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Agfirst Engineering Limited

Type: NZ Limited Company (Ltd)
9429035238003
NZBN
1544184
Company Number
Registered
Company Status
Current address
Unit 3, 1 Te Maanga Road
Matawhero
Gisborne 4071
New Zealand
Registered & physical & service address used since 17 Mar 2022

Agfirst Engineering Limited, a registered company, was launched on 02 Sep 2004. 9429035238003 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Taylor Jack Stewart Howatson - an active director whose contract started on 07 Aug 2019,
Ian Ronald Howatson - an inactive director whose contract started on 02 Sep 2004 and was terminated on 14 Nov 2019.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (category: registered, physical).
Agfirst Engineering Limited had been using Level 1, Marina View, 6 Reads Quay, Gisborne as their physical address until 17 Mar 2022.
A total of 10100 shares are issued to 4 shareholders (2 groups). The first group includes 10000 shares (99.01 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.99 per cent).

Addresses

Previous addresses

Address: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 New Zealand

Physical & registered address used from 05 Sep 2014 to 17 Mar 2022

Address: Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 New Zealand

Physical & registered address used from 09 May 2011 to 05 Sep 2014

Address: 1 Peel Street, Gisborne New Zealand

Physical address used from 28 Mar 2008 to 09 May 2011

Address: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Registered address used from 28 Mar 2008 to 09 May 2011

Address: Mccullochs -chartered Accountants, 1 Peel Street, Gisborne

Registered & physical address used from 02 Sep 2004 to 28 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Gisborne
Gisborne
4010
New Zealand
Individual Howatson, Ellen Wainui
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Howatson Trustee Limited
Shareholder NZBN: 9429047610644
Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Howatson, Ellen Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Individual Keast, Daryl Mervyn Gisborne

New Zealand
Individual Howatson, Ian Ronald Wainui
Gisborne
4010
New Zealand
Directors

Taylor Jack Stewart Howatson - Director

Appointment date: 07 Aug 2019

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Apr 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 07 Aug 2019


Ian Ronald Howatson - Director (Inactive)

Appointment date: 02 Sep 2004

Termination date: 14 Nov 2019

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 08 May 2013

Nearby companies

Agfirst Engineering (waikato) Limited
Level 1, Marina View

Gisborne Accommodation Limited
Appartment 208, Marina View

Agfirst Gisborne Limited
Level 1, Marina View

Gisborne Mv Management Limited
6 Reads Quay

Gisborne Apartments Limited
6 Reads Quay

Te Runanga O Paikea
C/o William & Kettle Building