Agri-Southpac Limited was started on 10 Oct 2001 and issued a number of 9429036762873. This registered LTD company has been run by 4 directors: Graham Patrick Aitken - an active director whose contract began on 22 Jul 2013,
Samuel Edward Aitken - an inactive director whose contract began on 30 Oct 2009 and was terminated on 23 Jul 2013,
Graham Patrick Aitken - an inactive director whose contract began on 14 Dec 2004 and was terminated on 30 Oct 2009,
Marion Ellen Macaulay - an inactive director whose contract began on 10 Oct 2001 and was terminated on 14 Dec 2004.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 5-70 Harvey Street, Taupo, 3330 (types include: registered, physical).
Until 24 Apr 2018, Agri-Southpac Limited had been using 1 Mahoe Avenue, Remuera, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Aitken, Graham Patrick (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 1 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 Mar 2011 to 24 Apr 2018
Address: 1 Mahoe Street, Remuera, Auckland New Zealand
Physical & registered address used from 10 Nov 2009 to 09 Mar 2011
Address: Level 4, 130 Khyber Pass Rd,, Newmarket, Auckland
Physical & registered address used from 21 Dec 2004 to 10 Nov 2009
Address: Apartment 10a, Tower 1, Oceanside Towers, 2 Marine Parade, Mount Maunganui
Physical & registered address used from 22 Jul 2002 to 21 Dec 2004
Address: Apartment 5b, Tower 2, Oceanside Towers, 1 Marine Parade, Mt Maunganui
Physical & registered address used from 10 Oct 2001 to 22 Jul 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Aitken, Graham Patrick |
Remuera Auckland 1050 New Zealand |
23 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macaulay, Marion Ellen |
Oceanside Towers 2 Marine Parade, Mt Maunganui 3002 |
10 Oct 2001 - 14 Dec 2004 |
| Individual | Aitken, Samuel Edward |
Remuera Auckland New Zealand |
03 Nov 2009 - 23 Jul 2013 |
| Individual | Gould, Michael Eric |
Upper Hutt |
01 Jun 2005 - 01 Jun 2005 |
| Individual | Aitken, Graham Patrick |
Orakei Auckland |
14 Dec 2004 - 01 Jun 2005 |
| Individual | Gould, Michael Eric |
Heretaunga Upper Hutt |
14 Dec 2004 - 14 Dec 2004 |
Graham Patrick Aitken - Director
Appointment date: 22 Jul 2013
Address: Taupo, 3330 New Zealand
Address used since 16 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2013
Samuel Edward Aitken - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 23 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Graham Patrick Aitken - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 30 Oct 2009
Address: Taupo,
Address used since 01 Feb 2007
Marion Ellen Macaulay - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 14 Dec 2004
Address: Oceanside Towers, 2 Marine Parade, Mt Maunganui,
Address used since 15 Jul 2002
Aitken Properties Limited
Flat 5, 70 Harvey Street
Heli Adventure Flights Limited
68a Harvey Street
Rotors In Motion Limited
47 Harvey Street
Rotor & Wing Maintenance Limited
47 Harvey Street
Kiwi Camps Of New Zealand Incorporated
78 Harvey Street
Peter Ferreira Trustee Limited
28 Harvey Street