Agfirst Manawatu-Whanganui Limited, a registered company, was registered on 18 Sep 2015. 9429041974889 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 5 directors: James Kenneth Allen - an active director whose contract began on 18 Sep 2015,
Erica Helen Morrison - an active director whose contract began on 29 Jul 2016,
Francis John Hall - an inactive director whose contract began on 18 Sep 2015 and was terminated on 29 Jul 2016,
Nicolaas Willem Mouton - an inactive director whose contract began on 18 Sep 2015 and was terminated on 29 Jul 2016,
Aaron Trevor Rink - an inactive director whose contract began on 18 Sep 2015 and was terminated on 29 Jul 2016.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (category: physical, registered).
Agfirst Manawatu-Whanganui Limited had been using Level 4, Bnz Building,, 354 Victoria Street,, Hamilton as their registered address up to 05 Dec 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%). Lastly the next share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address: Level 4, Bnz Building,, 354 Victoria Street,, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Sep 2015 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Morrison, Erica Helen |
Rd 2 Marton 4788 New Zealand |
07 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kowhai Trustee Company 2022 Limited Shareholder NZBN: 9429050252305 |
Feilding Feilding 4702 New Zealand |
18 Dec 2023 - |
| Individual | Morrison, Erica Helen |
Rd 2 Marton 4788 New Zealand |
07 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Agfirst Waikato (2016) Limited Shareholder NZBN: 9429042256472 |
130 Grantham Street Hamilton 3204 New Zealand |
18 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jnj Investments (2016) Limited Shareholder NZBN: 9429036298488 Company Number: 1245292 |
Hamilton Central Hamilton 3204 New Zealand |
18 Sep 2015 - 18 Dec 2023 |
James Kenneth Allen - Director
Appointment date: 18 Sep 2015
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 18 Sep 2015
Erica Helen Morrison - Director
Appointment date: 29 Jul 2016
Address: Rd 2, Marton, 4788 New Zealand
Address used since 29 Jul 2016
Francis John Hall - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jul 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Sep 2015
Nicolaas Willem Mouton - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jul 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 18 Sep 2015
Aaron Trevor Rink - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jul 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Sep 2015
Agfirst Waikato (2016) Limited
Level 3, Bridgewater Building
U Savers Limited
227 Thames St
Brite White Dental Centre Limited
Ground Floor
Momentum Waikato Community Foundation
C/o Crombie Lockwood
Brick & Tile Holdings Limited
16/102 Grantham St
Cpr Property Holdings Limited
16/102 Grantham St
Agfirst Waikato (2016) Limited
Level 3, Bridgewater Building
Curo Aotearoa Limited
24 Bridge Street
Ignite Nz Limited
Map & Associates House
Karamea Professional Services Limited
24 Anzac Parade
Kobeya Limited
Deloitte
Nznp Limited
24 Bridge Street