Ag Property Holdings Limited was launched on 19 Jun 2006 and issued a New Zealand Business Number of 9429034041826. The registered LTD company has been supervised by 19 directors: Julian Shane Daly - an active director whose contract started on 20 Jun 2014,
Stephen John Guerin - an active director whose contract started on 14 Jun 2019,
Ian David Glasson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 14 Jun 2019,
Mark Braden Neil Dewdney - an inactive director whose contract started on 20 Jun 2014 and was terminated on 31 Oct 2017,
Robert James Woodgate - an inactive director whose contract started on 20 Jun 2014 and was terminated on 30 Nov 2014.
As stated in BizDb's data (last updated on 16 Apr 2024), the company registered 1 address: Po Box 292, Christchurch, Christchurch, 8140 (types include: postal, office).
Up to 19 Nov 2019, Ag Property Holdings Limited had been using 57 Waterloo Road, Hornby, Christchurch as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Pgg Wrightson Investments Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053.
Principal place of activity
57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 30 Jun 2014 to 19 Nov 2019
Address #2: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 03 Mar 2014 to 30 Jun 2014
Address #3: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 07 Feb 2014 to 30 Jun 2014
Address #4: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 07 Feb 2014 to 03 Mar 2014
Address #5: Level 10, 141 Willis Street, Wellington New Zealand
Registered & physical address used from 19 Jun 2006 to 07 Feb 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 |
Christchurch Airport Christchurch 8053 New Zealand |
22 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Public Trust | 19 Jun 2006 - 22 Jun 2014 | |
| Other | Null - Public Trust | 19 Jun 2006 - 22 Jun 2014 |
Ultimate Holding Company
Julian Shane Daly - Director
Appointment date: 20 Jun 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Stephen John Guerin - Director
Appointment date: 14 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jun 2019
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 14 Jun 2019
ASIC Name: Ricegrowers Limited
Address: Cammeray, Nsw, Australia
Address used since 01 Nov 2017
Address: Leeton, Nsw, Australia
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 21 Jan 2018
Mark Braden Neil Dewdney - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 31 Oct 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
Robert James Woodgate - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Jun 2014
Dennis Raymond Church - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 20 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2012
Martin Hampton Jones - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 20 Jun 2014
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2013
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 20 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2014
Graeme Percival Hansen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 02 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 04 Jun 2010
Ann Veronica Brennan - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 12 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2010
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Apr 2007
Grant Peter Brenton - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 14 Aug 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Dec 2008
Susan Brown - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 04 Jun 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Jul 2009
Gary Roger Delbridge - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 10 Feb 2010
Address: Wellington, 6035 New Zealand
Address used since 19 Jun 2006
Ann Veronica Brennan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 03 Jul 2009
Address: Kelburn, Wellington,
Address used since 11 May 2007
Donald James Mather - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 10 Dec 2008
Address: Porirua,
Address used since 19 Jun 2006
Patrick David Waite - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 31 Mar 2007
Address: Wellington,
Address used since 19 Jun 2006
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 02 Feb 2007
Address: Khandallah, Wellington,
Address used since 19 Jun 2006
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