Agspread Limited was registered on 12 Sep 2005 and issued an NZBN of 9429034557907. This registered LTD company has been run by 2 directors: Charles George Mckerchar - an active director whose contract began on 12 Sep 2005,
Stacey Caroline Louise Mckerchar - an active director whose contract began on 10 Aug 2015.
As stated in BizDb's information (updated on 11 Dec 2020), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up until 10 Jun 2014, Agspread Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
BizDb identified other names used by the company: from 12 Sep 2005 to 30 Jul 2015 they were called C.g. Mckerchar Contracting Limited.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1950 shares are held by 3 entities, namely:
Mckerchar Family Trustees Limited (an entity) located at Christchurch postcode 8013,
Charles Mckerchar (an individual) located at Rd 4, Ashburton postcode 7774,
Stacey Mckerchar (an individual) located at Tinwald, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 1.25% shares (exactly 25 shares) and includes
Charles Mckerchar - located at Rd 4, Ashburton.
The next share allotment (25 shares, 1.25%) belongs to 1 entity, namely:
Stacey Mckerchar, located at Tinwald, Ashburton (an individual).
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 16 Sep 2010 to 10 Jun 2014
Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 16 Sep 2010
Address: C/-mcfarlane Hornsey Simpson Limited, Cnr Stafford & Seftons Streets, Timaru
Physical & registered address used from 12 Sep 2005 to 13 Apr 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 09 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1950 | |||
| Entity (NZ Limited Company) | Mckerchar Family Trustees Limited Shareholder NZBN: 9429046811851 |
Christchurch 8013 New Zealand |
12 Sep 2018 - |
| Individual | Charles George Mckerchar |
Rd 4 Ashburton 7774 New Zealand |
12 Sep 2005 - |
| Individual | Stacey Caroline Louise Mckerchar |
Tinwald Ashburton 7700 New Zealand |
13 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Charles George Mckerchar |
Rd 4 Ashburton 7774 New Zealand |
12 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Stacey Caroline Louise Mckerchar |
Tinwald Ashburton 7700 New Zealand |
13 Aug 2015 - |
Charles George Mckerchar - Director
Appointment date: 12 Sep 2005
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 17 Sep 2014
Stacey Caroline Louise Mckerchar - Director
Appointment date: 10 Aug 2015
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 10 Aug 2015
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