Ecoagrilogic Limited was started on 16 Oct 2002 and issued a business number of 9429036313389. This registered LTD company has been managed by 4 directors: Esther Femke Dijkstra - an active director whose contract started on 16 Oct 2002,
Pieter Willemstein - an active director whose contract started on 20 Sep 2022,
Steven Alan Haswell - an inactive director whose contract started on 01 Aug 2005 and was terminated on 03 Sep 2008,
Franciscus Johannes Elizabeth Maria Steensel, Van - an inactive director whose contract started on 16 Oct 2002 and was terminated on 24 Dec 2007.
As stated in our information (updated on 10 Mar 2024), the company uses 1 address: 37A Moreton Road, Carterton, 5713 (category: postal, office).
Until 07 Apr 2010, Ecoagrilogic Limited had been using 37 Moreton Road, Carterton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dijkstra, Esther Femke (an individual) located at Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Willemstein, Pieter - located at Carterton. Ecoagrilogic Limited is classified as "Agricultural research activities" (ANZSIC M691005).
Principal place of activity
37a Moreton Road, Carterton, 5713 New Zealand
Previous addresses
Address #1: 37 Moreton Road, Carterton
Registered & physical address used from 20 Jun 2008 to 07 Apr 2010
Address #2: 40 Naples Street, Martinborough
Registered & physical address used from 03 Aug 2006 to 20 Jun 2008
Address #3: 37 Moreton Road, Carterton, New Zealand
Registered & physical address used from 16 Oct 2002 to 03 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dijkstra, Esther Femke |
Carterton 5713 New Zealand |
16 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Willemstein, Pieter |
Carterton 5713 New Zealand |
16 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haswell, Denise Elizabeth |
Martinborough |
09 May 2007 - 09 May 2007 |
| Individual | Steensel Van, Franciscus Johannes Elizabeth Maria |
Greytown |
16 Oct 2002 - 29 Mar 2010 |
| Individual | Haswell, Steven Alan |
Martinborough |
09 May 2007 - 09 May 2007 |
| Individual | Neerincx, Carolina Anna Maria (josje) |
Greytown |
16 Oct 2002 - 29 Mar 2010 |
Esther Femke Dijkstra - Director
Appointment date: 16 Oct 2002
Address: Carterton, Carterton, 5713 New Zealand
Address used since 16 Jun 2010
Pieter Willemstein - Director
Appointment date: 20 Sep 2022
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Sep 2022
Steven Alan Haswell - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 03 Sep 2008
Address: Napier,
Address used since 13 Jun 2008
Franciscus Johannes Elizabeth Maria Steensel, Van - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 24 Dec 2007
Address: Greytown,
Address used since 16 Oct 2002
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