New Zealand Agri Brokers Limited was incorporated on 13 Dec 2016 and issued an NZ business number of 9429045858772. This registered LTD company has been managed by 5 directors: Scott John Wishart - an active director whose contract began on 13 Dec 2016,
Andrew Mark Laming - an active director whose contract began on 13 Dec 2016,
Nathan Blair Henry - an active director whose contract began on 13 Dec 2016,
Brendan Gary Clare - an active director whose contract began on 02 Jul 2018,
Benjamin James Irving - an active director whose contract began on 01 Jan 2024.
As stated in the BizDb database (updated on 23 Apr 2024), this company uses 3 addresses: 679 Ellesmere Road, Rd 2, Lincoln, 7672 (physical address),
679 Ellesmere Road, Rd 2, Lincoln, 7672 (service address),
Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 (postal address),
Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 (office address) among others.
Until 11 Nov 2020, New Zealand Agri Brokers Limited had been using Level 2, West Building, 335 Lincoln Road, Christchurch as their physical address.
BizDb found past names for this company: from 01 Feb 2017 to 06 Mar 2017 they were called New Zealand Agribusiness Brokerage Limited, from 30 Nov 2016 to 01 Feb 2017 they were called Asn Limited.
A total of 1200 shares are allotted to 12 groups (15 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
Mckenzie, Michael Aaron (an individual) located at Rd 2, Invercargill postcode 9872,
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 21.58 per cent shares (exactly 259 shares) and includes
Breaker Investments Limited - located at Feilding, Feilding.
The 3rd share allocation (259 shares, 21.58%) belongs to 1 entity, namely:
Andelle Holdings Limited, located at Rd 5, Timaru (an entity). New Zealand Agri Brokers Limited is categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Level 2, West Building, 335 Lincoln Road, Christchurch, 8024 New Zealand
Physical address used from 08 Oct 2019 to 11 Nov 2020
Address #2: Unit 2, 14 Gerald Street, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 05 Dec 2018 to 08 Oct 2019
Address #3: 679 Ellesmere Road, Rd 2, Lincoln, 7672 New Zealand
Physical address used from 15 Nov 2017 to 05 Dec 2018
Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 13 Dec 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Mckenzie, Michael Aaron |
Rd 2 Invercargill 9872 New Zealand |
13 Jun 2022 - |
Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
13 Jun 2022 - |
Shares Allocation #2 Number of Shares: 259 | |||
Entity (NZ Limited Company) | Breaker Investments Limited Shareholder NZBN: 9429046916020 |
Feilding Feilding 4702 New Zealand |
18 Sep 2018 - |
Shares Allocation #3 Number of Shares: 259 | |||
Entity (NZ Limited Company) | Andelle Holdings Limited Shareholder NZBN: 9429046073013 |
Rd 5 Timaru 7975 New Zealand |
12 Apr 2017 - |
Shares Allocation #4 Number of Shares: 259 | |||
Entity (NZ Limited Company) | Hentosh Investments Limited Shareholder NZBN: 9429035997924 |
Leeston Leeston 7632 New Zealand |
04 Apr 2017 - |
Shares Allocation #5 Number of Shares: 259 | |||
Entity (NZ Limited Company) | Anasco Holdings Limited Shareholder NZBN: 9429031346559 |
Rd 2 Christchurch 7672 New Zealand |
04 Apr 2017 - |
Shares Allocation #6 Number of Shares: 24 | |||
Individual | Parr, Michael John |
Awapuni Palmerston North 4412 New Zealand |
06 Dec 2021 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Laming, Chrstopher Charles |
Highfield Timaru 7910 New Zealand |
06 Dec 2021 - |
Shares Allocation #8 Number of Shares: 48 | |||
Individual | Bell, Prudence Mary |
Britannia Heights Nelson 7010 New Zealand |
06 Dec 2021 - |
Individual | Bell, Nicholas John |
Cashmere Christchurch 8022 New Zealand |
06 Dec 2021 - |
Individual | Bell, Paul Anthony |
Britannia Heights Nelson 7010 New Zealand |
06 Dec 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Henry, Nathan Blair |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Laming, Andrew Mark |
Rd 5 Timaru 7975 New Zealand |
13 Dec 2016 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Wishart, Scott John |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Clare, Brendan Gary |
West End Palmerston North 4410 New Zealand |
18 Sep 2018 - |
Scott John Wishart - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 13 Dec 2016
Andrew Mark Laming - Director
Appointment date: 13 Dec 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 13 Dec 2016
Nathan Blair Henry - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 13 Dec 2016
Brendan Gary Clare - Director
Appointment date: 02 Jul 2018
Address: West End, Palmerston North, 4410 New Zealand
Address used since 02 Jul 2018
Benjamin James Irving - Director
Appointment date: 01 Jan 2024
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Jan 2024
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