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Agventure Farms Limited

Type: NZ Limited Company (Ltd)
9429033568300
NZBN
1915160
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
212 Waimanoa Road
Rd 1
Mangakino 3492
New Zealand
Registered & physical & service address used since 24 Jun 2013

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.

Addresses

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

Contact info
64 027 4559609
Phone
agventurefarms@gmail.com
Email
No website
Website
Financial Data

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
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
Individual Breingan, Louette Aletta Louisa Rd1
Mangakino
3492
New Zealand
Individual Breingan, Jared Clay Rd1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Breingan, Louette Aletta Louisa Rd1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Breingan, Jared Clay Rd1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kmb Trustees 2011 Limited
Shareholder NZBN: 9429031160261
Company Number: 3336170
2 Commerce Street
Whakatane
3120
New Zealand
Individual Breingan, Louette Aletta Louisa Rd 1
Mangakino
3492
New Zealand
Individual Breingan, Jared Clay Te Puke

New Zealand
Entity Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Individual Darragh, Sharlene Elizabeth Tauranga
3110
New Zealand
Individual Breingan, Jared Clay Rd 1
Mangakino
3492
New Zealand
Individual Elvin, Graeme William Tauranga
3110
New Zealand
Entity Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Directors

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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