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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1750 | |||
Individual | Edwards, Carol |
Leigh 0947 New Zealand |
25 Sep 1985 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Edwards, Graeme |
Leigh 0947 New Zealand |
25 Sep 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matich, Rodney J |
Bayly's Beach Dargaville |
25 Sep 1985 - 27 Jun 2010 |
Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
31 Mar 2006 - 11 Jan 2024 |
Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
31 Mar 2006 - 11 Jan 2024 |
Individual | Matich, Rodney J |
Bayly's Beach Dargaville |
25 Sep 1985 - 27 Jun 2010 |
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
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