Agfirst Gisborne Limited, a registered company, was registered on 07 Feb 1995. 9429038635830 is the NZ business number it was issued. The company has been managed by 5 directors: Peter David Andrew - an active director whose contract started on 07 Feb 1995,
Robin Leslie Hayes - an active director whose contract started on 07 Feb 1995,
Shanna Margaret Cairns - an active director whose contract started on 02 May 2022,
Stephen Charles Thomson - an inactive director whose contract started on 05 Aug 2015 and was terminated on 09 May 2022,
Ian Ronald Howatson - an inactive director whose contract started on 07 Feb 1995 and was terminated on 30 Jul 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit 3, Te Maanga Road, Gisborne, 4010 (types include: registered, service).
Agfirst Gisborne Limited had been using 19 Clifford Street, Gisborne as their physical address up until 12 Jul 2001.
Former names used by the company, as we found at BizDb, included: from 07 Feb 1995 to 16 Nov 2011 they were called Agfirst Consultants Gisborne Limited.
A total of 3060 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 1000 shares (32.68%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (0.65%). Lastly we have the next share allotment (1000 shares 32.68%) made up of 1 entity.
Previous addresses
Address #1: 19 Clifford Street, Gisborne
Physical address used from 12 Jul 2001 to 12 Jul 2001
Address #2: 50 Childers Road, Gisborne New Zealand
Physical address used from 12 Jul 2001 to 05 Sep 2014
Address #3: Nzi Building, 50 Childers Road, Gisborne New Zealand
Registered address used from 11 Sep 1996 to 05 Sep 2014
Address #4: 19 Clifford Street, Gisborne
Registered address used from 11 Sep 1996 to 11 Sep 1996
Address #5: 19 Clifford Street, Gisbourne
Physical address used from 07 Feb 1995 to 12 Jul 2001
Address #6: 19 Clifford Street, Gisbourne
Registered address used from 07 Feb 1995 to 11 Sep 1996
Basic Financial info
Total number of Shares: 3060
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Cairns, Shanna Margaret |
Mangapapa Gisborne 4010 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Cairns, Shanna Margaret |
Mangapapa Gisborne 4010 New Zealand |
09 May 2022 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Andrew, Belinda |
Rd 1 Gisborne 4071 New Zealand |
07 Feb 1995 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Andrew, Peter David |
Rd 1 Gisborne 4071 New Zealand |
07 Feb 1995 - |
Shares Allocation #5 Number of Shares: 1020 | |||
Individual | Hayes, Robin Leslie |
Gisborne Gisborne 4071 New Zealand |
07 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keast, Daryl Mervyn |
Gisborne |
07 Feb 1995 - 28 Aug 2015 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
07 Feb 1995 - 28 Aug 2015 |
Individual | Thomson, Stephen Charles |
Manutuke Gisborne 4072 New Zealand |
28 Aug 2015 - 09 May 2022 |
Individual | Harding, Richard Mark |
Rd 1 Gisborne 4071 New Zealand |
28 Aug 2015 - 09 May 2022 |
Individual | Thomson, Graeme Stephen |
Muriwai Gisborne 4072 New Zealand |
28 Aug 2015 - 09 May 2022 |
Individual | Howatson, Ellen Margaret |
Wainui Gisborne 4010 New Zealand |
07 Feb 1995 - 28 Aug 2015 |
Peter David Andrew - Director
Appointment date: 07 Feb 1995
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 09 May 2022
Address: Gisborne, 4010 New Zealand
Address used since 05 Aug 2021
Address: Gisborne, 4010 New Zealand
Address used since 05 Aug 2019
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Aug 2015
Robin Leslie Hayes - Director
Appointment date: 07 Feb 1995
Address: Gisborne, 4071 New Zealand
Address used since 07 Aug 2015
Shanna Margaret Cairns - Director
Appointment date: 02 May 2022
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 02 May 2022
Stephen Charles Thomson - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 09 May 2022
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 05 Aug 2015
Ian Ronald Howatson - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 30 Jul 2015
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 May 2013
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