Agility Ventures Limited, a registered company, was started on 25 Aug 2014. 9429041363782 is the business number it was issued. "Non-residential property operation nec" (business classification L671233) is how the company was categorised. This company has been supervised by 3 directors: Michael John Farmer - an active director whose contract began on 25 Aug 2014,
Peter John Farmer - an active director whose contract began on 25 Aug 2014,
Carol Anne Farmer - an active director whose contract began on 13 Aug 2020.
Last updated on 09 Aug 2024, BizDb's database contains detailed information about 1 address: 116 Hewletts Road, Mount Maunganui, 3116 (types include: registered, physical).
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 55 shares (55%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Farmer, Dianne Noelle |
Rd 1 Tauranga 3171 New Zealand |
25 Aug 2014 - |
| Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
25 Aug 2014 - |
| Director | Farmer, Peter John |
Rd 1 Tauranga 3171 New Zealand |
25 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
25 Aug 2014 - |
| Director | Farmer, Michael John |
Rd 1 Tauranga 3171 New Zealand |
25 Aug 2014 - |
| Individual | Farmer, Carol Anne |
Rd 1 Tauranga 3171 New Zealand |
25 Aug 2014 - |
Michael John Farmer - Director
Appointment date: 25 Aug 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 09 Jul 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 31 Mar 2015
Peter John Farmer - Director
Appointment date: 25 Aug 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 Mar 2015
Carol Anne Farmer - Director
Appointment date: 13 Aug 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Aug 2020
Csi Capital Limited
12 Jean Batten Drive
Fertco Limited
20a Jean Batten Drive
Fertdirect Limited
20a Jean Batten Drive
Rdg Technologies Limited
20a Jean Batten Drive
Airtourer 60 Limited
9 Jean Batten Drive
Yak 52 Limited
9 Jean Batten Drive
Broadlands Country Lodge Limited
7 Totara Street
Cold Storage Holdings Limited
1 Selwyn Street
Five Peaks Limited
61a Eversham Rd
Luray Holdings Limited
181 Devonport Road
The Storage Hub Tauranga Limited
287a Oceanbeach Road
Willow Property Limited
69 Grace Road