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Ag In Action Limited

Type: NZ Limited Company (Ltd)
9429031462198
NZBN
3025581
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
93 Dingle Road
Rd 2
Ohaupo 3882
New Zealand
Registered & physical & service address used since 19 Jul 2022

Ag In Action Limited was started on 12 Jul 2010 and issued an NZ business number of 9429031462198. The registered LTD company has been supervised by 4 directors: Andrew Mario Christopher Reymer - an active director whose contract began on 25 Mar 2013,
Denise Angela Coy - an inactive director whose contract began on 12 Jul 2010 and was terminated on 02 Apr 2013,
Vaughan Townsend Coy - an inactive director whose contract began on 12 Jul 2010 and was terminated on 02 Apr 2013,
Andrew Mario Christopher Reymer - an inactive director whose contract began on 12 Jul 2010 and was terminated on 23 Jan 2012.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 93 Dingle Road, Rd 2, Ohaupo, 3882 (category: registered, physical).
Until 19 Jul 2022, Ag In Action Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 2 entities, namely:
Reymer, Andrew Mario Christopher (an individual) located at Rd 2, Ohaupo postcode 3882,
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Stolwyk, Elizabeth Maria - located at Rd 2, Ohaupo.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Reymer, Andrew Mario Christopher, located at Rd 2, Ohaupo (an individual). Ag In Action Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Jul 2021 to 19 Jul 2022

Address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Jul 2020 to 30 Jul 2021

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Nov 2018 to 30 Jul 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Apr 2013 to 14 Nov 2018

Address: 23 Hynds Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Jul 2010 to 10 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Reymer, Andrew Mario Christopher Rd 2
Ohaupo
3882
New Zealand
Entity (NZ Limited Company) Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stolwyk, Elizabeth Maria Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reymer, Andrew Mario Christopher Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coy, Vaughan Townsend Tauranga
3112
New Zealand
Individual Coy, Denise Angela Tauranga
3112
New Zealand
Director Denise Angela Coy Tauranga
3112
New Zealand
Director Vaughan Townsend Coy Tauranga
3112
New Zealand
Directors

Andrew Mario Christopher Reymer - Director

Appointment date: 25 Mar 2013

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 25 Mar 2013


Denise Angela Coy - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 02 Apr 2013

Address: Tauranga, 3112 New Zealand

Address used since 12 Jul 2010


Vaughan Townsend Coy - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 02 Apr 2013

Address: Tauranga, 3112 New Zealand

Address used since 12 Jul 2010


Andrew Mario Christopher Reymer - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 23 Jan 2012

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 12 Jul 2010

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