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Elsworth Agricultural Contractors Limited

Type: NZ Limited Company (Ltd)
9429035278283
NZBN
1536248
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 04 Jun 2012
367 Rawhiti Road
Rd 1
New Plymouth 6001
New Zealand
Physical & service & registered address used since 10 Nov 2022

Elsworth Agricultural Contractors Limited, a registered company, was registered on 22 Jul 2004. 9429035278283 is the business number it was issued. This company has been supervised by 2 directors: Maree Elsworth - an active director whose contract started on 22 Jul 2004,
Ian Elsworth - an active director whose contract started on 22 Jul 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 367 Rawhiti Road, Rd 1, New Plymouth, 6001 (type: physical, service).
Elsworth Agricultural Contractors Limited had been using 340 Deep Creek Road, Rd 1, Reporoa as their registered address until 10 Nov 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 340 Deep Creek Road, Rd 1, Reporoa, 3081 New Zealand

Registered & physical address used from 14 Jul 2022 to 10 Nov 2022

Address #2: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 25 Feb 2019 to 14 Jul 2022

Address #3: 3904 State Highway 5, Rd 2, Reporoa, 3083 New Zealand

Registered & physical address used from 07 Mar 2012 to 25 Feb 2019

Address #4: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Jul 2010 to 07 Mar 2012

Address #5: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Jul 2010 to 21 Jul 2010

Address #6: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 25 Nov 2009 to 16 Jul 2010

Address #7: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 21 Jan 2008 to 25 Nov 2009

Address #8: Landrigan Waite -chartered Accountants, 10 Young Street, New Plymouth

Physical & registered address used from 22 Jul 2004 to 21 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Elsworth Trustee Limited
Shareholder NZBN: 9429031036658
Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elsworth, Ian Rd 1
Reporoa
3081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elsworth, Maree Rd 1
Reporoa
3081
New Zealand
Directors

Maree Elsworth - Director

Appointment date: 22 Jul 2004

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 02 Nov 2022

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 21 Aug 2018

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 03 Sep 2013


Ian Elsworth - Director

Appointment date: 22 Jul 2004

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 02 Nov 2022

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 21 Aug 2018

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 03 Sep 2013

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Sangster Industries Limited
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