Ag Farm Consultants Limited, a registered company, was registered on 22 May 2000. 9429037262723 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andrew Leonard Goold - an active director whose contract started on 22 May 2000,
Lynaire Elizabeth Goold - an active director whose contract started on 22 May 2000.
Updated on 27 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 21 Corwen Avenue, Hairini, Tauranga, 3112 (office address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (registered address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (physical address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (service address) among others.
Ag Farm Consultants Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address until 28 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Te Karaka Drive, Rd 2, Tauranga, 3172 New Zealand
Previous addresses
Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2019 to 28 May 2020
Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jun 2015 to 13 Jun 2019
Address #3: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3940 New Zealand
Physical & registered address used from 08 Jul 2010 to 25 Jun 2015
Address #4: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 17 Jun 2004 to 08 Jul 2010
Address #5: C/-shannon Wrigley & Co, 30 Duke Street, Cambridge
Registered & physical address used from 22 May 2000 to 17 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goold, Andrew Leonard |
Helensvale Qld 4212 Australia |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goold, Lynaire Elizabeth |
Helensvale Qld 4212 Australia |
14 Jun 2004 - |
Andrew Leonard Goold - Director
Appointment date: 22 May 2000
ASIC Name: Makuru Farms Pty Ltd
Address: Helensvale, Qld, 4212 Australia
Address used since 13 May 2025
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 29 May 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Jun 2015
Lynaire Elizabeth Goold - Director
Appointment date: 22 May 2000
ASIC Name: Makuru Farms Pty Ltd
Address: Helensvale, Qld, 4212 Australia
Address used since 13 May 2025
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 29 May 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Jun 2015
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