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Agraforum Nz Limited

Type: NZ Limited Company (Ltd)
9429032591163
NZBN
2166144
Company Number
Registered
Company Status
100563916
GST Number
60138117174
Australian Business Number
Current address
455 Hinds Highway Ashburton
R D 1,
Ashburton 7775
New Zealand
Postal & office & delivery address used since 05 Oct 2020
455 Hinds Highway Ashburton
R D 1,
Ashburton 7775
New Zealand
Registered & physical & service address used since 13 Oct 2020

Agraforum Nz Limited, a registered company, was launched on 05 Sep 2008. 9429032591163 is the NZ business identifier it was issued. This company has been managed by 3 directors: Allan Robert Piercy - an active director whose contract began on 05 Sep 2008,
Douglas Alexander Watson - an inactive director whose contract began on 05 Sep 2008 and was terminated on 28 Jan 2021,
John Arthur Harrison - an inactive director whose contract began on 05 Sep 2008 and was terminated on 04 Mar 2013.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 455 Hinds Highway Ashburton, R D 1,, Ashburton, 7775 (type: registered, physical).
Agraforum Nz Limited had been using 180 Ara Kotinga, R D 1,, Manurewa as their registered address up until 13 Oct 2020.
A total of 1100 shares are issued to 5 shareholders (3 groups). The first group consists of 55 shares (5%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 712 shares (64.73%). Lastly the next share allocation (333 shares 30.27%) made up of 1 entity.

Addresses

Principal place of activity

455 Hinds Highway Ashburton, R D 1,, Ashburton, 7775 New Zealand


Previous addresses

Address #1: 180 Ara Kotinga, R D 1,, Manurewa, 2576 New Zealand

Registered & physical address used from 26 Sep 2014 to 13 Oct 2020

Address #2: 180 Ara Kotinga, R D 1,, Manurewa 2576 New Zealand

Physical & registered address used from 28 Sep 2009 to 26 Sep 2014

Address #3: 180 Ara Kotinga Road, Whitford

Physical & registered address used from 05 Sep 2008 to 28 Sep 2009

Contact info
64 274 435912
Phone
64 02744 85159
05 Oct 2020 Phone
doug.a.watson@xtra.co.nz
Email
allan@agraforum.co.nz
05 Oct 2020 Email
agraforum.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Hende, Michael Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 712
Individual Piercy, Grant Richard Rd 1
Waikanae
5391
New Zealand
Individual Piercy, Clyde Warren Wanganui

New Zealand
Individual Piercy, Allan Robert R D 5
Ashburton 7775

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Piercy, Allan Robert R D 5
Ashburton 7775

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, John Arthur Te Awamutu

New Zealand
Individual Smith, James Ashburton

New Zealand
Entity Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Company Number: 8031639
Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, James Ashburton

New Zealand
Individual Watson, Douglas Alexander R D 1 Manurewa 2576

New Zealand
Individual Bellew, Mitchell Phillip Ashburton

New Zealand
Individual Smith, James Ashburton

New Zealand
Individual Smith, James Ashburton

New Zealand
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Individual Watson, Jennifer Ruth R D 1, Manurewa 2576

New Zealand
Individual Piercy, Judith R D 5, Ashburton 7775

New Zealand
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Individual Smith, Angela Ashburton

New Zealand
Individual Smith, Angela Ashburton

New Zealand
Individual Kelly, Brent Raymond Te Awamutu 3800

New Zealand
Individual Harrison, Janet Marjorie Te Awamutu 3800

New Zealand
Directors

Allan Robert Piercy - Director

Appointment date: 05 Sep 2008

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 21 Sep 2009


Douglas Alexander Watson - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 28 Jan 2021

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 Sep 2009


John Arthur Harrison - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 04 Mar 2013

Address: R D 5, Te Awamutu 3875, New Zealand

Address used since 01 Oct 2009

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