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Agfirst Consultants Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429038636370
NZBN
641362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 14 Feb 2014
Po Box 1261
Hastings
Hastings 4156
New Zealand
Postal address used since 04 Feb 2020
201 Warren Street North
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 04 Feb 2020

Agfirst Consultants Hawkes Bay Limited, a registered company, was launched on 07 Feb 1995. 9429038636370 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company is classified. This company has been managed by 4 directors: Ross James Wilson - an active director whose contract began on 07 Feb 1995,
Jonathan David Brookes - an active director whose contract began on 01 Apr 2021,
William John Wilton - an inactive director whose contract began on 07 Feb 1995 and was terminated on 01 Apr 2012,
Phillip Michael Tither - an inactive director whose contract began on 07 Feb 1995 and was terminated on 05 Oct 2001.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Po Box 1261, Hastings, Hastings, 4156 (category: postal, office).
Agfirst Consultants Hawkes Bay Limited had been using Carlsson House, 201 Warren Street North, Hastings as their physical address up until 14 Feb 2014.
A total of 600 shares are issued to 4 shareholders (3 groups). The first group includes 10 shares (1.67 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 80 shares (13.33 per cent). Lastly we have the next share allocation (480 shares 80 per cent) made up of 1 entity.

Addresses

Principal place of activity

201 Warren Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Carlsson House, 201 Warren Street North, Hastings, 4122 New Zealand

Physical & registered address used from 16 Feb 2011 to 14 Feb 2014

Address #2: 1st Floor Farming House, 211 Market Street South, Hastings New Zealand

Physical & registered address used from 11 Apr 2005 to 16 Feb 2011

Address #3: 115e Avenue Road, Hastings

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address #4: 115e Avenue Road, Hastings

Registered address used from 08 Jun 1999 to 11 Apr 2005

Address #5: 209 Market Street South, Hastings

Physical address used from 08 Jun 1999 to 11 Apr 2005

Contact info
64 6 8727085
04 Feb 2020 Phone
hawkesbay@agfirst.co.nz
Email
kellie.scott@agfirst.co.nz
22 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.agfirst.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brookes, Jonathan David Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Brookes, Tracey Sheree Rd 5
Hastings
4175
New Zealand
Individual Brookes, Jonathan David Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Loach, Regan Ian Longlands
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilton, William James Havelock North
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Wilton, William James Havelock North
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Wilson, Amanda Terese Rd 2
Hastings
4172
New Zealand
Individual Wilton, William James Havelock North
Individual Wilson, Ross James Rd 2
Hastings
4172
New Zealand
Individual Wilson, Ross James Rd 2
Hastings
4172
New Zealand
Individual Wilson, Ross James Rd 2
Hastings
4172
New Zealand
Individual Wilson, Amanda Terese Rd 2
Hastings
Individual Wilson, Amanda Terese Rd 2
Hastings
Individual Wilson, Ross James Rd 2
Hastings
Directors

Ross James Wilson - Director

Appointment date: 07 Feb 1995

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Feb 2020

Address: R D 2, Hastings, New Zealand

Address used since 07 Feb 1995


Jonathan David Brookes - Director

Appointment date: 01 Apr 2021

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Apr 2021


William John Wilton - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 01 Apr 2012

Address: Havelock North, 4130 New Zealand

Address used since 07 Feb 1995


Phillip Michael Tither - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 05 Oct 2001

Address: Hastings,

Address used since 07 Feb 1995

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