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Aginvest Holdings Limited

Type: NZ Limited Company (Ltd)
9429034573693
NZBN
1686333
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & physical & service address used since 30 May 2017
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Office address used since 08 Mar 2021
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & service address used since 03 Apr 2023

Aginvest Holdings Limited, a registered company, was incorporated on 30 Sep 2005. 9429034573693 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been supervised by 7 directors: Andrew Frederick Watters - an active director whose contract began on 30 Sep 2005,
Dryden Grant Rowan - an active director whose contract began on 13 Mar 2008,
John Macfarlane - an active director whose contract began on 03 Mar 2014,
Paul Robin Richardson - an active director whose contract began on 04 Mar 2014,
Malcolm Guy Bailey - an active director whose contract began on 14 Sep 2021.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (types include: registered, service).
Aginvest Holdings Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 30 May 2017.
More names used by this company, as we managed to find at BizDb, included: from 30 Sep 2005 to 01 Jun 2010 they were named Aginvest Limited.
A total of 14500000 shares are issued to 45 shareholders (27 groups). The first group is comprised of 50000 shares (0.34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250000 shares (1.72 per cent). Finally the next share allocation (4003750 shares 27.61 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1, 8 Manchester Square, Feilding, 4702 New Zealand


Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 04 Apr 2014 to 30 May 2017

Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 31 Oct 2012 to 04 Apr 2014

Address #3: 1st Floor, 8 Manchester Square, Feilding, 4740 New Zealand

Registered & physical address used from 14 Oct 2011 to 31 Oct 2012

Address #4: 76 Fergusson Street, Feilding New Zealand

Registered & physical address used from 20 Mar 2008 to 14 Oct 2011

Address #5: Cairncross Woods & Co, 236 Victoria Avenue, Wanganui

Registered & physical address used from 30 Sep 2005 to 20 Mar 2008

Contact info
64 6 3232954
Phone
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14500000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Carr, Terry Richard Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Partitio Trustee Limited
Shareholder NZBN: 9429049520552
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 4003750
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Individual Rowan, Dryden Grant Fitzherbert
Palmerston North
4410
New Zealand
Individual Rowan, Angela Marie Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 95000
Individual Payton, Grant Michael Rd 9
Feilding
4779
New Zealand
Shares Allocation #5 Number of Shares: 55000
Individual Mcverry, Richard Brian Marton
Marton
4710
New Zealand
Individual Mcverry, Sarah Jane Marton
Marton
4710
New Zealand
Shares Allocation #6 Number of Shares: 250000
Individual Bailey, Malcolm Guy Rd 7
Feilding
4777
New Zealand
Shares Allocation #7 Number of Shares: 50000
Individual Phippen, Michael Paul Rd 5
Feilding
4775
New Zealand
Individual Phippen, Sandra Carol Rd 5
Feilding
4775
New Zealand
Shares Allocation #8 Number of Shares: 25000
Individual Washington, Deborah Ann Rd 9
Palmerston North
4479
New Zealand
Individual Washington, Richard James Rd 9
Palmerston North
4479
New Zealand
Shares Allocation #9 Number of Shares: 40000
Individual Mcverry, Sarah Jane Marton
Marton
4710
New Zealand
Individual Mcverry, Richard Brian Marton
Marton
4710
New Zealand
Shares Allocation #10 Number of Shares: 95000
Individual Evans, Gareth David Rd 9
Palmerston North
4479
New Zealand
Shares Allocation #11 Number of Shares: 125000
Individual Ryan, Ingrid Rd 3
Marton
4789
New Zealand
Individual Mcdonald, Carl Rd 3
Marton
4789
New Zealand
Shares Allocation #12 Number of Shares: 62500
Individual Williams, Cornelius John Rd 5
Feilding
4775
New Zealand
Shares Allocation #13 Number of Shares: 45000
Individual Beavan, Tracey Jane Feilding
4702
New Zealand
Shares Allocation #14 Number of Shares: 4003750
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual Watters, Alison Jane Rd 5
Feilding
4775
New Zealand
Shares Allocation #15 Number of Shares: 200000
Individual Charrington, John Mosman, Nsw
2088
Australia
Shares Allocation #16 Number of Shares: 250000
Individual Mcdonald, Maureen May Ohope
Ohope
3121
New Zealand
Individual Mcdonald, John Ohope
Ohope
3121
New Zealand
Shares Allocation #17 Number of Shares: 125000
Individual Palmer, John Leonard Rd 1
Brightwater
7091
New Zealand
Individual Palmer, Sally Catherine Rd 1
Brightwater
7091
New Zealand
Shares Allocation #18 Number of Shares: 100000
Individual Carr, Terry Richard Wanaka
Wanaka
9305
New Zealand
Shares Allocation #19 Number of Shares: 500000
Individual Thomson, Lindsay James Solway
Masterton
5810
New Zealand
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Shares Allocation #20 Number of Shares: 250000
Individual Richardson, Paul Robin Rd 2
Waimauku
0882
New Zealand
Shares Allocation #21 Number of Shares: 750000
Entity (NZ Limited Company) Agri Capital Services Limited
Shareholder NZBN: 9429030986992
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #22 Number of Shares: 400000
Entity (NZ Limited Company) Pcp Trustees Limited
Shareholder NZBN: 9429036203192
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Sinclair, John Alexander Remuera
Auckland
1050
New Zealand
Individual Chen, Mai Remuera
Auckland
1050
New Zealand
Shares Allocation #24 Number of Shares: 1000000
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand
Shares Allocation #25 Number of Shares: 125000
Individual Croasdale, Barbara Judy Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
40 Willow Street
Tauranga
3110
New Zealand
Individual Saunders, Steven John Rd 4
Tauranga
3174
New Zealand
Shares Allocation #26 Number of Shares: 1250000
Entity (NZ Limited Company) Collins Farms No 2 Limited
Shareholder NZBN: 9429041014479
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #27 Number of Shares: 75000
Individual Phippen, Michael Paul Rd 5
Feilding
4775
New Zealand
Individual Phippen, Sandra Carol Rd 5
Feilding
4775
New Zealand
Shares Allocation #28 Number of Shares: 75000
Individual Washington, Richard James Rd 9
Palmerston North
4479
New Zealand
Individual Washington, Deborah Ann Rd 9
Palmerston North
4479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Palmerston North

