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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 459 | |||
| Entity (NZ Limited Company) | Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 |
Morrinsville Morrinsville 3300 New Zealand |
25 Sep 2024 - |
| Individual | Ellis, Jennifer Susan |
Papamoa Beach Papamoa 3118 New Zealand |
22 Nov 2017 - |
| Director | Ellis, James George |
Papamoa Beach Papamoa 3118 New Zealand |
22 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 717 | |||
| Entity (NZ Limited Company) | Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 |
Morrinsville Morrinsville 3300 New Zealand |
20 May 2022 - |
| Director | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
20 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
22 Nov 2017 - 25 Sep 2024 |
| Entity | Cheb Properties Limited Shareholder NZBN: 9429038270086 Company Number: 819322 |
Morrinsville 3300 New Zealand |
26 May 2015 - 20 May 2022 |
| Entity | Cheb Properties Limited Shareholder NZBN: 9429038270086 Company Number: 819322 |
Morrinsville 3300 New Zealand |
26 May 2015 - 20 May 2022 |
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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