Ag Shares 2014 Limited, a registered company, was registered on 01 Apr 2010. 9429031621359 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Annette Dawn Giles - an active director whose contract started on 03 Jan 2014,
Bronwyn Rickard - an inactive director whose contract started on 01 Apr 2011 and was terminated on 03 Jan 2014,
David Alan Foster - an inactive director whose contract started on 30 Aug 2010 and was terminated on 01 Apr 2011,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2010 and was terminated on 30 Aug 2010.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, physical).
Ag Shares 2014 Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 14 Nov 2016.
Other names used by this company, as we found at BizDb, included: from 30 Aug 2010 to 27 Mar 2014 they were called Bounty Plumbing Limited, from 01 Apr 2010 to 30 Aug 2010 they were called Glw9 Limited.
A single entity controls all company shares (exactly 100 shares) - Giles, Annette Dawn - located at 3610, Waihi, Waihi.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Nov 2014 to 14 Nov 2016
Address #2: 34 Mayor View Terrace, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 10 Sep 2010 to 06 Jun 2012
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 10 Sep 2010
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giles, Annette Dawn |
Waihi Waihi 3610 New Zealand |
27 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, David Alan |
Waihi Beach Waihi Beach 3611 New Zealand |
03 Sep 2010 - 28 May 2012 |
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 03 Sep 2010 |
| Individual | Rickard, Bronwyn |
Waihi Waihi 3610 New Zealand |
28 May 2012 - 27 Mar 2014 |
Annette Dawn Giles - Director
Appointment date: 03 Jan 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 Jan 2014
Bronwyn Rickard - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 03 Jan 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2011
David Alan Foster - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 01 Apr 2011
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 30 Aug 2010
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Aug 2010
Address: Waihi,
Address used since 01 Apr 2010
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