Litchfields Agricultural Services Limited

Litchfields Agricultural Services Limited, a registered company, was registered on 20 Jul 2000. 9429037189297 is the NZBN it was issued. This company has been managed by 4 directors: Michael Keath Litchfield - an active director whose contract began on 01 Aug 2000,
Gavin Arthur Litchfield - an active director whose contract began on 01 Aug 2000,
William Andrew Litchfield - an active director whose contract began on 01 Aug 2000,
Krishna Samy Pillay - an inactive director whose contract began on 20 Jul 2000 and was terminated on 01 Aug 2000.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
Litchfields Agricultural Services Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address up until 05 Nov 2021.
Old names for the company, as we found at BizDb, included: from 20 Jul 2000 to 24 Aug 2000 they were called Deloden Investments Limited.
A total of 181476 shares are issued to 3 shareholders (3 groups). The first group consists of 60492 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60492 shares (33.33%). Lastly there is the next share allotment (60492 shares 33.33%) made up of 1 entity.

Previous addresses

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 08 Oct 2018 to 05 Nov 2021

Address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2016 to 08 Oct 2018

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 03 Mar 2016

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 16 Sep 2003 to 28 Sep 2012

Address: C/- Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 08 Sep 2001 to 16 Sep 2003

Address: C/- Kp[mg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 08 Sep 2000 to 08 Sep 2001

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 08 Sep 2000 to 16 Sep 2003

Previous Shareholders

Michael Keath Litchfield - Director

Appointment date: 01 Aug 2000

Gavin Arthur Litchfield - Director

Appointment date: 01 Aug 2000

William Andrew Litchfield - Director

Appointment date: 01 Aug 2000

Krishna Samy Pillay - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 01 Aug 2000