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Anglesea Agriculture Limited

Type: NZ Limited Company (Ltd)
9429039810977
NZBN
283245
Company Number
Registered
Company Status
048532594
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
28 Matheson Bay Rd
Leigh New Zealand
Service & physical & registered address used since 03 Apr 2009
P. O. Box 17
Leigh 0947
New Zealand
Postal address used since 17 Mar 2024

Anglesea Agriculture Limited, a registered company, was launched on 25 Sep 1985. 9429039810977 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 2 directors: Carol Anne Edwards - an active director whose contract began on 25 Sep 1985,
Graeme Robert Edwards - an active director whose contract began on 25 Sep 1985.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: P. O. Box 17, Leigh, 0947 (category: postal, physical).
Anglesea Agriculture Limited had been using 28 Mathieson Bay Road, Leigh as their registered address up until 03 Apr 2009.
Previous aliases used by this company, as we established at BizDb, included: from 25 Sep 1985 to 19 Sep 2014 they were called Anglesea Consulting Limited.
A total of 3500 shares are allotted to 2 shareholders (2 groups). The first group includes 1750 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1750 shares (50%).

Addresses

Previous addresses

Address #1: 28 Mathieson Bay Road, Leigh

Registered address used from 05 May 2000 to 03 Apr 2009

Address #2: 28 Matheson Bay Road, Leigh,1241

Physical address used from 05 May 2000 to 03 Apr 2009

Address #3: 28 Mathieson Bay Road, Leigh

Physical address used from 05 May 2000 to 05 May 2000

Address #4: 17 Totara Road, Leigh

Registered address used from 31 May 1997 to 05 May 2000

Address #5: 32 Anglesea Street, Freemans Bay, Auckland

Registered address used from 07 Jun 1996 to 31 May 1997

Contact info
64 9 4331090
23 Mar 2019 Phone
100gre@gmail.com
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Edwards, Carol Leigh
0947
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Edwards, Graeme Leigh
0947
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matich, Rodney J Bayly's Beach
Dargaville
Individual Ramsey, Graeme Brent Baylys Beach
0377
New Zealand
Individual Ramsey, Graeme Brent Baylys Beach
0377
New Zealand
Individual Matich, Rodney J Bayly's Beach
Dargaville
Directors

Carol Anne Edwards - Director

Appointment date: 25 Sep 1985

Address: Warkworth, 0985 New Zealand

Address used since 22 Mar 2022

Address: Leigh, 0947 New Zealand

Address used since 18 Mar 2016


Graeme Robert Edwards - Director

Appointment date: 25 Sep 1985

Address: Warkworth, 0985 New Zealand

Address used since 22 Mar 2022

Address: Leigh, 0947 New Zealand

Address used since 18 Mar 2016

Nearby companies

Scion Ventures Limited
28 Matheson Bay Rd

Hapua Koko Forests Limited
28 Matheson Bay Road

Komokoriki Forests Limited
28 Matheson Bay Road

Anglesea Consulting Limited
28 Matheson Bay Road

Geokincern Limited
4 Hillside Crescent

Leigh Harbour Valley Society Incorporated
66 Lax Crescent

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