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New Zealand Agri Brokers Limited

Type: NZ Limited Company (Ltd)
9429045858772
NZBN
6185047
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered address used since 13 Dec 2016
Level 2, West Building
335 Lincoln Road
Christchurch 8024
New Zealand
Postal & office & delivery address used since 06 Nov 2019
679 Ellesmere Road
Rd 2
Lincoln 7672
New Zealand
Physical & service address used since 11 Nov 2020

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).

Addresses

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

Contact info
office@nzab.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
office@nzab.co.nz
27 Nov 2018 Email
www.nzab.co.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Mckenzie, Michael Aaron Rd 2
Invercargill
9872
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 259
Entity (NZ Limited Company) Breaker Investments Limited
Shareholder NZBN: 9429046916020
Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 259
Entity (NZ Limited Company) Andelle Holdings Limited
Shareholder NZBN: 9429046073013
Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 259
Entity (NZ Limited Company) Hentosh Investments Limited
Shareholder NZBN: 9429035997924
Leeston
Leeston
7632
New Zealand
Shares Allocation #5 Number of Shares: 259
Entity (NZ Limited Company) Anasco Holdings Limited
Shareholder NZBN: 9429031346559
Rd 2
Christchurch
7672
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Parr, Michael John Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Laming, Chrstopher Charles Highfield
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 48
Individual Bell, Prudence Mary Britannia Heights
Nelson
7010
New Zealand
Individual Bell, Nicholas John Cashmere
Christchurch
8022
New Zealand
Individual Bell, Paul Anthony Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Henry, Nathan Blair Rd 2
Christchurch
7672
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Laming, Andrew Mark Rd 5
Timaru
7975
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Wishart, Scott John Rd 2
Christchurch
7672
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Clare, Brendan Gary West End
Palmerston North
4410
New Zealand
Directors

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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