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Agribusiness Professionals Limited

Type: NZ Limited Company (Ltd)
9429037254223
NZBN
1036712
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Walsh & Associates
11 Thames Street
Napier
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Apr 2008
11 Thames Street
Napier New Zealand
Physical & service & registered address used since 15 Apr 2008
11 Thames Street
Pandora
Napier 4142
New Zealand
Delivery & postal & office address used since 03 Feb 2022

Agribusiness Professionals Limited, a registered company, was incorporated on 29 May 2000. 9429037254223 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 3 directors: Peter Andrew Graeme Fraser - an active director whose contract started on 29 May 2000,
Martin James Boyle - an inactive director whose contract started on 29 May 2000 and was terminated on 01 Sep 2013,
James Duncan George Anderson - an inactive director whose contract started on 29 May 2000 and was terminated on 01 Dec 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Thames Street, Pandora, Napier, 4142 (category: delivery, postal).
Agribusiness Professionals Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their registered address up until 15 Apr 2008.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group includes 1499 shares (99.93%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07%).

Addresses

Principal place of activity

11 Thames Street, Pandora, Napier, 4142 New Zealand


Previous addresses

Address #1: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 15 Apr 2008

Address #2: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 02 Feb 2002 to 01 Aug 2007

Address #3: Staples Rodway Building, Cnr Marine Parade & Vautier Street, Napier

Physical & registered address used from 29 May 2000 to 02 Feb 2002

Contact info
peter.fraser@agrivision.co.nz
03 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Individual Fraser, Peter Andrew Graeme Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sherlock, Thomas Jon Rd 2
Ngaruawahia
3794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Martin James Palmerston North
Individual Boyle, Cathy Anne Havelock North
Individual Anderson, James Duncan George Napier
Individual Fraser, Wendy Ann Napier
Directors

Peter Andrew Graeme Fraser - Director

Appointment date: 29 May 2000

Address: Onekawa, Napier, 4110 New Zealand

Address used since 09 Feb 2016


Martin James Boyle - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 01 Sep 2013

Address: Palmerston North, 4412 New Zealand

Address used since 29 May 2000


James Duncan George Anderson - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 01 Dec 2004

Address: Napier,

Address used since 29 May 2000

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