Agrico Holdings Limited, a registered company, was launched on 28 Nov 2008. 9429032498158 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ross Edward Tyrnier Simpson - an active director whose contract began on 02 Jul 2009,
Robert Cornelis Baan - an inactive director whose contract began on 02 Jul 2009 and was terminated on 08 Aug 2014,
Malcolm Guy Bailey - an inactive director whose contract began on 02 Jul 2009 and was terminated on 08 Aug 2014,
Brian Robert Ellis - an inactive director whose contract began on 28 Nov 2008 and was terminated on 02 Jul 2009.
Updated on 11 May 2025, our database contains detailed information about 1 address: 7A Carmont Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Agrico Holdings Limited had been using 41 Kevin Grove Road, Palmerston North as their physical address up to 31 Mar 2020.
One entity controls all company shares (exactly 1200 shares) - Simpro Holdings Limited - located at 1060, Ahuriri, Napier.
Previous addresses
Address: 41 Kevin Grove Road, Palmerston North New Zealand
Physical & registered address used from 20 Oct 2009 to 31 Mar 2020
Address: Ellis Law, Level 6, 43 High Street, Auckland
Registered & physical address used from 28 Nov 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Simpro Holdings Limited Shareholder NZBN: 9429039050953 |
Ahuriri Napier 4110 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Ross Edward Tyrnier |
Remuera Auckland |
22 Jul 2009 - 14 Sep 2023 |
| Individual | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
22 Jul 2009 - 09 Sep 2014 |
| Entity | Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 |
28 Nov 2008 - 22 Jul 2009 | |
| Entity | Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 |
28 Nov 2008 - 22 Jul 2009 |
Ross Edward Tyrnier Simpson - Director
Appointment date: 02 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2009
Robert Cornelis Baan - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 08 Aug 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2011
Malcolm Guy Bailey - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 08 Aug 2014
Address: Rd 7, Fielding,
Address used since 02 Jul 2009
Brian Robert Ellis - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 02 Jul 2009
Address: Howick, Auckland, New Zealand
Address used since 28 Nov 2008
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