Ag Farms Limited, a registered company, was incorporated on 12 Jul 2005. 9429034706244 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Rachel Christine Agnew - an active director whose contract started on 12 Jul 2005,
Angus James Edwin Agnew - an active director whose contract started on 12 Jul 2005,
Joyce Anne Agnew - an inactive director whose contract started on 12 Jul 2005 and was terminated on 12 Sep 2009,
James Robert Agnew - an inactive director whose contract started on 12 Jul 2005 and was terminated on 12 Sep 2009.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Ag Farms Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up until 24 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Jun 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 30 May 2013 to 07 Jun 2016
Address #3: Markhams Hawkes Bay Limited, 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 12 Jul 2010 to 30 May 2013
Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Physical address used from 18 Jun 2010 to 12 Jul 2010
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings
Physical address used from 02 Jul 2008 to 18 Jun 2010
Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical address used from 16 Aug 2006 to 02 Jul 2008
Address #7: 200 Wenley Road, Rd 4, Hastings New Zealand
Registered address used from 16 Aug 2006 to 12 Jul 2010
Address #8: C/-b J Rosenberg, 404 Eastbourne Street West, Hastings
Registered & physical address used from 12 Jul 2005 to 16 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Agnew, Angus James Edwin |
Rd4 Hastings |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Agnew, Rachel Christine |
Rd4 Hastings New Zealand |
12 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agnew, James Robert |
Havelock North |
12 Jul 2005 - 29 Jun 2007 |
Individual | Agnew, Joyce Anne |
Havelock North |
12 Jul 2005 - 29 Jun 2007 |
Rachel Christine Agnew - Director
Appointment date: 12 Jul 2005
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 11 Jun 2010
Angus James Edwin Agnew - Director
Appointment date: 12 Jul 2005
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 11 Jun 2010
Joyce Anne Agnew - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 12 Sep 2009
Address: Havelock North, 4130 New Zealand
Address used since 29 Jun 2007
James Robert Agnew - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 12 Sep 2009
Address: Havelock North, 4130 New Zealand
Address used since 29 Jun 2007
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