Agventure Farms Limited, a registered company, was incorporated on 07 Mar 2007. 9429033568300 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. This company has been supervised by 3 directors: Jared Clay Breingan - an active director whose contract began on 07 Mar 2007,
Louette Aletta Louisa Breingan - an active director whose contract began on 01 Apr 2013,
Luke James Breingan - an inactive director whose contract began on 18 May 2007 and was terminated on 26 May 2009.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 212 Waimanoa Road, Rd 1, Mangakino, 3492 (category: registered, physical).
Agventure Farms Limited had been using 461 Wilson Rd North, Rd 9 Te Puke, 3189 as their registered address until 24 Jun 2013.
Past names used by the company, as we managed to find at BizDb, included: from 07 Mar 2007 to 01 Jun 2009 they were called B Brothers Farming Limited.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group includes 1480 shares (98.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.67 per cent). Finally we have the 3rd share allocation (10 shares 0.67 per cent) made up of 1 entity.
Principal place of activity
212 Waimanoa Road, Rd 1, Mangakino, 3492 New Zealand
Previous addresses
Address: 461 Wilson Rd North, Rd 9 Te Puke, 3189 New Zealand
Registered & physical address used from 06 Aug 2009 to 24 Jun 2013
Address: 7 Palmer Place, Te Puke
Physical & registered address used from 07 Mar 2007 to 06 Aug 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1480 | |||
Entity (NZ Limited Company) | Farmit Trustees (breingan) Limited Shareholder NZBN: 9429051270087 |
2 Commerce Street Whakatane 3120 New Zealand |
19 Sep 2023 - |
Individual | Breingan, Louette Aletta Louisa |
Rd1 Mangakino 3492 New Zealand |
05 May 2008 - |
Individual | Breingan, Jared Clay |
Rd1 Mangakino 3492 New Zealand |
07 Mar 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Breingan, Louette Aletta Louisa |
Rd1 Mangakino 3492 New Zealand |
05 May 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Breingan, Jared Clay |
Rd1 Mangakino 3492 New Zealand |
07 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kmb Trustees 2011 Limited Shareholder NZBN: 9429031160261 Company Number: 3336170 |
2 Commerce Street Whakatane 3120 New Zealand |
19 Aug 2016 - 19 Sep 2023 |
Individual | Breingan, Louette Aletta Louisa |
Rd 1 Mangakino 3492 New Zealand |
08 Jun 2015 - 09 Jun 2015 |
Individual | Breingan, Jared Clay |
Te Puke New Zealand |
05 May 2008 - 24 Jun 2013 |
Entity | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Company Number: 1152822 |
05 May 2008 - 24 Jun 2013 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
05 May 2008 - 19 Aug 2016 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
08 Jun 2015 - 09 Jun 2015 | |
Individual | Darragh, Sharlene Elizabeth |
Tauranga 3110 New Zealand |
24 Jun 2013 - 08 Jun 2015 |
Individual | Breingan, Jared Clay |
Rd 1 Mangakino 3492 New Zealand |
08 Jun 2015 - 09 Jun 2015 |
Individual | Elvin, Graeme William |
Tauranga 3110 New Zealand |
24 Jun 2013 - 08 Jun 2015 |
Entity | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Company Number: 1152822 |
05 May 2008 - 24 Jun 2013 | |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
05 May 2008 - 24 Jun 2013 | |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
05 May 2008 - 24 Jun 2013 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
08 Jun 2015 - 09 Jun 2015 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
05 May 2008 - 19 Aug 2016 |
Jared Clay Breingan - Director
Appointment date: 07 Mar 2007
Address: Rd1, Mangakino, 3492 New Zealand
Address used since 14 Jun 2013
Louette Aletta Louisa Breingan - Director
Appointment date: 01 Apr 2013
Address: Rd1, Mangakino, 3492 New Zealand
Address used since 14 Jun 2013
Luke James Breingan - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 26 May 2009
Address: Rd 1, Rotorua,
Address used since 18 May 2007
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