Agrothermal Systems Nz Limited was started on 30 Nov 2007 and issued an NZ business identifier of 9429033046860. The registered LTD company has been managed by 5 directors: Michael John Lane - an active director whose contract started on 30 Nov 2007,
Patricia Ann Wooten - an active director whose contract started on 14 Jun 2012,
Patrick Muir Turner - an inactive director whose contract started on 30 Nov 2007 and was terminated on 14 Jun 2012,
Florencio Lazo Barra - an inactive director whose contract started on 30 Nov 2007 and was terminated on 14 Jun 2012,
Martin Douglas Fischer - an inactive director whose contract started on 30 Nov 2007 and was terminated on 14 Jun 2012.
As stated in our data (last updated on 09 Apr 2024), this company filed 1 address: 205 Farndon Road, Rd 2, Hastings, 4172 (category: physical, registered).
BizDb identified previous names used by this company: from 30 Nov 2007 to 06 Sep 2015 they were named Lazo Tpc New Zealand Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Lane, Michael John (an individual) located at Rd 2, Clive postcode 4172.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
Wooten, Patricia Ann - located at Rd 2, Hastings. Agrothermal Systems Nz Limited was classified as "Lucerne growing" (business classification A015970).
Principal place of activity
205 Farndon Road, Rd 2, Hastings, 4172 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Lane, Michael John |
Rd 2 Clive 4172 New Zealand |
30 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Wooten, Patricia Ann |
Rd 2 Hastings 4172 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Patrick Muir |
Taradale Napier 4112 |
30 Nov 2007 - 14 Jun 2012 |
| Other | Lazo Tpc Global, Inc. | 30 Nov 2007 - 14 Jun 2012 | |
| Other | Null - Lazo Tpc Global, Inc. | 30 Nov 2007 - 14 Jun 2012 |
Michael John Lane - Director
Appointment date: 30 Nov 2007
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Nov 2007
Patricia Ann Wooten - Director
Appointment date: 14 Jun 2012
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Jun 2012
Patrick Muir Turner - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 14 Jun 2012
Address: Taradale, Napier 4112,
Address used since 30 Nov 2007
Florencio Lazo Barra - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 14 Jun 2012
Address: Casillo 780, Rancagua, Chile,
Address used since 30 Nov 2007
Martin Douglas Fischer - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 14 Jun 2012
Address: Moraga, California 94556, Usa,
Address used since 30 Nov 2007
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