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Agrivit Limited

Type: NZ Limited Company (Ltd)
9429046125897
NZBN
6281032
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 14 Jul 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 09 May 2023

Agrivit Limited, a registered company, was registered on 12 May 2017. 9429046125897 is the NZ business number it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is categorised. This company has been supervised by 4 directors: Jeremy George Fowell Watts - an active director whose contract began on 12 May 2017,
Clare Fiona Kilty - an active director whose contract began on 12 May 2017,
Matthew Burroughs Broughan - an inactive director whose contract began on 12 May 2017 and was terminated on 20 Dec 2022,
Lynne Frances Broughan - an inactive director whose contract began on 12 May 2017 and was terminated on 20 Dec 2022.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Agrivit Limited had been using 38 Kaituna-Tuamarina Road, Rd3, Blenheim as their physical address until 14 Jul 2017.
More names for the company, as we found at BizDb, included: from 09 May 2017 to 19 Oct 2017 they were called Marlborough Tractor Services (2017) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 38 Kaituna-tuamarina Road, Rd3, Blenheim, 7273 New Zealand

Physical & registered address used from 12 May 2017 to 14 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Blenheim

New Zealand
Director Kilty, Clare Fiona Springlands
Blenheim
7201
New Zealand
Director Watts, Jeremy George Fowell Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Watts, Jeremy George Fowell Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kilty, Clare Fiona Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broughan, Matthew Burroughs Rd 3
Blenheim
7273
New Zealand
Individual Broughan, Lynne Frances Rd 3
Blenheim
7273
New Zealand
Entity Nessie Investments Limited
Shareholder NZBN: 9429030625327
Company Number: 3886410
Entity Nessie Investments Limited
Shareholder NZBN: 9429030625327
Company Number: 3886410
Directors

Jeremy George Fowell Watts - Director

Appointment date: 12 May 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 May 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Aug 2019


Clare Fiona Kilty - Director

Appointment date: 12 May 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 May 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Aug 2019


Matthew Burroughs Broughan - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 20 Dec 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 12 May 2017


Lynne Frances Broughan - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 20 Dec 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 12 May 2017

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