Agco Finance Limited, a registered company, was incorporated on 19 Jul 2004. 9429035304203 is the NZBN it was issued. "Agricultural machinery leasing" (business classification L663110) is how the company was categorised. This company has been managed by 5 directors: Michael Mcinerney - an active director whose contract started on 19 Jul 2004,
David Andrew Hollis - an active director whose contract started on 21 Mar 2023,
Nigel John Roberts - an active director whose contract started on 08 Sep 2023,
Paul Nicholas Geldens - an inactive director whose contract started on 18 Aug 2005 and was terminated on 08 Sep 2023,
Howard John Schmiede - an inactive director whose contract started on 19 Jul 2004 and was terminated on 20 Jun 2005.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: delivery, postal).
Agco Finance Limited had been using C/-Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their physical address up until 27 Sep 2005.
One entity owns all company shares (exactly 10 shares) - Agco Finance Pty Ltd - located at 1010, 201 Kent Street, Sydney, Nsw, Australia.
Other active addresses
Address #4: Private Bag 92101, Dx Cp22001, Auckland, 1010 New Zealand
Postal address used from 05 Mar 2020
Address #5: C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Office address used from 05 Mar 2020
Principal place of activity
C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Physical & registered address used from 19 Jul 2004 to 27 Sep 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Agco Finance Pty Ltd |
201 Kent Street Sydney, Nsw, Australia 2001 Australia |
19 Jul 2004 - |
Ultimate Holding Company
Michael Mcinerney - Director
Appointment date: 19 Jul 2004
ASIC Name: De Lage Landen Pty Limited
Address: Newport, Nsw, 2106 Australia
Address used since 02 May 2022
Address: Wahroonga, Nsw 2076, Australia
Address used since 22 Nov 2010
Address: Sydney/nsw, 2000 Australia
Address: Sydney/nsw, 2000 Australia
David Andrew Hollis - Director
Appointment date: 21 Mar 2023
ASIC Name: De Lage Landen Pty Limited
Address: New South Wales, 2157 Australia
Address used since 21 Mar 2023
Nigel John Roberts - Director
Appointment date: 08 Sep 2023
ASIC Name: De Lage Landen Pty Limited
Address: Summer Hill, New South Wales, 2130 Australia
Address used since 08 Sep 2023
Paul Nicholas Geldens - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 08 Sep 2023
ASIC Name: De Lage Landen Pty Limited
Address: Sydney/nsw, 2000 Australia
Address: Sydney/nsw, 2000 Australia
Address: Artarmon, Sydney Nsw 2064, Australia
Address used since 01 Mar 2006
Howard John Schmiede - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 20 Jun 2005
Address: St Ives, Nsw 2075, Australia,
Address used since 19 Jul 2004
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