Ag Farmers Limited was started on 13 Dec 2005 and issued a business number of 9429034381717. The registered LTD company has been supervised by 4 directors: Andrew John Tulloch - an active director whose contract began on 30 May 2007,
Stephen Patrick Kerr - an active director whose contract began on 10 Jul 2007,
Graeme Hugh Tulloch - an inactive director whose contract began on 30 May 2007 and was terminated on 13 Nov 2019,
Peter John Amy - an inactive director whose contract began on 13 Dec 2005 and was terminated on 30 May 2007.
According to the BizDb information (last updated on 01 May 2024), this company uses 4 addresses: 81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (service address),
81 Queen Street, Masterton, Masterton, 5810 (records address),
81 Queen Street, Masterton, Masterton, 5810 (shareregister address) among others.
BizDb found previous aliases for this company: from 13 Dec 2005 to 30 May 2007 they were called Bka Two Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 2 entities, namely:
Kerr, Stephen Patrick (a director) located at Masterton, Masterton postcode 5810,
Tulloch, Andrew John (an individual) located at Rd 7, Masterton postcode 5887.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Tulloch, Andrew John - located at Rd 7, Masterton.
Other active addresses
Address #4: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & service address used from 16 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Kerr, Stephen Patrick |
Masterton Masterton 5810 New Zealand |
05 Nov 2020 - |
Individual | Tulloch, Andrew John |
Rd 7 Masterton 5887 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Tulloch, Andrew John |
Rd 7 Masterton 5887 New Zealand |
30 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulloch, Graeme Hugh |
Rd 7 Masterton 5887 New Zealand |
30 May 2007 - 05 Nov 2020 |
Individual | Amy, Peter John |
Masterton |
13 Dec 2005 - 27 Jun 2010 |
Andrew John Tulloch - Director
Appointment date: 30 May 2007
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 20 Nov 2011
Stephen Patrick Kerr - Director
Appointment date: 10 Jul 2007
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 Oct 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 23 Nov 2009
Graeme Hugh Tulloch - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 13 Nov 2019
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 20 Nov 2011
Peter John Amy - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 30 May 2007
Address: Masterton,
Address used since 13 Dec 2005
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