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Agricola Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036708284
NZBN
1173727
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 26 Jul 2022

Agricola Enterprises Limited was incorporated on 16 Nov 2001 and issued a business number of 9429036708284. The registered LTD company has been supervised by 4 directors: Joseph Michael Mcdonald - an active director whose contract began on 16 Nov 2001,
Terrence Mcdonald - an active director whose contract began on 16 Nov 2001,
Carole Mcdonald - an active director whose contract began on 16 Nov 2001,
Lynaire Jeanne Mcdonald - an active director whose contract began on 12 Feb 2021.
As stated in our information (last updated on 11 May 2025), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Until 26 Jul 2022, Agricola Enterprises Limited had been using 116 Great South Road, Papakura, Papakura as their physical address.
A total of 100000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 26000 shares are held by 1 entity, namely:
Mcdonald, Terrence (an individual) located at R D 1, Ohaupo.
Another group consists of 1 shareholder, holds 26% shares (exactly 26000 shares) and includes
Mcdonald, Carole - located at R D 1, Ohaupo.
The third share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Mcdonald, Joseph Michael, located at Rd 1, Ohaupo (an individual).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Dec 2019 to 26 Jul 2022

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 16 Nov 2001 to 24 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26000
Individual Mcdonald, Terrence R D 1
Ohaupo

New Zealand
Shares Allocation #2 Number of Shares: 26000
Individual Mcdonald, Carole R D 1
Ohaupo

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mcdonald, Joseph Michael Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 47800
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcdonald, Lynaire Jeanne R D 1
Ohaupo

New Zealand
Individual Mcdonald, Joseph Michael Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mcdonald, Lynaire Jeanne R D 1
Ohaupo

New Zealand
Directors

Joseph Michael Mcdonald - Director

Appointment date: 16 Nov 2001

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 02 Jul 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 22 Jul 2015


Terrence Mcdonald - Director

Appointment date: 16 Nov 2001

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 22 Jul 2015


Carole Mcdonald - Director

Appointment date: 16 Nov 2001

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 22 Jul 2015


Lynaire Jeanne Mcdonald - Director

Appointment date: 12 Feb 2021

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 19 Feb 2021

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