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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Reymer, Andrew Mario Christopher |
Rd 2 Ohaupo 3882 New Zealand |
12 Jul 2010 - |
Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stolwyk, Elizabeth Maria |
Rd 2 Ohaupo 3882 New Zealand |
03 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reymer, Andrew Mario Christopher |
Rd 2 Ohaupo 3882 New Zealand |
12 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coy, Vaughan Townsend |
Tauranga 3112 New Zealand |
12 Jul 2010 - 02 Apr 2013 |
Individual | Coy, Denise Angela |
Tauranga 3112 New Zealand |
12 Jul 2010 - 02 Apr 2013 |
Director | Denise Angela Coy |
Tauranga 3112 New Zealand |
12 Jul 2010 - 02 Apr 2013 |
Director | Vaughan Townsend Coy |
Tauranga 3112 New Zealand |
12 Jul 2010 - 02 Apr 2013 |
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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