Ag Drive Limited, a registered company, was launched on 23 Mar 2006. 9429034221433 is the business number it was issued. The company has been run by 5 directors: Andre David John Syben - an active director whose contract started on 23 Mar 2006,
Craig Mathew Barrett - an inactive director whose contract started on 06 Dec 2021 and was terminated on 11 Nov 2023,
Richard John Williams - an inactive director whose contract started on 06 Dec 2021 and was terminated on 11 Nov 2023,
Robert Charles Archer - an inactive director whose contract started on 23 Mar 2006 and was terminated on 24 Mar 2009,
Graham Dixon Wrigley - an inactive director whose contract started on 23 Mar 2006 and was terminated on 31 Oct 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Ag Drive Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their service address until 08 Mar 2024.
Former names for this company, as we found at BizDb, included: from 17 Apr 2012 to 12 Jun 2020 they were called Waikato Hire and Leasing Limited, from 23 Mar 2006 to 17 Apr 2012 they were called Matangi Contractors Limited.
A single entity controls all company shares (exactly 1000 shares) - Syben, Andre David John - located at 3204, Rd 4, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Service & registered address used from 10 Jul 2019 to 08 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 10 Jul 2019
Address #3: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 05 May 2011 to 19 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 22 May 2009 to 05 May 2011
Address #5: C/-staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London Str, Hamilton New Zealand
Registered address used from 22 May 2009 to 05 May 2011
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 08 May 2008 to 22 May 2009
Address #7: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Registered & physical address used from 21 Apr 2006 to 08 May 2008
Address #8: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge
Physical & registered address used from 23 Mar 2006 to 21 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Syben, Andre David John |
Rd 4 Hamilton 3284 New Zealand |
11 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Tech Logistics Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 |
13 Apr 2010 - 11 Jun 2012 | |
Individual | Archer, Robert Charles |
Rd 10 Frankton |
23 Mar 2006 - 01 May 2008 |
Individual | Syben, Andre David John |
Hamilton |
23 Mar 2006 - 15 May 2009 |
Individual | Wrigley, Graham Dixon |
Cambridge |
23 Mar 2006 - 23 Mar 2006 |
Entity | Ag Tech Logistics Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 |
13 Apr 2010 - 11 Jun 2012 | |
Entity | Ag Tech Property Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 |
13 Apr 2010 - 11 Jun 2012 | |
Entity | Ag Tech Property Limited Shareholder NZBN: 9429031644792 Company Number: 2417449 |
13 Apr 2010 - 11 Jun 2012 |
Andre David John Syben - Director
Appointment date: 23 Mar 2006
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Apr 2010
Craig Mathew Barrett - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 11 Nov 2023
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 06 Dec 2021
Richard John Williams - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 11 Nov 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Dec 2021
Robert Charles Archer - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 24 Mar 2009
Address: Rd 10, Frankton,
Address used since 01 May 2008
Graham Dixon Wrigley - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 31 Oct 2007
Address: Cambridge,
Address used since 23 Mar 2006
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