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Pro Ag Limited

Type: NZ Limited Company (Ltd)
9429031713665
NZBN
2382851
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
126 Te Rahu Rd
Rd3
Whakatane 3193
New Zealand
Physical & service & registered address used since 16 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 11998
Entity (NZ Limited Company) Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Rd3
Whakatane
3193
New Zealand
Individual Bennett, Brett John Rd 3
Whakatane
3193
New Zealand
Individual Bennett, Kerry Maree Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Kerry Maree Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bennett, Brett John Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccracken, Susan Elizabeth Rd 2
Helensville
0875
New Zealand
Individual Baird, Rosanna Marie Victoria And London Str, Hamilton

New Zealand
Individual Burrett, William Gray 143 Quay St
Auckland 1010

New Zealand
Individual Mccracken, Allan Robert Rd 2
Helensville
0875
New Zealand
Individual Taylor, Mary Camille Gordonton
Hamilton

New Zealand
Individual Mccracken, Allan Robert Warkworth

New Zealand
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Wellsford
Individual Mccracken, Allan Robert Rd 2
Helensville
0875
New Zealand
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Wellsford
Individual Taylor, Grant Albert Gordonton
Hamilton

New Zealand
Individual Burrett, Graham Hugh 143 Quay St
Auckland 1010

New Zealand
Individual Burrett, Susan Gael 143 Quay St
Auckland 1010

New Zealand
Individual Mccracken, Susan Elizabeth Rd 2
Helensville
0875
New Zealand
Directors

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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