Pro Ag Limited was started on 24 Dec 2009 and issued a business number of 9429031713665. This registered LTD company has been supervised by 5 directors: Kerry Maree Bennett - an active director whose contract started on 24 Dec 2009,
Brett John Bennett - an active director whose contract started on 01 Apr 2019,
Grant Albert Taylor - an inactive director whose contract started on 30 Dec 2009 and was terminated on 01 Apr 2019,
Allan Robert Mccracken - an inactive director whose contract started on 30 Dec 2009 and was terminated on 01 Apr 2019,
William Gray Burrett - an inactive director whose contract started on 30 Dec 2009 and was terminated on 22 Jul 2010.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 126 Te Rahu Rd, Rd3, Whakatane, 3193 (types include: physical, service).
Until 16 Aug 2021, Pro Ag Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 12000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 11998 shares are held by 3 entities, namely:
Gone Bush Trustees Limited (an entity) located at Rd3, Whakatane postcode 3193,
Bennett, Brett John (an individual) located at Rd 3, Whakatane postcode 3193,
Bennett, Kerry Maree (an individual) located at Rd 3, Whakatane postcode 3193.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Bennett, Kerry Maree - located at Rd 3, Whakatane.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bennett, Brett John, located at Rd 3, Whakatane (an individual). Pro Ag Limited has been classified as "Accountant" (ANZSIC M693210).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Jul 2019 to 16 Aug 2021
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Apr 2016 to 25 Jul 2019
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Mar 2015 to 27 Apr 2016
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical address used from 17 Dec 2014 to 25 Mar 2015
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered address used from 13 Nov 2013 to 25 Mar 2015
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered address used from 11 Oct 2012 to 13 Nov 2013
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical address used from 11 Oct 2012 to 17 Dec 2014
Address: 62 Grey St, Cambridge, 3434 New Zealand
Registered & physical address used from 16 Dec 2011 to 11 Oct 2012
Address: 273 Te Miro Rd, Rd4, Cambridge 3496 New Zealand
Registered & physical address used from 24 Dec 2009 to 16 Dec 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11998 | |||
Entity (NZ Limited Company) | Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 |
Rd3 Whakatane 3193 New Zealand |
27 Nov 2013 - |
Individual | Bennett, Brett John |
Rd 3 Whakatane 3193 New Zealand |
11 Mar 2010 - |
Individual | Bennett, Kerry Maree |
Rd 3 Whakatane 3193 New Zealand |
11 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Kerry Maree |
Rd 3 Whakatane 3193 New Zealand |
24 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bennett, Brett John |
Rd 3 Whakatane 3193 New Zealand |
11 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccracken, Susan Elizabeth |
Rd 2 Helensville 0875 New Zealand |
11 Mar 2010 - 28 May 2019 |
Individual | Baird, Rosanna Marie |
Victoria And London Str, Hamilton New Zealand |
11 Mar 2010 - 27 Nov 2013 |
Individual | Burrett, William Gray |
143 Quay St Auckland 1010 New Zealand |
11 Mar 2010 - 20 Dec 2010 |
Individual | Mccracken, Allan Robert |
Rd 2 Helensville 0875 New Zealand |
11 Mar 2010 - 28 May 2019 |
Individual | Taylor, Mary Camille |
Gordonton Hamilton New Zealand |
11 Mar 2010 - 19 May 2019 |
Individual | Mccracken, Allan Robert |
Warkworth New Zealand |
11 Mar 2010 - 28 May 2019 |
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
Wellsford |
11 Mar 2010 - 28 May 2019 |
Individual | Mccracken, Allan Robert |
Rd 2 Helensville 0875 New Zealand |
11 Mar 2010 - 28 May 2019 |
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
Wellsford |
11 Mar 2010 - 28 May 2019 |
Individual | Taylor, Grant Albert |
Gordonton Hamilton New Zealand |
11 Mar 2010 - 19 May 2019 |
Individual | Burrett, Graham Hugh |
143 Quay St Auckland 1010 New Zealand |
11 Mar 2010 - 20 Dec 2010 |
Individual | Burrett, Susan Gael |
143 Quay St Auckland 1010 New Zealand |
11 Mar 2010 - 20 Dec 2010 |
Individual | Mccracken, Susan Elizabeth |
Rd 2 Helensville 0875 New Zealand |
11 Mar 2010 - 28 May 2019 |
Kerry Maree Bennett - Director
Appointment date: 24 Dec 2009
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 11 Oct 2021
Address: Rd3, Whakatane, 3193 New Zealand
Address used since 09 Jun 2020
Address: 2 Commerce Street, Whakatane, 3120 New Zealand
Address used since 18 Apr 2016
Brett John Bennett - Director
Appointment date: 01 Apr 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Apr 2019
Grant Albert Taylor - Director (Inactive)
Appointment date: 30 Dec 2009
Termination date: 01 Apr 2019
Address: Gordonton, Hamilton, 3281 New Zealand
Address used since 17 Nov 2015
Allan Robert Mccracken - Director (Inactive)
Appointment date: 30 Dec 2009
Termination date: 01 Apr 2019
Address: Hellensville, 0875 New Zealand
Address used since 17 Nov 2015
Address: Warkworth, Warkworth, 0984 New Zealand
Address used since 17 Nov 2015
William Gray Burrett - Director (Inactive)
Appointment date: 30 Dec 2009
Termination date: 22 Jul 2010
Address: Princes Wharf, 143 Quay St, Auckland 1010,
Address used since 30 Dec 2009
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