Agrinova Property Limited, a registered company, was incorporated on 08 Apr 2008. 9429032817461 is the NZ business identifier it was issued. This company has been managed by 4 directors: George William Mchardy - an active director whose contract started on 02 May 2008,
Iain Stuart Latter - an active director whose contract started on 15 Apr 2015,
Hugh Alistair Morison - an inactive director whose contract started on 27 May 2013 and was terminated on 01 Apr 2015,
Murray Elvin Fulcher - an inactive director whose contract started on 08 Apr 2008 and was terminated on 27 May 2013.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Agrinova Property Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 17 Jul 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 28 shares (28 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 72 shares (72 per cent).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 12 Jul 2018 to 17 Jul 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 12 Jul 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2013 to 18 Feb 2015
Address: C/-bullot & Rankine, 14-22 Triton Drive, Albany, North Shore City New Zealand
Registered & physical address used from 08 Apr 2008 to 23 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Buck, Emily Jane |
Rd 1 Levin 5571 New Zealand |
13 Jun 2013 - |
| Entity (NZ Limited Company) | Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 |
Raumati Beach New Zealand |
13 Jun 2013 - |
| Individual | Latter, Iain Stuart |
Rd 1 Levin 5571 New Zealand |
13 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Toddington Investments Limited Shareholder NZBN: 9429041645062 |
Te Aro Wellington 6011 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porteous, Ian Grant Morrison |
Sumner Christchurch 8081 New Zealand |
05 May 2008 - 13 Jun 2013 |
| Individual | Morison, Hugh Alistair |
Rd 2 Kati Kati New Zealand |
01 Dec 2009 - 15 Apr 2015 |
| Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
18 Jul 2012 - 13 Jun 2013 | |
| Individual | Morison, Alison Margaret |
Rd 2 Kati Kati New Zealand |
01 Dec 2009 - 15 Apr 2015 |
| Individual | Mchardy, Kelly Jane |
Rd 10 Hastings 4180 New Zealand |
08 Dec 2009 - 13 Apr 2015 |
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
11 Mar 2010 - 13 Jun 2013 | |
| Individual | Morison, Hugh |
Rd 2 Kati Kati |
05 May 2008 - 05 May 2008 |
| Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
11 Mar 2010 - 13 Jun 2013 |
| Individual | Wilson, Bayden St Clair |
Rd 2 Napier New Zealand |
08 Dec 2009 - 13 Apr 2015 |
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
11 Mar 2010 - 13 Jun 2013 | |
| Individual | Mchardy, George |
Rd 2 Hastings |
05 May 2008 - 01 Dec 2009 |
| Individual | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2008 - 13 Jun 2013 |
| Individual | Mchardy, George William |
Rd 10 Hastings 4180 New Zealand |
08 Dec 2009 - 13 Apr 2015 |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
01 Dec 2009 - 15 Apr 2015 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
01 Dec 2009 - 15 Apr 2015 | |
| Individual | Porteous, Tracy Gail Patricia |
Sumner Christchurch 8081 New Zealand |
23 Mar 2011 - 13 Jun 2013 |
| Individual | Lennon, Douglas Norman |
Rototuna North Hamilton 3210 New Zealand |
23 Mar 2011 - 18 Jul 2012 |
| Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
18 Jul 2012 - 13 Jun 2013 |
George William Mchardy - Director
Appointment date: 02 May 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Jul 2019
Address: Rd12, Havelock North, 4294 New Zealand
Address used since 07 Jul 2017
Iain Stuart Latter - Director
Appointment date: 15 Apr 2015
Address: Rd 1, Levin, 5571 New Zealand
Address used since 07 Jul 2017
Hugh Alistair Morison - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 01 Apr 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 27 May 2013
Murray Elvin Fulcher - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 27 May 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Aug 2011
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