Agar Nurseries Limited was launched on 23 Jan 2004 and issued an NZBN of 9429035590859. The registered LTD company has been managed by 3 directors: Guy Ronald Morgan - an active director whose contract started on 23 Jan 2004,
Peter Andrew Culley - an inactive director whose contract started on 23 Jan 2004 and was terminated on 23 Jul 2013,
Allan Fong - an inactive director whose contract started on 23 Jan 2004 and was terminated on 31 Mar 2010.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered).
Up until 21 Sep 2022, Agar Nurseries Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
A total of 1125 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1124 shares are held by 2 entities, namely:
Wong, Keith Jack Harvey (an individual) located at Rd 1, Waiuku,
Morgan, Guy Ronald (an individual) located at Glenbrook, Rd 1, Waiuku.
Then there is a group that consists of 1 shareholder, holds 0.09 per cent shares (exactly 1 share) and includes
Morgan, Guy Ronald - located at Glenbrook, Rd 1, Waiuku.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2340 New Zealand
Registered & physical address used from 07 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Aug 2011 to 07 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 23 Aug 2006 to 19 Aug 2011
Address #4: C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe
Physical & registered address used from 23 Jan 2004 to 23 Aug 2006
Basic Financial info
Total number of Shares: 1125
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1124 | |||
| Individual | Wong, Keith Jack Harvey |
Rd 1 Waiuku New Zealand |
25 Nov 2005 - |
| Individual | Morgan, Guy Ronald |
Glenbrook Rd 1, Waiuku New Zealand |
23 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Guy Ronald |
Glenbrook Rd 1, Waiuku New Zealand |
23 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
02 Jun 2010 - 29 Jul 2013 | |
| Individual | Culley, Robyn Flora |
Pukekawa Rd1, Tuakau |
23 Jan 2004 - 20 Jul 2007 |
| Entity | A & C Farms Limited Shareholder NZBN: 9429038450822 Company Number: 686427 |
23 Jan 2004 - 21 Sep 2007 | |
| Individual | Culley, Peter Andrew |
Pukekawa Rd 1, Tuakau |
23 Jan 2004 - 21 Sep 2007 |
| Entity | Seed And Field Services Holdings Limited Shareholder NZBN: 9429039154811 Company Number: 492482 |
02 Jun 2010 - 29 Jul 2013 | |
| Entity | A & C Farms Limited Shareholder NZBN: 9429038450822 Company Number: 686427 |
23 Jan 2004 - 21 Sep 2007 |
Guy Ronald Morgan - Director
Appointment date: 23 Jan 2004
Address: Glenbrook, Rd 1, Waiuku, 2681 New Zealand
Address used since 21 Sep 2007
Peter Andrew Culley - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 23 Jul 2013
Address: Pukekawa, Rd 1, Tuakau,
Address used since 21 Sep 2007
Allan Fong - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 31 Mar 2010
Address: Pukekohe,
Address used since 21 Sep 2007
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