Agcen Limited was registered on 04 May 2015 and issued an NZ business identifier of 9429041737705. This registered LTD company has been supervised by 3 directors: Mitchell Coombe - an active director whose contract began on 04 May 2015,
Kelsey Beattie - an inactive director whose contract began on 29 Sep 2021 and was terminated on 01 Jul 2024,
Ethan Beattie - an inactive director whose contract began on 29 Sep 2021 and was terminated on 01 Jul 2024.
According to BizDb's data (updated on 05 May 2025), the company filed 1 address: 69 Allen Road, Rd 4, Morrinsville, 3374 (types include: registered, physical).
Until 02 Dec 2020, Agcen Limited had been using 853 Tauwhare Road, Rd 7, Hamilton as their registered address.
BizDb identified more names for the company: from 18 Apr 2017 to 29 Sep 2021 they were named Nza Enterprises Limited, from 04 May 2015 to 18 Apr 2017 they were named Nza Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cp Lands Limited (an entity) located at Rd 4, Morrinsville postcode 3374. Agcen Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Previous addresses
Address #1: 853 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 22 Nov 2019 to 02 Dec 2020
Address #2: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Physical address used from 19 Mar 2019 to 22 Nov 2019
Address #3: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Registered address used from 18 Dec 2018 to 22 Nov 2019
Address #4: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Registered address used from 04 May 2015 to 18 Dec 2018
Address #5: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Physical address used from 04 May 2015 to 19 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cp Lands Limited Shareholder NZBN: 9429041735923 |
Rd 4 Morrinsville 3374 New Zealand |
29 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E & K Farming Limited Shareholder NZBN: 9429046163998 Company Number: 6295643 |
Rd 1 Waharoa 3474 New Zealand |
29 Sep 2021 - 29 Jul 2024 |
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Individual | Newman, Micheal |
Rd 1 Papakura 2580 New Zealand |
10 Dec 2018 - 29 Aug 2019 |
| Other | Kia Tu Trust |
Kensington Whangarei 0112 New Zealand |
13 Mar 2021 - 26 Apr 2021 |
| Individual | Giles, David |
Rd 1 Waharoa 3474 New Zealand |
23 Aug 2018 - 29 Aug 2019 |
Mitchell Coombe - Director
Appointment date: 04 May 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 10 Dec 2020
Address: Rd7, Hamilton, 3260 New Zealand
Address used since 10 Oct 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 May 2015
Address: Rd1, Waharoa, 3300 New Zealand
Address used since 09 Apr 2018
Kelsey Beattie - Director (Inactive)
Appointment date: 29 Sep 2021
Termination date: 01 Jul 2024
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 29 Sep 2021
Ethan Beattie - Director (Inactive)
Appointment date: 29 Sep 2021
Termination date: 01 Jul 2024
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 29 Sep 2021
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