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Ag Farmers Limited

Type: NZ Limited Company (Ltd)
9429034381717
NZBN
1748397
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Other address (Address For Share Register) used since 13 Dec 2005
38 Bannister Street
Masterton New Zealand
Registered & physical address used since 13 Dec 2005
81 Queen Street
Masterton
Masterton 5810
New Zealand
Records & shareregister address used since 08 Nov 2022

Ag Farmers Limited was started on 13 Dec 2005 and issued a business number of 9429034381717. The registered LTD company has been supervised by 4 directors: Andrew John Tulloch - an active director whose contract began on 30 May 2007,
Stephen Patrick Kerr - an active director whose contract began on 10 Jul 2007,
Graeme Hugh Tulloch - an inactive director whose contract began on 30 May 2007 and was terminated on 13 Nov 2019,
Peter John Amy - an inactive director whose contract began on 13 Dec 2005 and was terminated on 30 May 2007.
According to the BizDb information (last updated on 01 May 2024), this company uses 4 addresses: 81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (service address),
81 Queen Street, Masterton, Masterton, 5810 (records address),
81 Queen Street, Masterton, Masterton, 5810 (shareregister address) among others.
BizDb found previous aliases for this company: from 13 Dec 2005 to 30 May 2007 they were called Bka Two Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 2 entities, namely:
Kerr, Stephen Patrick (a director) located at Masterton, Masterton postcode 5810,
Tulloch, Andrew John (an individual) located at Rd 7, Masterton postcode 5887.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Tulloch, Andrew John - located at Rd 7, Masterton.

Addresses

Other active addresses

Address #4: 81 Queen Street, Masterton, Masterton, 5810 New Zealand

Registered & service address used from 16 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Kerr, Stephen Patrick Masterton
Masterton
5810
New Zealand
Individual Tulloch, Andrew John Rd 7
Masterton
5887
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Tulloch, Andrew John Rd 7
Masterton
5887
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Graeme Hugh Rd 7
Masterton
5887
New Zealand
Individual Amy, Peter John Masterton
Directors

Andrew John Tulloch - Director

Appointment date: 30 May 2007

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 20 Nov 2011


Stephen Patrick Kerr - Director

Appointment date: 10 Jul 2007

Address: Masterton, Masterton, 5810 New Zealand

Address used since 12 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 23 Nov 2009


Graeme Hugh Tulloch - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 13 Nov 2019

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 20 Nov 2011


Peter John Amy - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 30 May 2007

Address: Masterton,

Address used since 13 Dec 2005

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