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Twenty20 Agri Consultants Limited

Type: NZ Limited Company (Ltd)
9429038033230
NZBN
868691
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Mountbatten Drive
Putaruru
Putaruru 3411
New Zealand
Physical address used since 30 Nov 2016
12 Wavell Place
Tokoroa
Tokoroa 3420
New Zealand
Registered & service address used since 06 Dec 2023


Twenty20 Agri Consultants Limited, a registered company, was started on 30 Jul 1997. 9429038033230 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 4 directors: Jeanette Marilyn Bishop - an active director whose contract began on 30 Jul 1997,
Cameron John Bishop - an active director whose contract began on 20 May 2014,
Arthur Wallace Bishop - an inactive director whose contract began on 30 Jul 1997 and was terminated on 12 Dec 2014,
Cameron John Bishop - an inactive director whose contract began on 30 Jul 1997 and was terminated on 06 Nov 2012.
Last updated on 20 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 12 Wavell Place, Tokoroa, Tokoroa, 3420 (registered address),
12 Wavell Place, Tokoroa, Tokoroa, 3420 (service address),
5 Mountbatten Drive, Putaruru, Putaruru, 3411 (physical address).
Twenty20 Agri Consultants Limited had been using 5 Mountbatten Drive, Putaruru, Putaruru as their service address up until 06 Dec 2023.
More names used by this company, as we established at BizDb, included: from 30 Jul 1997 to 10 Jul 2017 they were named Houghton Agriculture Limited.
A total of 71000 shares are allotted to 3 shareholders (3 groups). The first group consists of 16000 shares (22.54%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16000 shares (22.54%). Lastly there is the next share allocation (39000 shares 54.93%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Mountbatten Drive, Putaruru, Putaruru, 3411 New Zealand

Service address used from 30 Nov 2016 to 06 Dec 2023

Address #2: 4 Jordan Place, Tirau, Tirau, 3410 New Zealand

Physical address used from 22 Apr 2016 to 30 Nov 2016

Address #3: 5 Mountbatten Drive, Putaruru, Putaruru, 3411 New Zealand

Registered address used from 08 Dec 2015 to 06 Dec 2023

Address #4: 83a Kensington Street, Putaruru, 3411 New Zealand

Physical address used from 15 Jan 2014 to 22 Apr 2016

Address #5: 83a Kensington Street, Putaruru, 3411 New Zealand

Registered address used from 15 Jan 2014 to 08 Dec 2015

Address #6: 382 Harris Road, Putaruru, 3483 New Zealand

Physical & registered address used from 11 Oct 2012 to 15 Jan 2014

Address #7: Level 16, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Jul 2010 to 11 Oct 2012

Address #8: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 08 Jan 2004 to 28 Jul 2010

Address #9: Ernst & Young - Chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Physical address used from 04 Dec 2000 to 08 Jan 2004

Address #10: Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #11: Ernst & Young - Chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 11 Jul 2000 to 08 Jan 2004

Address #12: Ernst & Young - Chartered Accountants, W.e.l. Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 11 Apr 2000 to 11 Jul 2000

Contact info
64 21 741801
20 Nov 2018 Phone
cameron@20xcontractors.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 71000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Bishop, Emma Louise Kelvin Grove
Brisbane
QLD
Australia
Shares Allocation #2 Number of Shares: 16000
Individual Bishop, Jeanette Marilyn Putaruru
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 39000
Individual Bishop, Cameron John Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Arthur Wallace 11a Thompson Street
Cambridge
3432
Directors

Jeanette Marilyn Bishop - Director

Appointment date: 30 Jul 1997

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 28 Nov 2023

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 22 Nov 2016


Cameron John Bishop - Director

Appointment date: 20 May 2014

Address: Matamata, 3472 New Zealand

Address used since 10 Jul 2017

Address: Tirau, Tirau, 3410 New Zealand

Address used since 20 May 2014


Arthur Wallace Bishop - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 12 Dec 2014

Address: 11a Thompson Street, Cambridge, 3432 New Zealand

Address used since 30 Jul 1997


Cameron John Bishop - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 06 Nov 2012

Address: Rd1, Tirau,

Address used since 29 Nov 2006

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