Agenviromonitor Limited

Agenviromonitor Limited was incorporated on 13 Jun 2014 and issued a business number of 9429041279861. This registered LTD company has been supervised by 4 directors: Charles Roland Hyland - an active director whose contract started on 01 Mar 2022,
Anna Elizabeth Mayne - an inactive director whose contract started on 13 Jun 2014 and was terminated on 01 Mar 2022,
Brent Andrew Mcfarlane - an inactive director whose contract started on 24 Aug 2017 and was terminated on 09 Mar 2021,
Amanda Kim Drake - an inactive director whose contract started on 13 Jun 2014 and was terminated on 24 Aug 2017.
According to our information (updated on 01 Apr 2023), this company uses 1 address: 113 Puhata Road, Rd 1, Kaitaia, 0481 (type: registered, physical).
Until 16 Nov 2022, Agenviromonitor Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allotted to 7 groups (10 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mesaco Trust (an other) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 2 shareholders, holds 4 per cent shares (exactly 4 shares) and includes
Mcfarlane, Kerrin Vera - located at Rd 7, Hamilton,
Mcfarlane, Brent Andrew - located at Rd 7, Hamilton.
The 3rd share allocation (37 shares, 37%) belongs to 2 entities, namely:
Mayne, Anna Elizabeth, located at Rd 1, Kaitaia (an individual),
Anna Mayne, located at Rd 1, Kaitaia (a director). Agenviromonitor Limited is classified as "Agricultural services nec" (ANZSIC A052920).

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jun 2018 to 16 Nov 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 14 Dec 2015 to 29 Jun 2018

Address: 304 Waihaha Road, Rd 1, Turangi, 3381 New Zealand

Physical & registered address used from 13 Jul 2015 to 14 Dec 2015

Address: 302 Ngarua Road, Rd 1, Waitoa, 3380 New Zealand

Registered & physical address used from 13 Jun 2014 to 13 Jul 2015

Previous Shareholders

Charles Roland Hyland - Director

Appointment date: 01 Mar 2022

Anna Elizabeth Mayne - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 01 Mar 2022

Brent Andrew Mcfarlane - Director (Inactive)

Appointment date: 24 Aug 2017

Termination date: 09 Mar 2021

Amanda Kim Drake - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 24 Aug 2017