New Zealand
Individual King, Richard Clifford Blyth Havelock North
Havelock North
4130
New Zealand
Individual King, Richard Clifford Blyth Havelock North
Hastings
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Palmerston North

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Boyd, Wayne Robert Remuera
Auckland
1050
New Zealand
Individual Tesiram, Pravir Atihdra Remuera
Auckland
1050
New Zealand
Individual Clarke, Ann Lorraine Remuera
Auckland
1050
New Zealand
Entity Myfarm Management Limited
Shareholder NZBN: 9429039182432
Company Number: 482608
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Individual Bennett, Jonathan Vance Dannevirke
Dannevirke
4930
New Zealand
Individual Watters, Andrew Frederick Palmerston North
Individual King, Jan Winifred Havelock North
Havelock North
4130
New Zealand
Entity Myfarm Management Limited
Shareholder NZBN: 9429039182432
Company Number: 482608
Individual Mcphail, Alistair Neil Havelock North
Havelock North
4130
New Zealand
Directors

Andrew Frederick Watters - Director

Appointment date: 30 Sep 2005

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 11 Mar 2010


Dryden Grant Rowan - Director

Appointment date: 13 Mar 2008

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Jul 2015


John Macfarlane - Director

Appointment date: 03 Mar 2014

ASIC Name: Colmac Group Pty Ltd

Address: Hawthorn, Victoria, 3122 Australia

Address used since 11 Sep 2015

Address: 33 Collins Street, Melbourne, 3000 Australia

Address: 33 Collins Street, Melbourne, 3000 Australia


Paul Robin Richardson - Director

Appointment date: 04 Mar 2014

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 04 Mar 2014


Malcolm Guy Bailey - Director

Appointment date: 14 Sep 2021

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 14 Sep 2021


Neil John Craig - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 18 Dec 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Mar 2014


Richard Clifford Blyth King - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 07 Oct 2013

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 30 Sep 2005

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