Agility Ventures Limited, a registered company, was started on 25 Aug 2014. 9429041363782 is the business number it was issued. "Non-residential property development (excluding construction" (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 11 Apr 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: 10 Jul 2023
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
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