Agricultural Information Systems Limited was registered on 07 Apr 1998 and issued a business number of 9429037868819. The registered LTD company has been run by 2 directors: Thomas Peter Leeves - an active director whose contract began on 14 Feb 2017,
Colin Peter Riden - an inactive director whose contract began on 07 Apr 1998 and was terminated on 15 Feb 2017.
As stated in BizDb's information (last updated on 01 Jun 2025), this company registered 1 address: 157 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (type: registered, physical).
Until 25 Sep 2019, Agricultural Information Systems Limited had been using 4/103 Queen Street, Richmond, Richmond as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Four Cubed Limited (an entity) located at Rd 2, St Arnaud postcode 7072.
Previous addresses
Address: 4/103 Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 27 Sep 2018 to 25 Sep 2019
Address: 89 Peel Place, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 11 Apr 2017 to 27 Sep 2018
Address: 1248 Ada Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 08 Oct 2014 to 11 Apr 2017
Address: 92 Atawhai Road, Fitzherbert, Palmerston North, 4410 New Zealand
Registered & physical address used from 02 Nov 2011 to 08 Oct 2014
Address: Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 02 Nov 2011
Address: Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Gillingham Horne Accountants, Level 2, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 08 Apr 1998 to 02 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Four Cubed Limited Shareholder NZBN: 9429038581007 |
Rd 2 St Arnaud 7072 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riden, Colin Peter |
Palmerston North |
07 Apr 1998 - 15 Aug 2017 |
Ultimate Holding Company
Thomas Peter Leeves - Director
Appointment date: 14 Feb 2017
Address: Rd 2, St Arnaud, 7072 New Zealand
Address used since 01 Apr 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 14 Feb 2017
Colin Peter Riden - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 15 Feb 2017
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 30 Sep 2014
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