Macdougall's Agri Services Limited, a registered company, was launched on 12 Mar 2008. 9429032859607 is the number it was issued. This company has been managed by 5 directors: Melissa Jayne Macdougall - an active director whose contract began on 12 Mar 2008,
Brett James Stuart Macdougall - an active director whose contract began on 12 Mar 2008,
Graham John Sutcliffe - an active director whose contract began on 25 Feb 2015,
Leah Margaret Bowyer - an inactive director whose contract began on 12 Mar 2008 and was terminated on 01 Apr 2011,
Craig William Bowyer - an inactive director whose contract began on 12 Mar 2008 and was terminated on 01 Apr 2011.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
143 Main Street, Pahiatua, 4910 (other address) among others.
Macdougall's Agri Services Limited had been using 52 Victoria Avenue, Palmerston North as their registered address until 17 Jan 2020.
Old names for the company, as we established at BizDb, included: from 12 Mar 2008 to 23 Feb 2012 they were called Bmlc Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 15 Apr 2019 to 17 Jan 2020
Address #2: 143 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 01 Dec 2016 to 15 Apr 2019
Address #3: 143 Main Street, Pahiatua New Zealand
Registered & physical address used from 16 Feb 2010 to 01 Dec 2016
Address #4: Quirk & Associates Limited, 139a Main Street, Pahiatua
Registered & physical address used from 12 Mar 2008 to 16 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Macdougall, Brett James Stuart |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macdougall, Melissa Jayne |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowyer, Leah Margaret |
Rd 5 Masterton 5885 New Zealand |
12 Mar 2008 - 31 May 2011 |
| Individual | Bowyer, Craig William |
Rd 5 Masterton 5885 New Zealand |
12 Mar 2008 - 31 May 2011 |
Melissa Jayne Macdougall - Director
Appointment date: 12 Mar 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Dec 2022
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 01 Nov 2018
Address: Pahiatua, 4910 New Zealand
Address used since 04 Dec 2015
Brett James Stuart Macdougall - Director
Appointment date: 12 Mar 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Dec 2022
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 01 Nov 2018
Address: Pahiatua, 4910 New Zealand
Address used since 04 Dec 2015
Graham John Sutcliffe - Director
Appointment date: 25 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Feb 2015
Leah Margaret Bowyer - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 01 Apr 2011
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 29 Oct 2010
Craig William Bowyer - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 01 Apr 2011
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 29 Oct 2010
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