Agri Capital Services Limited was registered on 23 Aug 2011 and issued a New Zealand Business Number of 9429030986992. This registered LTD company has been run by 2 directors: Brian Alexander Cloughley - an active director whose contract began on 23 Aug 2011,
Neil John Craig - an active director whose contract began on 23 Aug 2011.
According to BizDb's data (updated on 10 Mar 2024), the company filed 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: delivery, office).
Until 12 Jun 2012, Agri Capital Services Limited had been using Level 2, 35 Grey Street, Tauranga as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Venture Management Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Craig, Neil John - located at Tauranga, Tauranga. Agri Capital Services Limited has been categorised as "Fund raising nec - on a commission or fee basis" (ANZSIC K641920).
Principal place of activity
Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Feb 2012 to 12 Jun 2012
Address #2: 714 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 23 Aug 2011 to 29 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Venture Management Limited Shareholder NZBN: 9429038641039 |
Palmerston North Palmerston North 4410 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Craig, Neil John |
Tauranga Tauranga 3110 New Zealand |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 |
23 Aug 2011 - 12 Mar 2013 | |
Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
23 Aug 2011 - 12 Mar 2013 |
Entity | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 |
23 Aug 2011 - 12 Mar 2013 | |
Individual | Cloughley, Christine Margaret |
Rd 3 Tauranga 3173 New Zealand |
23 Aug 2011 - 12 Mar 2013 |
Director | Cloughley, Brian Alexander |
Rd 3 Tauranga 3173 New Zealand |
23 Aug 2011 - 12 Mar 2013 |
Brian Alexander Cloughley - Director
Appointment date: 23 Aug 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 May 2015
Neil John Craig - Director
Appointment date: 23 Aug 2011
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Aug 2011
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Capital Trust Group Limited
204b Killarney Road
Creative Business Specialists Limited
28 Ewhurst Place
Eleven Tudor Limited
11 Tudor Park Drive
Fox Asset Finance Limited
9 Prince Avenue
Gp International Limited
1168 Amohia Street
Thrillpledge Limited
93a Woodside Road