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New Zealand Agricultural Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429038420009
NZBN
695829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 15 Jul 2022
30 Kimbolton Road
Feilding
Feilding 4702
New Zealand
Registered & service address used since 25 Mar 2024

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.

Addresses

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

Contact info
64 06 3239669
Phone
nzaes@xta.conz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Mcnally, Donald Herbert Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mcnally, Stephen John Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Selway, Heather May Forlong Road, Rd5
Fielding
4775
New Zealand
Directors

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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