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The Agribusiness Development Group Nz Limited

Type: NZ Limited Company (Ltd)
9429036768769
NZBN
1162403
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Feb 2013
P O Box 39195
Christchurch 8545
New Zealand
Postal address used since 23 Mar 2020
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Office & delivery address used since 23 Mar 2020

The Agribusiness Development Group Nz Limited was incorporated on 13 Sep 2001 and issued a number of 9429036768769. This registered LTD company has been managed by 6 directors: Stuart John Ford - an active director whose contract began on 13 Sep 2001,
Jonathan Bruce Manhire - an active director whose contract began on 13 Sep 2001,
David Leonard Lucock - an active director whose contract began on 01 Apr 2022,
Geoffrey Mavromatis - an inactive director whose contract began on 13 Dec 2001 and was terminated on 02 May 2019,
Susan Mary Cumberworth - an inactive director whose contract began on 13 Sep 2001 and was terminated on 02 Mar 2018.
According to our database (updated on 07 Apr 2024), the company filed 1 address: P O Box 39195, Christchurch, 8545 (types include: postal, office).
Up until 11 Feb 2013, The Agribusiness Development Group Nz Limited had been using C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Lucock, David Leonard (an individual) located at Springston, Springston postcode 7616.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ford, Stuart John - located at Akaroa.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Manhire, Jonathan Bruce, located at Rd 1, Darfield (an individual). The Agribusiness Development Group Nz Limited is classified as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Principal place of activity

504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous address

Address #1: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 13 Sep 2001 to 11 Feb 2013

Contact info
64 3 3253796
Phone
64 27 4487703
09 Mar 2023 Managing Director - Jon
64 212 876659
04 Mar 2021 Finance Manager - Diana
64 3 3656804
04 Mar 2021 Main landline
jon@agribusinessgroup.com
09 Mar 2023 Email
anita@agribusinessgroup.com
09 Mar 2023 nzbn-reserved-invoice-email-address-purpose
diana@agribusinessgroup.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
diana@agribusinessgroup.com
06 Mar 2019 Email
agribusinessgroup.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lucock, David Leonard Springston
Springston
7616
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ford, Stuart John Akaroa
7520
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Manhire, Jonathan Bruce Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumberworth, Susan Mary Rd 2
Tai Tapu
7672
New Zealand
Individual Mavromatis, Geoffrey Rd 2
Tai Tapu
7672
New Zealand
Individual Mavromatis, Geoffrey Rd 2
Tai Tapu
7672
New Zealand
Directors

Stuart John Ford - Director

Appointment date: 13 Sep 2001

Address: Akaroa, Banks Peninsula, 7520 New Zealand

Address used since 30 Nov 2010


Jonathan Bruce Manhire - Director

Appointment date: 13 Sep 2001

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 17 Feb 2010


David Leonard Lucock - Director

Appointment date: 01 Apr 2022

Address: Springston, Springston, 7616 New Zealand

Address used since 01 Apr 2022


Geoffrey Mavromatis - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 02 May 2019

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 22 Mar 2018

Address: Christchurch, 7672 New Zealand

Address used since 30 Dec 2010


Susan Mary Cumberworth - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 02 Mar 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Feb 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 13 Sep 2001

Address: Rolleston Park, Christchurch,

Address used since 13 Sep 2001

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