Agfirst Northland Limited was launched on 25 Jun 2007 and issued an NZ business identifier of 9429033316444. This registered LTD company has been supervised by 6 directors: Christopher John Boom - an active director whose contract began on 20 Jul 2012,
Kim Deborah Robinson - an active director whose contract began on 10 Dec 2014,
Tafadzwa Manjala - an active director whose contract began on 31 Mar 2019,
James Robert Parsons - an active director whose contract began on 01 Apr 2020,
Gareth John Baynham - an inactive director whose contract began on 25 Jun 2007 and was terminated on 31 Mar 2020.
As stated in BizDb's data (updated on 20 Apr 2024), this company uses 1 address: 58 Otaika Road, Whangarei, 0110 (category: registered, physical).
Until 19 May 2010, Agfirst Northland Limited had been using Abacus House, 13 Rust Aveneu, Whangarei as their physical address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ru's Tiny Terrace Limited (an entity) located at Rd 1, Kamo postcode 0185.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Trevear Limited - located at Whangarei.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Northland Farm Consultancy Limited, located at Kensington, Whangarei (an entity).
Previous address
Address #1: Abacus House, 13 Rust Aveneu, Whangarei
Physical & registered address used from 25 Jun 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Ru's Tiny Terrace Limited Shareholder NZBN: 9429041484210 |
Rd 1 Kamo 0185 New Zealand |
06 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Trevear Limited Shareholder NZBN: 9429036849970 |
Whangarei 0110 New Zealand |
06 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Northland Farm Consultancy Limited Shareholder NZBN: 9429036823949 |
Kensington Whangarei 0112 New Zealand |
12 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | C J & R J Boom Enterprises Limited Shareholder NZBN: 9429033604800 |
R D 9 Whangarei New Zealand |
28 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baynham, Gareth John |
Kerikeri 0230 New Zealand |
25 Jun 2007 - 24 Apr 2020 |
| Individual | Robinson, Kim Deborah |
Kensington Whangarei 0112 New Zealand |
09 Oct 2014 - 12 Aug 2020 |
| Individual | Robinson, Kim Deborah |
Kensington Whangarei 0112 New Zealand |
09 Oct 2014 - 12 Aug 2020 |
| Director | Manjala, Tafadzwa |
Rd 1 Kauri 0185 New Zealand |
01 Aug 2019 - 06 Jul 2020 |
| Director | Manjala, Tafadzwa |
Rd 1 Kauri 0185 New Zealand |
01 Aug 2019 - 06 Jul 2020 |
| Individual | Thomson, Robert David |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2007 - 01 Aug 2019 |
Christopher John Boom - Director
Appointment date: 20 Jul 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jul 2012
Kim Deborah Robinson - Director
Appointment date: 10 Dec 2014
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Apr 2020
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Dec 2014
Tafadzwa Manjala - Director
Appointment date: 31 Mar 2019
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 31 Mar 2019
James Robert Parsons - Director
Appointment date: 01 Apr 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Apr 2020
Gareth John Baynham - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 31 Mar 2020
Address: Kerikeri, 0230 New Zealand
Address used since 12 Jul 2013
Robert David Thomson - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 31 Mar 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 11 Jul 2016
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