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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Individual | Fraser, Peter Andrew Graeme |
Onekawa Napier 4110 New Zealand |
29 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
09 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, Martin James |
Palmerston North |
29 May 2000 - 02 Sep 2013 |
Individual | Boyle, Cathy Anne |
Havelock North |
29 May 2000 - 02 Sep 2013 |
Individual | Anderson, James Duncan George |
Napier |
29 May 2000 - 28 Feb 2005 |
Individual | Fraser, Wendy Ann |
Napier |
29 May 2000 - 28 Feb 2005 |
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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