Agrigate Gp Limited was started on 12 Dec 2016 and issued a business number of 9429045874208. This registered LTD company has been run by 12 directors: Emma Jane Blott - an active director whose contract started on 22 Sep 2021,
Dhaya Paran Sivakumar - an active director whose contract started on 08 Dec 2022,
Brent Denis Mealings - an active director whose contract started on 07 Aug 2023,
David James Hazlehurst - an inactive director whose contract started on 28 Jun 2019 and was terminated on 26 Jun 2023,
Andrea Maree Black - an inactive director whose contract started on 22 Sep 2021 and was terminated on 25 Mar 2022.
According to our information (updated on 23 May 2025), this company registered 1 address: 605 Ruakura Road, Hamilton, 3286 (category: registered, physical).
Until 03 Sep 2021, Agrigate Gp Limited had been using 109 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lic Ventures No.3 Limited (an entity) located at Newstead, Hamilton postcode 3286.
Previous address
Address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 03 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lic Ventures No.3 Limited Shareholder NZBN: 9429044115470 |
Newstead Hamilton 3286 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 |
19 Apr 2018 - 18 Aug 2021 | |
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2016 - 19 Apr 2018 |
| Entity | Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 |
Auckland Central Auckland 1010 New Zealand |
19 Apr 2018 - 18 Aug 2021 |
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2016 - 19 Apr 2018 |
Ultimate Holding Company
Emma Jane Blott - Director
Appointment date: 22 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Sep 2021
Dhaya Paran Sivakumar - Director
Appointment date: 08 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Dec 2022
Brent Denis Mealings - Director
Appointment date: 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2023
David James Hazlehurst - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 26 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jun 2019
Andrea Maree Black - Director (Inactive)
Appointment date: 22 Sep 2021
Termination date: 25 Mar 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Sep 2021
Simon Wayne Mcnee - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 30 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Dec 2016
Kevin Francis Shaw - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 13 Aug 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 12 Dec 2016
Richard James Allen - Director (Inactive)
Appointment date: 10 Jun 2021
Termination date: 13 Aug 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Jun 2021
Hamish William Hobson - Director (Inactive)
Appointment date: 02 Aug 2019
Termination date: 10 Jun 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Aug 2019
Steve John Saunders - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 01 Jun 2021
Address: R.d 2, Tauranga, 3172 New Zealand
Address used since 13 Apr 2017
Matthew John Bolger - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 02 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Dec 2016
Paul Barrie Littlefair - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 28 Jun 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 Dec 2016
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