Agrisource (2000) Limited, a registered company, was incorporated on 18 Apr 2000. 9429037297039 is the NZ business number it was issued. The company has been run by 6 directors: Rodney Clive Ketels - an active director whose contract began on 18 Apr 2000,
Garry Stanley Elliot - an active director whose contract began on 25 May 2000,
Michael Douglas Haig - an active director whose contract began on 02 Oct 2017,
Andrew Stewart Thompson - an active director whose contract began on 03 Jul 2023,
Fraser Donald Wilson - an inactive director whose contract began on 18 Apr 2000 and was terminated on 02 Oct 2017.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 45 Kitchener Road, Pukekohe, Auckland, 2120 (type: physical, registered).
Agrisource (2000) Limited had been using 45 Kitchener Road, Pukekohe, Pukekohe as their physical address up to 28 May 2020.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1000 shares (10%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 2500 shares (25%). Finally we have the third share allocation (6000 shares 60%) made up of 1 entity.
Previous addresses
Address: 45 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 Jun 2012 to 28 May 2020
Address: 39 Kitchener Road, Pukekohe New Zealand
Physical & registered address used from 18 Apr 2000 to 22 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
26 Nov 2021 - |
| Individual | Thompson, Kimberly Dawn |
Hamilton 3287 New Zealand |
26 Nov 2021 - |
| Individual | Thomson, Andrew Stewart |
Hamilton 3287 New Zealand |
26 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Haig, Michael Douglas |
Rd 2 Pukekohe 2677 New Zealand |
13 Jan 2010 - |
| Entity (NZ Limited Company) | Ajf Trustee No 2 Limited Shareholder NZBN: 9429031609401 |
Pukekohe 2340 New Zealand |
16 Mar 2012 - |
| Individual | Haig, Tanya May |
Rd 2 Pukekohe 2677 New Zealand |
16 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Whl Holdings Limited Shareholder NZBN: 9429035218227 |
Pukekohe Auckland 2120 New Zealand |
04 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Faire, Darren |
Parkvale Hastings 4122 New Zealand |
09 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agrisource (2000) Limited Shareholder NZBN: 9429037297039 Company Number: 1027720 |
01 Feb 2019 - 04 Sep 2020 | |
| Individual | On Behalf Of The Effdee Trust, Craig Andrew Young |
Penrose Auckland 1061 New Zealand |
18 Aug 2010 - 02 Nov 2012 |
| Individual | On Behalf Of The Effdee Trust, Patrick Joseph Mccormick |
Manukau City New Zealand |
28 Nov 2005 - 18 Aug 2010 |
| Individual | On Behalf Of The Effdee Trust, Fraser Donald Wilson |
Okere Falls Rotorua New Zealand |
28 Nov 2005 - 01 Feb 2019 |
| Other | Crummer Trustees No.107 Limited |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2012 - 01 Feb 2019 |
| Individual | On Behalf Of The Effdee Trust, Fraser Donald Wilson |
Okere Falls Rotorua New Zealand |
28 Nov 2005 - 01 Feb 2019 |
| Individual | Wilson, Fraser Donald |
Okere Falls Rotorua New Zealand |
18 Apr 2000 - 01 Feb 2019 |
| Entity | Agrisource (2000) Limited Shareholder NZBN: 9429037297039 Company Number: 1027720 |
Pukekohe Auckland 2120 New Zealand |
01 Feb 2019 - 04 Sep 2020 |
| Other | Elliott Technologies Ltd | 18 Apr 2000 - 28 Nov 2005 | |
| Entity | Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 |
10 Sep 2007 - 10 Sep 2007 | |
| Other | Null - Elliott Technologies Ltd | 18 Apr 2000 - 28 Nov 2005 | |
| Entity | Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 |
10 Sep 2007 - 10 Sep 2007 |
Rodney Clive Ketels - Director
Appointment date: 18 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2023
Address: Drury, Auckland, 2578 New Zealand
Address used since 18 Apr 2000
Garry Stanley Elliot - Director
Appointment date: 25 May 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Sep 2009
Michael Douglas Haig - Director
Appointment date: 02 Oct 2017
Address: Pukekohe, 2677 New Zealand
Address used since 02 Oct 2017
Andrew Stewart Thompson - Director
Appointment date: 03 Jul 2023
Address: Hamilton, 3287 New Zealand
Address used since 08 Nov 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Jul 2023
Fraser Donald Wilson - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 02 Oct 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 25 Sep 2009
Peter Colin Palmer - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 06 Apr 2005
Address: Remuera, Auckland,
Address used since 18 Apr 2000
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