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Inta-ag Limited

Type: NZ Limited Company (Ltd)
9429039393579
NZBN
411705
Company Number
Registered
Company Status
Current address
45 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 04 Jul 2016

Inta-Ag Limited, a registered company, was started on 19 Oct 1988. 9429039393579 is the business number it was issued. This company has been supervised by 3 directors: Garry Stanley Elliott - an active director whose contract started on 01 Feb 1990,
Rodney Clive Ketels - an active director whose contract started on 01 Feb 1990,
Michael Peter Gordon - an active director whose contract started on 25 Nov 1996.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 45 Kitchener Road, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Inta-Ag Limited had been using Hayes Knight, 470 Parnell Road, Parnell, Auckland as their physical address until 04 Jul 2016.
Past names used by the company, as we identified at BizDb, included: from 19 Oct 1988 to 10 May 2018 they were named Pukekohe Growers Supplies Limited.
A total of 104000 shares are allotted to 12 shareholders (6 groups). The first group consists of 10000 shares (9.62 per cent) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 39250 shares (37.74 per cent). Finally there is the next share allotment (39250 shares 37.74 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Dec 2011 to 04 Jul 2016

Address: Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 New Zealand

Physical address used from 10 May 1997 to 06 Dec 2011

Address: 45 Kitchener Road, Pukekohe New Zealand

Registered address used from 24 May 1994 to 04 Jul 2016

Address: 5 Graham Street, Pukekohe

Registered address used from 23 May 1994 to 24 May 1994

Financial Data

Basic Financial info

Total number of Shares: 104000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Seed And Field Services Nz Limited
Shareholder NZBN: 9429051237752
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 39250
Entity (NZ Limited Company) Garry Stanley Elliott Trustee Limited
Shareholder NZBN: 9429046592095
55 Shortland Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Individual Elliott, Robin Wallace Mission Bay
Auckland

New Zealand
Individual Elliott, Garry Stanley Mission Bay
Auckland
Shares Allocation #3 Number of Shares: 39250
Entity (NZ Limited Company) Ketels Investment Trustees Limited
Shareholder NZBN: 9429042463993
55 Shortland Street
Auckland
1010
New Zealand
Individual Ketels, Diana Mary Remuera
Auckland
1050
New Zealand
Individual Ketels, Rodney Clive Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) Mike Gordon Trustee Limited
Shareholder NZBN: 9429035165453
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Gordon, Michael Peter Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Mcmiken, Dean Trevor Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Graham, Gary John Rd 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Clifton Killip Drury

New Zealand
Individual Brydon, Darelle Janise Pukekohe
Individual Smith, Shane Andrew Pukekohe
Pukekohe
2120
New Zealand
Individual Mellor, Bruce Fox Mission Bay
Auckland

New Zealand
Individual Elliott, Garry Stanley Private Bag 6
Pukekohe
Entity Inta-ag Limited
Shareholder NZBN: 9429039393579
Company Number: 411705
Individual Smith, Shane Andrew Pukekohe
Individual Smith, Sarah Louise Pukekohe
Entity Inta-ag Limited
Shareholder NZBN: 9429039393579
Company Number: 411705
Pukekohe
Pukekohe
2120
New Zealand
Individual Elliott, Garry Stanley 296 Jesmond Road
Drury
Individual Elliott, Robin Wallace 86a Kurahaupo Street
Mission Bay, Auckland
Individual Mellor, Bruce Fox Mission Bay
Auckland

New Zealand
Individual Peach, Glenn Francis Epsom
Auckland
1023
New Zealand
Individual Mellor, Bruce Fox 86a Kurahaupo Street
Mission Bay, Auckland
Individual Elliott, Garry Stanley 86a Kurahaupo Street
Mission Bay, Auckland
Individual Benefield, Jerome Thomas Leamington
Cambridge
3432
New Zealand
Individual Lyon, Clifton Killip 296 Jesmond Road
Drury
Directors

Garry Stanley Elliott - Director

Appointment date: 01 Feb 1990

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 May 2010


Rodney Clive Ketels - Director

Appointment date: 01 Feb 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2023

Address: Drury, Auckland, 2578 New Zealand

Address used since 01 May 2016


Michael Peter Gordon - Director

Appointment date: 25 Nov 1996

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2016

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