Speargrass Agriculture Management Limited, a registered company, was incorporated on 23 Sep 2016. 9429043338832 is the NZBN it was issued. "Agricultural services nec" (business classification A052920) is how the company has been classified. This company has been managed by 2 directors: Matthew Kilkenny - an active director whose contract began on 23 Sep 2016,
Richard Kilkenny - an inactive director whose contract began on 23 Sep 2016 and was terminated on 01 Nov 2021.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Speargrass Flat Road, Rd 1, Queenstown, 9371 (category: registered, service).
Speargrass Agriculture Management Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
A single entity owns all company shares (exactly 1 share) - Whakataki Limited - located at 9371, Rd 1, Queenstown.
Other active addresses
Address #4: P.o.box 91113, Wakatipu, 9349 New Zealand
Postal address used from 21 Aug 2023
Address #5: 69 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered & service address used from 29 Aug 2023
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 25 Aug 2017 to 26 Nov 2019
Address #3: 69 Speargrass Flat Road, Speargrass Flat, Queenstown, 9371 New Zealand
Registered & physical address used from 23 Sep 2016 to 25 Aug 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Whakataki Limited Shareholder NZBN: 9429043337927 |
Rd 1 Queenstown 9371 New Zealand |
23 Sep 2016 - |
Matthew Kilkenny - Director
Appointment date: 23 Sep 2016
ASIC Name: Whakataki Pty Ltd
Address: Queenstown, 9371 New Zealand
Address used since 26 Feb 2020
Address: 19 Martin Pl, Sydney, Nsw, 2000 Australia
Address: Clovelly, 2031 Australia
Address used since 16 Dec 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Jan 2018
Address: 19 Martin Pl, Sydney, Nsw, 2000 Australia
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Jan 2019
Richard Kilkenny - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 01 Nov 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 03 Feb 2021
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 23 Sep 2016
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