Syben Agriculture Limited, a registered company, was incorporated on 29 Sep 1994. 9429038596964 is the NZBN it was issued. The company has been managed by 6 directors: Andre David John Syben - an active director whose contract started on 29 Sep 1994,
Paula Anne Syben - an active director whose contract started on 30 Nov 2003,
Graham Dixon Wrigley - an inactive director whose contract started on 15 Jun 2000 and was terminated on 01 Jul 2010,
Simon Graham Wrigley - an inactive director whose contract started on 08 Jun 2000 and was terminated on 28 Feb 2001,
Graham Dixon Wrigley - an inactive director whose contract started on 29 Sep 1994 and was terminated on 16 Jan 1998.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Syben Agriculture Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 10 Jul 2019.
A single entity controls all company shares (exactly 1 share) - Ag Leasing Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 10 Jul 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2010 to 19 Dec 2011
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 24 Nov 2006 to 28 Sep 2010
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 07 Jul 2004 to 24 Nov 2006
Address #5: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical address used from 29 Sep 1994 to 07 Jul 2004
Address #6: 30 Duke Street, Cambridge
Registered address used from 29 Sep 1994 to 07 Jul 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ag Leasing Limited Shareholder NZBN: 9429033838281 |
192 Anglesea Street Hamilton 3204 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syben, Andre David John |
R D 4 Hamilton 3284 New Zealand |
29 Sep 1994 - 31 Jul 2012 |
| Entity | Syben Agriculture 2012 Limited Shareholder NZBN: 9429030601086 Company Number: 3907220 |
31 Jul 2012 - 17 Jun 2015 | |
| Individual | Wrigley, Graham Dixon |
Cambridge 3434 |
29 Sep 1994 - 17 Nov 2006 |
| Entity | Syben Agriculture 2012 Limited Shareholder NZBN: 9429030601086 Company Number: 3907220 |
31 Jul 2012 - 17 Jun 2015 |
Andre David John Syben - Director
Appointment date: 29 Sep 1994
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 05 Apr 2016
Paula Anne Syben - Director
Appointment date: 30 Nov 2003
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 05 Apr 2016
Graham Dixon Wrigley - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 01 Jul 2010
Address: Cambridge, 3434 New Zealand
Address used since 17 Nov 2006
Simon Graham Wrigley - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 28 Feb 2001
Address: Cambridge,
Address used since 08 Jun 2000
Graham Dixon Wrigley - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 16 Jan 1998
Address: Cambridge,
Address used since 29 Sep 1994
Kenneth Frank Gibson - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 30 Apr 1996
Address: R D 1, Cambridge,
Address used since 29 Sep 1994
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