Agritek Nz Limited, a registered company, was incorporated on 14 May 2004. 9429035396697 is the NZBN it was issued. The company has been supervised by 4 directors: Joanne Patricia Mccarthy - an active director whose contract began on 14 May 2004,
Raymund Maurice Mccarthy - an active director whose contract began on 07 Apr 2010,
Deborah Joanne Mccarthy - an inactive director whose contract began on 14 May 2004 and was terminated on 07 Apr 2010,
Raymond Maurice Mccarthy - an inactive director whose contract began on 14 May 2004 and was terminated on 17 May 2006.
Updated on 11 May 2025, our data contains detailed information about 5 addresses this company uses, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (other address) among others.
Agritek Nz Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 20 Apr 2021.
Old names used by this company, as we managed to find at BizDb, included: from 07 Apr 2010 to 25 May 2017 they were called Imports Down Under Limited, from 14 May 2004 to 07 Apr 2010 they were called Fiasco Limited.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 1470 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (1 per cent). Finally there is the 3rd share allocation (15 shares 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 60 Durham Street, Tauranga, 3110 New Zealand
Shareregister address used from 12 Apr 2021
Address #5: 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 20 Apr 2021
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 28 Oct 2020 to 20 Apr 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 28 Apr 2006 to 28 Oct 2020
Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 28 Apr 2006 to 20 Apr 2021
Address #4: C/-abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 14 May 2004 to 28 Apr 2006
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1470 | |||
| Director | Mccarthy, Raymund Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2017 - |
| Entity (NZ Limited Company) | Htt 2005 Limited Shareholder NZBN: 9429035262343 |
Tauranga Tauranga 3110 New Zealand |
07 Apr 2010 - |
| Individual | Mccarthy, Joanne Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 May 2004 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mccarthy, Joanne Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 May 2004 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Mccarthy, Raymund Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Raymond Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Apr 2010 - 29 May 2017 |
| Individual | Mccarthy, Deborah Joanne |
Papamoa Beach 3118 |
14 May 2004 - 05 Dec 2006 |
| Individual | Mccarthy, Raymond Maurice |
Papamoa Beach 3118 |
14 May 2004 - 10 Oct 2006 |
Joanne Patricia Mccarthy - Director
Appointment date: 14 May 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2016
Raymund Maurice Mccarthy - Director
Appointment date: 07 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2016
Deborah Joanne Mccarthy - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 07 Apr 2010
Address: Papamoa Beach, 3118 New Zealand
Address used since 10 Oct 2006
Raymond Maurice Mccarthy - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 17 May 2006
Address: Mount Maunganui,
Address used since 14 May 2004
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