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Total Ag Limited

Type: NZ Limited Company (Ltd)
9429041394977
NZBN
5441167
Company Number
Registered
Company Status
114965162
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
153 Waimai Valley Road
Rd 2
Ngaruawahia 3794
New Zealand
Other (Address For Share Register) & physical & registered & service & shareregister address (Address For Share Register) used since 15 Sep 2014

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.

Contact info
admin@total-ag.com
22 Aug 2018 Email
www.total-ag.com
22 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Entity (NZ Limited Company) Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Matamata

New Zealand
Other (Other) M & K Bartlett Family Trust Rd 4
Cambridge
3496
New Zealand
Individual Bartleet, Karen Maree Rd 4
Cambridge
3496
New Zealand
Director Bartleet, Matthew Warwick Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 59999
Individual Bourke, Russell Hamilton
3281
New Zealand
Director Macnab, Robert Fraser Rd 2
Ngaruawahia
3794
New Zealand
Individual Macnab, Tina Rd 2
Ngaruawahia
3794
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Gilbert, Heather Marie Rd 5
Te Pahu
3285
New Zealand
Other (Other) Hm Gilbert Trust Rd 5
Te Pahu
3285
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Mccraith, Peter Calver Rd 2
Kohukohu
0496
New Zealand
Individual Mccraith, Waltraud Rd 2
Kohukohu
0496
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Rolley, Michelle Ann Rd 2
Cambridge
3494
New Zealand
Individual Rolley, Nicholas James Rd 2
Cambridge
3494
New Zealand
Other (Other) Nick And Michelle Rolley Family Trust Cambridge
3494
New Zealand
Shares Allocation #6 Number of Shares: 19999
Entity (NZ Limited Company) Baker Pastoral Limited
Shareholder NZBN: 9429041394892
Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Baker, Aaron Paul Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Macnab, Robert Fraser Rd 2
Ngaruawahia
3794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Heather Rd 5
Te Pahu
3285
New Zealand
Individual Mccraith, Wendy Rd 2
Kohukohu
0496
New Zealand
Individual Mccraith, Peter Rd 2
Kohukohu
0496
New Zealand
Directors

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

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