Agfirst Waikato (2016) Limited was started on 29 Mar 2016 and issued an NZBN of 9429042256472. The registered LTD company has been run by 6 directors: James Kenneth Allen - an active director whose contract began on 29 Mar 2016,
Lycinda Nicole Lett - an active director whose contract began on 22 May 2020,
Jeremy Bryce Hunt - an active director whose contract began on 22 May 2020,
Francis John Hall - an inactive director whose contract began on 29 Mar 2016 and was terminated on 06 May 2025,
Nicolaas Willem Mouton - an inactive director whose contract began on 29 Mar 2016 and was terminated on 22 May 2020.
According to our information (last updated on 02 Jun 2025), the company filed 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (types include: physical, service).
Up until 05 Dec 2017, Agfirst Waikato (2016) Limited had been using 26D Liverpool Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Lett, Lycinda Nicole (a director) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Hunt, Jeremy Bryce - located at Queenwood, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Allen, James Kenneth, located at Tamahere, Hamilton (a director). Agfirst Waikato (2016) Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 29 Mar 2016 to 05 Dec 2017
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 29 Mar 2016 to 05 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Lett, Lycinda Nicole |
Morrinsville Morrinsville 3300 New Zealand |
18 Jun 2020 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Hunt, Jeremy Bryce |
Queenwood Hamilton 3210 New Zealand |
18 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Allen, James Kenneth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Allen, Kerry Robyn |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Shares Allocation #5 Number of Shares: 331 | |||
Individual | Thomas, James Allen Frederick |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Director | Allen, James Kenneth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Individual | Allen, Kerry Robyn |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Peter Thomas |
Rd 2 Matamata 3472 New Zealand |
29 Mar 2016 - 14 May 2025 |
Individual | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - 14 May 2025 |
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - 14 May 2025 |
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - 14 May 2025 |
Individual | Mouton, Nicolaas Willem |
Rd 4 Hamilton 3284 New Zealand |
29 Mar 2016 - 18 Jun 2020 |
Individual | Mouton, Glenda Joy |
Rd 4 Hamilton 3284 New Zealand |
29 Mar 2016 - 18 Jun 2020 |
James Kenneth Allen - Director
Appointment date: 29 Mar 2016
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 29 Mar 2016
Lycinda Nicole Lett - Director
Appointment date: 22 May 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 22 May 2020
Jeremy Bryce Hunt - Director
Appointment date: 22 May 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 22 May 2020
Francis John Hall - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 06 May 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Mar 2016
Nicolaas Willem Mouton - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 22 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Mar 2016
Aaron Trevor Rink - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 08 Mar 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Mar 2016
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