New Zealand Agricultural Engineering Services Limited, a registered company, was incorporated on 05 Oct 1995. 9429038420009 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. This company has been run by 2 directors: Donald Herbert Mcnally - an active director whose contract started on 05 Oct 1995,
Stephen John Mcnally - an inactive director whose contract started on 05 Oct 1995 and was terminated on 26 May 2004.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Kimbolton Road, Feilding, Feilding, 4702 (type: registered, service).
New Zealand Agricultural Engineering Services Limited had been using 30 Kimbolton Road, Feilding, Feilding as their physical address up to 15 Jul 2022.
Former names for the company, as we managed to find at BizDb, included: from 05 Oct 1995 to 15 Dec 1995 they were called New Zealand Agricultural Engineering Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally we have the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
30 Kimbolton Road, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 30 Kimbolton Road, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 23 Oct 2014 to 15 Jul 2022
Address #2: Bdo Auckland, 8th Floor, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Jan 2011 to 23 Oct 2014
Address #3: Bdo Spicers Limited, 8th Floor, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 06 Jan 2011
Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104
Physical & registered address used from 22 Jan 2009 to 06 Jul 2009
Address #5: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa
Registered address used from 24 Sep 2001 to 22 Jan 2009
Address #6: 2 Mountfort Street, Manurewa
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address #7: C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa
Physical address used from 30 Apr 1999 to 22 Jan 2009
Address #8: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address #9: 2 Mountfort Street, Manurewa
Registered address used from 30 Apr 1999 to 24 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mcnally, Donald Herbert |
Feilding Feilding 4702 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mcnally, Stephen John |
Totara Park Upper Hutt 5018 New Zealand |
05 Oct 1995 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Selway, Heather May |
Forlong Road, Rd5 Fielding 4775 New Zealand |
04 Mar 2011 - |
Donald Herbert Mcnally - Director
Appointment date: 05 Oct 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 15 Oct 2014
Stephen John Mcnally - Director (Inactive)
Appointment date: 05 Oct 1995
Termination date: 26 May 2004
Address: Woodbourne, Blenheim,
Address used since 05 Oct 1995
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