Ag Properties Limited was launched on 19 Feb 2003 and issued a New Zealand Business Number of 9429036120468. This registered LTD company has been supervised by 3 directors: Gregory John Procter - an active director whose contract began on 19 Feb 2003,
Audrey Joan Procter - an active director whose contract began on 19 Feb 2003,
Sylvia Ann Marshall - an active director whose contract began on 01 Aug 2019.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 (category: registered, service).
Up to 24 Jul 2023, Ag Properties Limited had been using 30 Ridgedale Crescent, Flagstaff, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Procter, Audrey Joan (an individual) located at Port Vila postcode 0000.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Procter, Gregory John - located at Port Vila, Efate.
Previous addresses
Address #1: 30 Ridgedale Crescent, Flagstaff, Hamilton, 3281 New Zealand
Registered & service address used from 11 Aug 2021 to 24 Jul 2023
Address #2: 307a Featherston Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Mar 2013 to 11 Aug 2021
Address #3: C/-85 Long Melford Road, Palmerston North New Zealand
Physical & registered address used from 06 Nov 2006 to 21 Mar 2013
Address #4: 152 Pigeon Mountain Road, Half Moon Bay, Auckland
Registered & physical address used from 27 Feb 2004 to 06 Nov 2006
Address #5: Storey & Associates Ltd, Accountant, 234 Broadway Ave, Palmerston North
Physical & registered address used from 19 Feb 2003 to 27 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Procter, Audrey Joan |
Port Vila 0000 Vanuatu |
19 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Procter, Gregory John |
Port Vila Efate 000 Vanuatu |
19 Feb 2003 - |
Gregory John Procter - Director
Appointment date: 19 Feb 2003
Address: Port Vila, Efate, 000 Vanuatu
Address used since 01 Jul 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2022
Address: Palmerston North, 4410 New Zealand
Address used since 13 Mar 2013
Audrey Joan Procter - Director
Appointment date: 19 Feb 2003
Address: Port Vila, Efate, 000 Vanuatu
Address used since 01 Jul 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2022
Address: Palmerston North, 4410 New Zealand
Address used since 13 Mar 2013
Sylvia Ann Marshall - Director
Appointment date: 01 Aug 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2019
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