Total Ag Limited, a registered company, was registered on 15 Sep 2014. 9429041394977 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 4 directors: Aaron Paul Baker - an active director whose contract began on 15 Sep 2014,
Robert Fraser Macnab - an active director whose contract began on 15 Sep 2014,
Matthew Warwick Bartleet - an active director whose contract began on 11 Jul 2023,
Heather Marie Gilbert - an active director whose contract began on 11 Jul 2023.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: an address for share register at 153 Waimai Valley Road, Rd 2, Ngaruawahia, 3794 (type: other, physical).
A total of 100000 shares are allocated to 18 shareholders (8 groups). The first group consists of 12500 shares (12.5%) held by 4 entities. Moving on the second group includes 3 shareholders in control of 59999 shares (60%). Lastly the 3rd share allotment (2500 shares 2.5%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
Matamata New Zealand |
16 Aug 2023 - |
Other (Other) | M & K Bartlett Family Trust |
Rd 4 Cambridge 3496 New Zealand |
16 Aug 2023 - |
Individual | Bartleet, Karen Maree |
Rd 4 Cambridge 3496 New Zealand |
16 Aug 2023 - |
Director | Bartleet, Matthew Warwick |
Rd 4 Cambridge 3496 New Zealand |
16 Aug 2023 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Individual | Bourke, Russell |
Hamilton 3281 New Zealand |
24 Oct 2014 - |
Director | Macnab, Robert Fraser |
Rd 2 Ngaruawahia 3794 New Zealand |
15 Sep 2014 - |
Individual | Macnab, Tina |
Rd 2 Ngaruawahia 3794 New Zealand |
15 Sep 2014 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
17 Jul 2023 - |
Individual | Gilbert, Heather Marie |
Rd 5 Te Pahu 3285 New Zealand |
14 Jul 2023 - |
Other (Other) | Hm Gilbert Trust |
Rd 5 Te Pahu 3285 New Zealand |
11 Jul 2023 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Mccraith, Peter Calver |
Rd 2 Kohukohu 0496 New Zealand |
14 Jul 2023 - |
Individual | Mccraith, Waltraud |
Rd 2 Kohukohu 0496 New Zealand |
14 Jul 2023 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | Rolley, Michelle Ann |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2023 - |
Individual | Rolley, Nicholas James |
Rd 2 Cambridge 3494 New Zealand |
12 Jul 2023 - |
Other (Other) | Nick And Michelle Rolley Family Trust |
Cambridge 3494 New Zealand |
11 Jul 2023 - |
Shares Allocation #6 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Baker Pastoral Limited Shareholder NZBN: 9429041394892 |
Rd 3 Kerikeri 0293 New Zealand |
15 Sep 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Baker, Aaron Paul |
Rd 3 Kerikeri 0293 New Zealand |
15 Sep 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Macnab, Robert Fraser |
Rd 2 Ngaruawahia 3794 New Zealand |
15 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Heather |
Rd 5 Te Pahu 3285 New Zealand |
11 Jul 2023 - 14 Jul 2023 |
Individual | Mccraith, Wendy |
Rd 2 Kohukohu 0496 New Zealand |
11 Jul 2023 - 14 Jul 2023 |
Individual | Mccraith, Peter |
Rd 2 Kohukohu 0496 New Zealand |
11 Jul 2023 - 14 Jul 2023 |
Aaron Paul Baker - Director
Appointment date: 15 Sep 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 04 May 2016
Robert Fraser Macnab - Director
Appointment date: 15 Sep 2014
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 15 Sep 2014
Matthew Warwick Bartleet - Director
Appointment date: 11 Jul 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 11 Jul 2023
Heather Marie Gilbert - Director
Appointment date: 11 Jul 2023
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 11 Jul 2023
Macnab Pastoral Limited
153 Waimai Valley
Big Picture Navigators Limited
56 William Street
Extra Dimension Consultancy Limited
104c Greenslade Road
Graceworks Limited
4a Cambrae Road
Piqnic Inc Limited
168 Main Street
Schnell Consulting Limited
168 Main Street
Simtech Consultants Limited
9 Burke Place