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The Agribusiness Group (wn) Limited

Type: NZ Limited Company (Ltd)
9429036669356
NZBN
1180833
Company Number
Registered
Company Status
Current address
133 Huia Street
Rd 1
Waikanae 5391
New Zealand
Physical & registered & service address used since 02 Jul 2014

The Agribusiness Group (Wn) Limited, a registered company, was started on 14 Dec 2001. 9429036669356 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lynette Pearl Wharfe - an active director whose contract started on 14 Dec 2001,
Julie Anne Browne - an inactive director whose contract started on 14 Dec 2001 and was terminated on 30 Aug 2004.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 133 Huia Street, Rd 1, Waikanae, 5391 (category: physical, registered).
The Agribusiness Group (Wn) Limited had been using Murphys Rd, Rd 1, Porirua as their physical address up to 02 Jul 2014.
More names used by the company, as we identified at BizDb, included: from 14 Dec 2001 to 22 Sep 2004 they were called The Agribusiness Development Group (Wellington) Limited.
A single entity owns all company shares (exactly 100 shares) - Wharfe, Lynette Pearl - located at 5391, Rd 1, Waikanae.

Addresses

Previous addresses

Address: Murphys Rd, Rd 1, Porirua New Zealand

Physical & registered address used from 12 Mar 2004 to 02 Jul 2014

Address: Murphys Road, Rd 1,, Pauatahanui

Registered address used from 02 May 2003 to 12 Mar 2004

Address: Murphys Road, Rd 1, Pauatahanui

Physical address used from 02 May 2003 to 12 Mar 2004

Address: Level 3, Wakefield House, 90 The Terrace, Wellington

Physical address used from 05 Apr 2002 to 02 May 2003

Address: 32 Rangoon Street, Khandallah, Wellington

Registered address used from 14 Dec 2001 to 02 May 2003

Address: 32 Rangoon Street, Khandallah, Wellington

Physical address used from 14 Dec 2001 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wharfe, Lynette Pearl Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Julie Anne Khandallah
Wellington
Directors

Lynette Pearl Wharfe - Director

Appointment date: 14 Dec 2001

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 24 Jun 2014


Julie Anne Browne - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 30 Aug 2004

Address: Khandallah, Wellington,

Address used since 14 Dec 2001

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