Itr Ag Limited, a registered company, was incorporated on 24 May 2010. 9429031537254 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. The company has been managed by 4 directors: Ian Carl Douglas - an active director whose contract began on 24 May 2010,
Rodger Jeffrey Douglas - an active director whose contract began on 24 May 2010,
Timothy Shane Douglas - an active director whose contract began on 24 May 2010,
Murray Bruce Douglas - an active director whose contract began on 11 Jun 2010.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (postal address),
714 Mangakahia Road, Rd 9, Whangarei, 0179 (registered address),
714 Mangakahia Road, Rd 9, Whangarei, 0179 (service address),
32 Rathbone Street, Whangarei, Whangarei, 0110 (physical address) among others.
Itr Ag Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address up to 09 Jun 2023.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (33.33 per cent). Lastly there is the next share allocation (300 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 26 Oct 2016 to 09 Jun 2023
Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Jun 2015 to 26 Oct 2016
Address #3: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei 0140 New Zealand
Registered & physical address used from 24 May 2010 to 10 Jun 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Douglas, Timothy Shane |
Rd 9 Whangarei 0179 New Zealand |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Douglas, Rodger Jeffrey |
Rd 9 Whangarei 0179 New Zealand |
24 May 2010 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Douglas, Ian Carl |
Rd 6 Whangarei 0176 New Zealand |
24 May 2010 - |
Ian Carl Douglas - Director
Appointment date: 24 May 2010
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 12 Nov 2013
Rodger Jeffrey Douglas - Director
Appointment date: 24 May 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Jan 2014
Timothy Shane Douglas - Director
Appointment date: 24 May 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Jan 2014
Murray Bruce Douglas - Director
Appointment date: 11 Jun 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2014
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