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Agrisource (2000) Limited

Type: NZ Limited Company (Ltd)
9429037297039
NZBN
1027720
Company Number
Registered
Company Status
Current address
45 Kitchener Road
Pukekohe
Auckland 2120
New Zealand
Physical & registered & service address used since 28 May 2020

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.

Addresses

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

Contact info
admin@etec.co.nz
Email
No website
Website
agrisource.co.nz
02 Oct 2024 Website
Financial Data

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
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
Individual Thompson, Kimberly Dawn Hamilton
3287
New Zealand
Individual Thomson, Andrew Stewart Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Haig, Michael Douglas Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Ajf Trustee No 2 Limited
Shareholder NZBN: 9429031609401
Pukekohe 2340

New Zealand
Individual Haig, Tanya May Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 6000
Entity (NZ Limited Company) Whl Holdings Limited
Shareholder NZBN: 9429035218227
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Faire, Darren Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agrisource (2000) Limited
Shareholder NZBN: 9429037297039
Company Number: 1027720
Individual On Behalf Of The Effdee Trust, Craig Andrew Young Penrose
Auckland
1061
New Zealand
Individual On Behalf Of The Effdee Trust, Patrick Joseph Mccormick Manukau City

New Zealand
Individual On Behalf Of The Effdee Trust, Fraser Donald Wilson Okere Falls
Rotorua

New Zealand
Other Crummer Trustees No.107 Limited Grey Lynn
Auckland
1021
New Zealand
Individual On Behalf Of The Effdee Trust, Fraser Donald Wilson Okere Falls
Rotorua

New Zealand
Individual Wilson, Fraser Donald Okere Falls
Rotorua

New Zealand
Entity Agrisource (2000) Limited
Shareholder NZBN: 9429037297039
Company Number: 1027720
Pukekohe
Auckland
2120
New Zealand
Other Elliott Technologies Ltd
Entity Whl Holdings Limited
Shareholder NZBN: 9429035218227
Company Number: 1548316
Other Null - Elliott Technologies Ltd
Entity Whl Holdings Limited
Shareholder NZBN: 9429035218227
Company Number: 1548316
Directors

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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