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Agripower Limited

Type: NZ Limited Company (Ltd)
9429039350282
NZBN
425770
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Agripower Limited, a registered company, was launched on 20 Mar 1989. 9429039350282 is the NZ business identifier it was issued. The company has been managed by 5 directors: Shirley Mackenzie - an active director whose contract started on 06 Feb 1993,
Colin John Mackenzie - an active director whose contract started on 06 Feb 1993,
Warren Bruce Mackenzie - an active director whose contract started on 02 Nov 1995,
Bradley John Mackenzie - an active director whose contract started on 31 Jul 2019,
Henning Andersen - an inactive director whose contract started on 02 Nov 1995 and was terminated on 11 Jan 1999.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Agripower Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
Past names used by this company, as we established at BizDb, included: from 10 Jul 1995 to 17 Mar 2008 they were named Hardi Spraying Equipment Limited, from 20 Mar 1989 to 10 Jul 1995 they were named Stock Shop Limited.
A total of 250000 shares are issued to 2 shareholders (2 groups). The first group consists of 125000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Feb 2013 to 26 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 07 Nov 2006 to 21 Feb 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 30 Aug 2004 to 07 Nov 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 09 May 2003 to 30 Aug 2004

Address: 3 George Terrace, Onehunga, Auckland

Registered address used from 09 Nov 2001 to 30 Aug 2004

Address: 3 George Terrace, Onehunga, Auckland

Physical address used from 03 Nov 2001 to 09 May 2003

Address: 3 George Street, Onehunga, Auckland

Physical address used from 03 Nov 2001 to 03 Nov 2001

Address: 3 Goerge Terrace, Onehunga, Auckland

Physical address used from 01 Jul 1997 to 03 Nov 2001

Address: 16-18 Princes Street, Onehunga, Auckland

Registered address used from 10 Dec 1996 to 09 Nov 2001

Address: 26 Arcadia Road, Epson, Auckland

Registered address used from 20 Dec 1993 to 10 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Entity (NZ Limited Company) Metrocorp Holdings Limited
Shareholder NZBN: 9429051083991
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 125000
Individual Mackenzie, Bradley John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Kelly Elaine Remuera
Auckland
1050
New Zealand
Entity Metrocorp Limited
Shareholder NZBN: 9429039713872
Company Number: 312134
East Tamaki
Auckland
2013
New Zealand
Director Mackenzie, Colin John Remuera
Auckland
1050
New Zealand
Entity Macagri Limited
Shareholder NZBN: 9429039890474
Company Number: 258752
East Tamaki
Auckland
2013
New Zealand
Director Mackenzie, Warren Bruce Herne Bay
Auckland
1011
New Zealand
Director Mackenzie, Shirley Remuera
Auckland
1050
New Zealand
Individual Mackenzie, Abbi Rose Herne Bay
Auckland
1011
New Zealand
Entity Macagri Limited
Shareholder NZBN: 9429039890474
Company Number: 258752
East Tamaki
Auckland
2013
New Zealand
Directors

Shirley Mackenzie - Director

Appointment date: 06 Feb 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Feb 2016


Colin John Mackenzie - Director

Appointment date: 06 Feb 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Feb 2016


Warren Bruce Mackenzie - Director

Appointment date: 02 Nov 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2007


Bradley John Mackenzie - Director

Appointment date: 31 Jul 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Jul 2019


Henning Andersen - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 11 Jan 1999

Address: Ellerslie, Auckland,

Address used since 02 Nov 1995

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