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Agfirst Waikato (2016) Limited

Type: NZ Limited Company (Ltd)
9429042256472
NZBN
5920047
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Physical & registered address used since 05 Dec 2017

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,
Francis John Hall - 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,
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 15 Jul 2020), the company filed 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (types include: physical, registered).
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 8 groups (12 shareholders in total). When considering the first group, 167 shares are held by 1 entity, namely:
Lycinda Lett (a director) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 1 shareholder, holds 16.7% shares (exactly 167 shares) and includes
Jeremy Hunt - located at Queenwood, Hamilton.
The third share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
Francis Hall, located at Rd 1, Hamilton (a director),
Peter Hall, located at Rd 2, Matamata (an individual),
Fiona Hall, located at Rd 1, Hamilton (an individual). Agfirst Waikato (2016) Limited has been categorised as "M696205 Business consultant service" (business classification M696205).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Director Lycinda Nicole Lett Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 167
Director Jeremy Bryce Hunt Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 331
Director Francis John Hall Rd 1
Hamilton
3281
New Zealand
Individual Peter Thomas Hall Rd 2
Matamata
3472
New Zealand
Individual Fiona Joy Hall Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 1
Director James Kenneth Allen Tamahere
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kerry Robyn Allen Tamahere
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fiona Joy Hall Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 331
Individual Kerry Robyn Allen Tamahere
Hamilton
3284
New Zealand
Director James Kenneth Allen Tamahere
Hamilton
3284
New Zealand
Individual James Allen Frederick Thomas Tamahere
Hamilton
3284
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Francis John Hall Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolaas Willem Mouton Rd 4
Hamilton
3284
New Zealand
Individual Glenda Joy Mouton Rd 4
Hamilton
3284
New Zealand
Directors

James Kenneth Allen - Director

Appointment date: 29 Mar 2016

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 29 Mar 2016


Francis John Hall - Director

Appointment date: 29 Mar 2016

Address: Rd 1, Hamilton, 3281 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


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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