Agrissentials Nz Limited, a registered company, was started on 30 Mar 1995. 9429038498183 is the business number it was issued. The company has been supervised by 5 directors: Shay Marie Morris - an active director whose contract began on 25 Sep 2018,
Jodie Kay Morris - an active director whose contract began on 25 Sep 2018,
John Kenneth Morris - an inactive director whose contract began on 30 Mar 1995 and was terminated on 25 Sep 2018,
Cornelius Petrus L'ami - an inactive director whose contract began on 30 Mar 1995 and was terminated on 20 Oct 1997,
Malcolm Paul Evans - an inactive director whose contract began on 30 Mar 1995 and was terminated on 20 Oct 1997.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Agrissentials Nz Limited had been using 122 Lochhead Road, Rd 6, Tauranga as their registered address until 18 Mar 2020.
More names used by this company, as we identified at BizDb, included: from 30 Mar 1995 to 12 Mar 2002 they were named Organic 100 Limited.
A total of 300000 shares are allotted to 3 shareholders (2 groups). The first group includes 299999 shares (100 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 122 Lochhead Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 20 Jan 2009 to 18 Mar 2020
Address: 122 Lochhead Road, R D 6, Tauranga 3021
Physical address used from 26 Apr 1999 to 20 Jan 2009
Address: 1126 Kairara Coast Highway, Kaukapakapa
Registered address used from 26 Apr 1999 to 20 Jan 2009
Address: 1126 Kairara Coast Highway, Kaukapakapa
Physical address used from 26 Apr 1999 to 26 Apr 1999
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299999 | |||
| Director | Morris, Jodie Kay |
Hamilton East Hamilton 3216 New Zealand |
04 Dec 2018 - |
| Entity (NZ Limited Company) | Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 |
Tauranga Tauranga 3110 New Zealand |
03 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morris, John Kenneth |
Hamilton East Hamilton 3216 New Zealand |
30 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Shay Marie |
Tauranga 3176 New Zealand |
03 Oct 2018 - 04 Dec 2018 |
| Individual | Hutchings, Alan Raymond |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 2014 - 03 Oct 2018 |
| Individual | L'ami, Cornelis Petrus |
Opanake |
30 Mar 1995 - 09 Apr 2008 |
| Individual | Evans, Malcolm Paul |
Hillsborough Auckland |
30 Mar 1995 - 09 Apr 2008 |
Shay Marie Morris - Director
Appointment date: 25 Sep 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Dec 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Feb 2021
Address: Elwood, Melbourne, 3184 Australia
Address used since 25 Sep 2018
Jodie Kay Morris - Director
Appointment date: 25 Sep 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Dec 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Feb 2021
Address: Rd3, Te Awamutu, 3873 New Zealand
Address used since 25 Sep 2018
John Kenneth Morris - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 25 Sep 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Feb 2010
Cornelius Petrus L'ami - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 20 Oct 1997
Address: R D 31, Opunake,
Address used since 30 Mar 1995
Malcolm Paul Evans - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 20 Oct 1997
Address: Hillsborough, Auckland,
Address used since 30 Mar 1995
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