Agri Partners Limited, a registered company, was started on 11 Aug 2017. 9429046294739 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been run by 6 directors: Christopher John Walter Runciman - an active director whose contract started on 01 Dec 2021,
Benjamin Charles Runciman - an active director whose contract started on 25 Feb 2022,
Paul Graham Marshall - an active director whose contract started on 15 Feb 2024,
Philip James Thompson - an inactive director whose contract started on 14 Aug 2017 and was terminated on 15 Feb 2024,
Paul Wesley Wilson - an inactive director whose contract started on 14 Aug 2017 and was terminated on 25 Feb 2022.
Updated on 23 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (service address),
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (office address) among others.
Agri Partners Limited had been using 37 Cornwall Park Avenue, Epsom, Auckland as their registered address up until 12 Jul 2021.
A total of 184247 shares are allocated to 7 shareholders (4 groups). The first group consists of 18425 shares (10 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 11976 shares (6.5 per cent). Finally there is the next share allotment (76923 shares 41.75 per cent) made up of 2 entities.
Principal place of activity
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 11 Jun 2020 to 12 Jul 2021
Address #2: 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 11 Aug 2017 to 11 Jun 2020
Basic Financial info
Total number of Shares: 184247
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18425 | |||
| Individual | Marshall, Rebecca |
Rd 5 Taupo 3385 New Zealand |
15 Feb 2024 - |
| Individual | Marshall, Paul Graham |
Rd 5 Taupo 3385 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 11976 | |||
| Individual | Runciman, Christopher |
Remuera Auckland 1024 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 76923 | |||
| Individual | Runciman, Jessica Sarah |
Tauranga South Tauranga 3112 New Zealand |
25 Feb 2022 - |
| Individual | Runciman, Benjamin Charles |
Tauranga South Tauranga 3112 New Zealand |
25 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 76923 | |||
| Individual | Runciman, Melissa |
Remuera Auckland 1024 New Zealand |
15 Aug 2017 - |
| Individual | Runciman, Christopher |
Remuera Auckland 1024 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Desiree Anne |
Glendowie Auckland 1071 New Zealand |
29 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Desiree Anne |
Glendowie Auckland 1071 New Zealand |
29 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Shirley Ruth |
Hokitika 7882 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Shirley Ruth |
Hokitika 7882 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Garry Newton |
Hokitika 7882 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Garry Newton |
Hokitika 7882 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Philip James |
Glendowie Auckland 1071 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Thompson, Philip James |
Glendowie Auckland 1071 New Zealand |
15 Aug 2017 - 15 Feb 2024 |
| Individual | Wilson, Rosemary Beatrice |
Rd 1 Papakura 2580 New Zealand |
15 Aug 2017 - 25 Feb 2022 |
| Individual | Wilson, Paul Wesley |
Rd 1 Papakura 2580 New Zealand |
15 Aug 2017 - 25 Feb 2022 |
| Individual | Runciman, Christopher John Walter |
Epsom Auckland 1051 New Zealand |
11 Aug 2017 - 15 Aug 2017 |
| Director | Christopher John Walter Runciman |
Epsom Auckland 1051 New Zealand |
11 Aug 2017 - 15 Aug 2017 |
Christopher John Walter Runciman - Director
Appointment date: 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2021
Benjamin Charles Runciman - Director
Appointment date: 25 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Feb 2022
Paul Graham Marshall - Director
Appointment date: 15 Feb 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Feb 2024
Philip James Thompson - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 15 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Aug 2017
Paul Wesley Wilson - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 25 Feb 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Aug 2017
Christopher John Walter Runciman - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 02 Jul 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Aug 2017
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