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Agri Nominee 2 Limited

Type: NZ Limited Company (Ltd)
9429030648814
NZBN
3855557
Company Number
Registered
Company Status
Current address
8 Manchester Square
Feilding 4740
New Zealand
Physical & registered & service address used since 23 Jul 2012

Agri Nominee 2 Limited was registered on 23 Jul 2012 and issued an NZ business number of 9429030648814. This registered LTD company has been managed by 4 directors: Dryden Grant Rowan - an active director whose contract started on 23 Jul 2012,
Andrew Frederick Watters - an active director whose contract started on 23 Jul 2012,
Detlef S. - an inactive director whose contract started on 23 Jul 2012 and was terminated on 19 Oct 2017,
Roman R. - an inactive director whose contract started on 23 Jul 2012 and was terminated on 19 Oct 2017.
As stated in BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 8 Manchester Square, Feilding, 4740 (category: physical, registered).
BizDb identified previous names used by this company: from 25 May 2012 to 19 Oct 2017 they were called Aquila Capital Farms (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702.

Contact info
info@myfarm.co.nz
17 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
8 Manchester Square
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aquila Capital Farms Pte Limited
Other Null - Aquila Capital Farms Pte Limited

Ultimate Holding Company

18 Oct 2017
Effective Date
Aginvest Holdings Limited
Name
Ltd
Type
1686333
Ultimate Holding Company Number
NZ
Country of origin
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Address
Directors

Dryden Grant Rowan - Director

Appointment date: 23 Jul 2012

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Jul 2012


Andrew Frederick Watters - Director

Appointment date: 23 Jul 2012

Address: Rd5, Feilding, 4775 New Zealand

Address used since 23 Jul 2012


Detlef S. - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 19 Oct 2017


Roman R. - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 19 Oct 2017