Ag Equipment Specialists Limited, a registered company, was started on 23 Apr 1981. 9429032133646 is the NZ business number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company has been classified. The company has been managed by 3 directors: Alan John Austin Bisley - an active director whose contract started on 03 Sep 2004,
Beverley Leigh Winstone - an inactive director whose contract started on 23 Apr 1981 and was terminated on 19 Dec 2007,
Richard Martin Winstone - an inactive director whose contract started on 23 Apr 1981 and was terminated on 12 Nov 1997.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Ag Equipment Specialists Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
A single entity controls all company shares (exactly 5000 shares) - Bisley, Helen Ruth - located at 2013, Bucklands Beach, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 30 Nov 2015 to 05 Jun 2018
Address: 86 Highbrook Drive, East Tamaki New Zealand
Physical & registered address used from 25 Nov 2009 to 30 Nov 2015
Address: C/-prince & Partners, 119 Harris Road, East Tamaki
Registered & physical address used from 25 Jan 2008 to 25 Nov 2009
Address: Parnell Hse, 470 Parnell Rd, Auckland 1
Registered & physical address used from 01 Jul 1997 to 25 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Bisley, Helen Ruth |
Bucklands Beach Auckland New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bisley, Alan John Austin |
Bucklands Beach Auckland |
17 Jan 2005 - 19 Dec 2007 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
17 Jan 2005 - 01 Aug 2016 | |
Individual | Winstone, Beverley Leigh |
470 Parnell Road Auckland |
17 Jan 2005 - 17 Jan 2005 |
Individual | Winstone, Beverley Leigh |
St Heliers Auckland |
23 Apr 1981 - 17 Jan 2005 |
Individual | Clerk, Steven Francis |
470 Parnell Road Auckland |
17 Jan 2005 - 17 Jan 2005 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
17 Jan 2005 - 01 Aug 2016 |
Alan John Austin Bisley - Director
Appointment date: 03 Sep 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Sep 2004
Beverley Leigh Winstone - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 19 Dec 2007
Address: St Heliers, Auckland,
Address used since 23 Apr 1981
Richard Martin Winstone - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 12 Nov 1997
Address: St Heliers, Auckland,
Address used since 23 Apr 1981
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