Eltopia Agriculture Limited

Eltopia Agriculture Limited, a registered company, was started on 05 Dec 2003. 9429035629412 is the NZ business identifier it was issued. The company has been managed by 4 directors: Murray Mccallum - an active director whose contract started on 05 Dec 2003,
Anton Carlo Masutti - an active director whose contract started on 15 Jan 2007,
Michael Arthur Hardy - an inactive director whose contract started on 15 Jan 2007 and was terminated on 22 Jun 2017,
Thomas Edward Philleo - an inactive director whose contract started on 05 Dec 2003 and was terminated on 15 Jan 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
303 Ody Road, Rd 4, Whangarei, 0174 (other address) among others.
Eltopia Agriculture Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 15 Aug 2017 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Aug 2017 to 25 Mar 2021

Address #3: 303 Ody Road, Rd4, Whangarei, 0174 New Zealand

Registered & physical address used from 24 Jul 2013 to 15 Aug 2017

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Apr 2013 to 24 Jul 2013

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2012 to 23 Apr 2013

Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 16 Jul 2012

Address #7: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland

Registered & physical address used from 05 Dec 2003 to 28 Sep 2007

Previous Shareholders

Murray Mccallum - Director

Appointment date: 05 Dec 2003

Anton Carlo Masutti - Director

Appointment date: 15 Jan 2007

Michael Arthur Hardy - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 22 Jun 2017

Thomas Edward Philleo - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 15 Jan 2007