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Agrismart Limited

Type: NZ Limited Company (Ltd)
9429041769560
NZBN
5709448
Company Number
Registered
Company Status
Current address
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Physical address used since 31 Aug 2022
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 12 Aug 2024

Agrismart Limited, a registered company, was started on 26 May 2015. 9429041769560 is the NZ business identifier it was issued. This company has been managed by 3 directors: Imran Raza - an active director whose contract began on 26 May 2015,
James George Ellis - an active director whose contract began on 28 Aug 2017,
Peter James Hexter - an inactive director whose contract began on 26 May 2015 and was terminated on 24 Nov 2021.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (types include: registered, service).
Agrismart Limited had been using 1 Melody Lane, Hamilton East, Hamilton as their registered address up until 12 Aug 2024.
A total of 1176 shares are issued to 5 shareholders (2 groups). The first group is comprised of 459 shares (39.03%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 717 shares (60.97%).

Addresses

Previous addresses

Address #1: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 31 Aug 2022 to 12 Aug 2024

Address #2: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Oct 2021 to 31 Aug 2022

Address #3: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 26 May 2015 to 05 Oct 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1176

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 459
Entity (NZ Limited Company) Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Morrinsville
Morrinsville
3300
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Director Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 717
Entity (NZ Limited Company) Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Morrinsville
Morrinsville
3300
New Zealand
Director Raza, Imran Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cheb Properties Limited
Shareholder NZBN: 9429038270086
Company Number: 819322
Morrinsville
3300
New Zealand
Entity Cheb Properties Limited
Shareholder NZBN: 9429038270086
Company Number: 819322
Morrinsville
3300
New Zealand
Directors

Imran Raza - Director

Appointment date: 26 May 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 May 2015


James George Ellis - Director

Appointment date: 28 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 28 Aug 2017


Peter James Hexter - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 24 Nov 2021

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 26 May 2015

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