Ag Drive Limited

Ag Drive Limited, a registered company, was launched on 23 Mar 2006. 9429034221433 is the business number it was issued. The company has been run by 5 directors: Andre David John Syben - an active director whose contract started on 23 Mar 2006,
Craig Mathew Barrett - an inactive director whose contract started on 06 Dec 2021 and was terminated on 11 Nov 2023,
Richard John Williams - an inactive director whose contract started on 06 Dec 2021 and was terminated on 11 Nov 2023,
Robert Charles Archer - an inactive director whose contract started on 23 Mar 2006 and was terminated on 24 Mar 2009,
Graham Dixon Wrigley - an inactive director whose contract started on 23 Mar 2006 and was terminated on 31 Oct 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Ag Drive Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their service address until 08 Mar 2024.
Former names for this company, as we found at BizDb, included: from 17 Apr 2012 to 12 Jun 2020 they were called Waikato Hire and Leasing Limited, from 23 Mar 2006 to 17 Apr 2012 they were called Matangi Contractors Limited.
A single entity controls all company shares (exactly 1000 shares) - Syben, Andre David John - located at 3204, Rd 4, Hamilton.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Service & registered address used from 10 Jul 2019 to 08 Mar 2024

Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 10 Jul 2019

Address #3: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 05 May 2011 to 19 Dec 2011

Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 22 May 2009 to 05 May 2011

Address #5: C/-staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London Str, Hamilton New Zealand

Registered address used from 22 May 2009 to 05 May 2011

Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 08 May 2008 to 22 May 2009

Address #7: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge

Registered & physical address used from 21 Apr 2006 to 08 May 2008

Address #8: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge

Physical & registered address used from 23 Mar 2006 to 21 Apr 2006

Previous Shareholders

Andre David John Syben - Director

Appointment date: 23 Mar 2006

Craig Mathew Barrett - Director (Inactive)

Appointment date: 06 Dec 2021

Termination date: 11 Nov 2023

Richard John Williams - Director (Inactive)

Appointment date: 06 Dec 2021

Termination date: 11 Nov 2023

Robert Charles Archer - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 24 Mar 2009

Graham Dixon Wrigley - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 31 Oct 2007