2010 - 27 Jun 2013 | |
| Entity | Time Capital Nz Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 |
27 Nov 2012 - 27 Jun 2013 | |
| Entity | Time Capital Nz Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 |
10 Nov 2010 - 27 Nov 2012 | |
| Entity | Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
10 Nov 2010 - 27 Jun 2013 | |
| Entity | Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
10 Nov 2010 - 27 Jun 2013 |
Ultimate Holding Company
Graeme Leversha - Director
Appointment date: 10 Nov 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2014
Paul Valentine Mark Elliott - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 03 May 2013
Address: Titirangi Waitakere, Auckland, 0604 New Zealand
Address used since 04 Oct 2012
William Hugh Wilson - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 24 Nov 2012
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 31 May 2011
Thomas Haines Wilson - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 20 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2010
Stephen Wilkins - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 13 May 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2010
Paul Elliott - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 13 May 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 17 Dec 2010
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