Agrifert Nz Limited was registered on 22 Mar 2005 and issued a number of 9429034868720. This registered LTD company has been run by 4 directors: Paul Leonard Tidmarsh - an active director whose contract began on 31 Oct 2022,
Jamie Christopher Mikkelson - an active director whose contract began on 31 Oct 2022,
Samuel Graham Kebbell Taverner - an inactive director whose contract began on 22 Mar 2005 and was terminated on 31 Oct 2022,
Pamela May Taverner - an inactive director whose contract began on 22 Mar 2005 and was terminated on 31 Oct 2022.
As stated in the BizDb database (updated on 17 Apr 2024), the company uses 4 addresses: 11-17 Huttloc Drive, Tokoroa, 3420 (postal address),
11-17 Huttloc Drive, Tokoroa, 3420 (office address),
11-17 Huttloc Drive, Tokoroa, 3420 (physical address),
11-17 Huttloc Drive, Tokoroa, 3420 (service address) among others.
Until 16 Nov 2022, Agrifert Nz Limited had been using 12 London Terrace, Welbourn, New Plymouth as their registered address.
BizDb found previous names used by the company: from 17 Jul 2006 to 12 Sep 2016 they were named Liquid Applications Limited, from 22 Mar 2005 to 17 Jul 2006 they were named Liquid Applications (2005) Limited.
A total of 120000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Blue Pacific Minerals Limited (an entity) located at Tokoroa postcode 3420. Agrifert Nz Limited is classified as "Fertiliser mfg" (business classification C183110).
Other active addresses
Address #4: 11-17 Huttloc Drive, Tokoroa, 3420 New Zealand
Postal address used from 12 Mar 2024
Previous addresses
Address #1: 12 London Terrace, Welbourn, New Plymouth, 4312 New Zealand
Registered & physical address used from 03 Feb 2020 to 16 Nov 2022
Address #2: 32 Taupo Quay, Wanganui New Zealand
Physical & registered address used from 21 Apr 2005 to 03 Feb 2020
Address #3: F R Twiss & Co., 13 Follett Street, Marton
Registered & physical address used from 22 Mar 2005 to 21 Apr 2005
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 |
Tokoroa 3420 New Zealand |
08 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taverner, Samuel Graham Kebbell |
Welbourn New Plymouth 4312 New Zealand |
22 Mar 2005 - 08 Nov 2022 |
| Individual | Taverner, Pamela May |
Welbourn New Plymouth 4312 New Zealand |
22 Mar 2005 - 08 Nov 2022 |
Paul Leonard Tidmarsh - Director
Appointment date: 31 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2022
Jamie Christopher Mikkelson - Director
Appointment date: 31 Oct 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 31 Oct 2022
Samuel Graham Kebbell Taverner - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 31 Oct 2022
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 10 Mar 2010
Pamela May Taverner - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 31 Oct 2022
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 10 Mar 2010
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