Agri Solutions Limited was incorporated on 10 Sep 2009 and issued a number of 9429031995207. This registered LTD company has been supervised by 2 directors: Michael Haig - an active director whose contract began on 14 Nov 2017,
Fraser Donald Wilson - an inactive director whose contract began on 10 Sep 2009 and was terminated on 14 Nov 2017.
As stated in our database (updated on 18 Sep 2021), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 22 Apr 2014, Agri Solutions Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Agrisource (2000) Limited (an entity) located at Pukekohe, Auckland postcode 2120.
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Jul 2012 to 22 Apr 2014
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 05 Jul 2012 to 17 Apr 2015
Address #3: 39 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Aug 2010 to 05 Jul 2012
Address #4: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 10 Sep 2009 to 26 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Jan 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Agrisource (2000) Limited Shareholder NZBN: 9429037297039 |
Pukekohe Auckland 2120 New Zealand |
10 Sep 2009 - |
Michael Haig - Director
Appointment date: 14 Nov 2017
Address: Pukekohe, 2677 New Zealand
Address used since 14 Nov 2017
Fraser Donald Wilson - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 14 Nov 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 11 May 2010
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