Ag Holdings Limited

Ag Holdings Limited, a registered company, was registered on 30 Oct 1995. 9429038400728 is the business number it was issued. The company has been run by 5 directors: Alan Chetter Warner - an active director whose contract started on 21 Jun 2000,
David Patrick Campbell - an active director whose contract started on 27 Jun 2002,
Stuart Hamilton Cairns - an inactive director whose contract started on 15 Jan 1996 and was terminated on 18 Apr 2011,
Richard Alwyn Braddock - an inactive director whose contract started on 15 Jan 1996 and was terminated on 28 Jan 2003,
Gloria Ann Rennie - an inactive director whose contract started on 30 Oct 1995 and was terminated on 15 Jan 1996.
Updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: Marshall Street, Paeroa, 3640 (type: physical, registered).
Ag Holdings Limited had been using 52 Collie Street, Manurewa, Manukau as their registered address up to 31 May 2013.
Past names for this company, as we found at BizDb, included: from 18 Mar 1996 to 07 Apr 2011 they were named Aztec Gold Limited, from 30 Oct 1995 to 18 Mar 1996 they were named Jasker Holdings Limited.
A total of 442597 shares are allotted to 2 shareholders (2 groups). The first group consists of 84093 shares (19%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 358504 shares (81%).

Previous addresses

Address: 52 Collie Street, Manurewa, Manukau, 2102 New Zealand

Registered address used from 06 May 2011 to 31 May 2013

Address: 35k Maurice Rd, Penrose, Auckland, 1642 New Zealand

Physical address used from 06 May 2011 to 31 May 2013

Address: 97 Station Rd, Penrose, Auckland New Zealand

Physical & registered address used from 14 Apr 2008 to 06 May 2011

Address: Level 4, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address: Level 4 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 20 Apr 2000 to 14 Apr 2008

Address: 604 Great South Road, Greenlane

Physical address used from 20 Apr 2000 to 14 Apr 2008

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 10 Feb 1996 to 20 Apr 2000

Alan Chetter Warner - Director

Appointment date: 21 Jun 2000

David Patrick Campbell - Director

Appointment date: 27 Jun 2002

Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 18 Apr 2011

Richard Alwyn Braddock - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 28 Jan 2003

Gloria Ann Rennie - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 15 Jan 1996