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Agrarian Limited

Type: NZ Limited Company (Ltd)
9429035812074
NZBN
1378865
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Offices 3-4
1 Napier Road
Havelock North 4130
New Zealand
Office address used since 09 May 2022
1 Napier Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 17 May 2022

Agrarian Limited, a registered company, was started on 28 Aug 2003. 9429035812074 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 2 directors: St John Michael Craner - an active director whose contract started on 28 Aug 2003,
Maria Jean Chalmers - an inactive director whose contract started on 08 Jul 2011 and was terminated on 30 May 2012.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 1 Napier Road, Havelock North, Havelock North, 4130 (registered address),
1 Napier Road, Havelock North, Havelock North, 4130 (physical address),
1 Napier Road, Havelock North, Havelock North, 4130 (service address),
Offices 3-4, 1 Napier Road, Havelock North, 4130 (office address) among others.
Agrarian Limited had been using 4 Te Aute Road, Havelock North, Hastings as their registered address up to 17 May 2022.
Past names used by this company, as we found at BizDb, included: from 14 Sep 2007 to 26 Jan 2017 they were named Distinct Communications Limited, from 05 May 2004 to 14 Sep 2007 they were named Distinction Communications Limited and from 28 Aug 2003 to 05 May 2004 they were named Direct Consultancy Limited.
A single entity controls all company shares (exactly 100 shares) - Craner, St John Michael - located at 4130, Havelock North, Havelock North.

Addresses

Principal place of activity

88 Kinghorne Street, Strathmore Park, Wellington, 6022 New Zealand


Previous addresses

Address #1: 4 Te Aute Road, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 10 Jun 2020 to 17 May 2022

Address #2: 21-23 Napier Road, Havelock North, Hastings, 4130 New Zealand

Registered address used from 11 May 2018 to 10 Jun 2020

Address #3: 21-23 Napier Road, Havelock North, Hastings, 3130 New Zealand

Physical address used from 18 Dec 2017 to 10 Jun 2020

Address #4: 26d Liverpool Street, Hamilton, Waikato, 3204 New Zealand

Registered address used from 03 Feb 2017 to 11 May 2018

Address #5: 27 Tanner Street, Havelock North, Hastings, 4130 New Zealand

Registered address used from 02 Jun 2015 to 03 Feb 2017

Address #6: 27 Tanner Street, Havelock North, Hastings, 4130 New Zealand

Physical address used from 02 Jun 2015 to 18 Dec 2017

Address #7: 46 Given Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 05 Jun 2014 to 02 Jun 2015

Address #8: 46 Given Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 28 May 2013 to 02 Jun 2015

Address #9: 88 Kinghorne Street, Strathmore Park, Wellington, 6022 New Zealand

Registered address used from 08 Jun 2012 to 05 Jun 2014

Address #10: 3 Tanner Street, Havelock North, Hastings, 4130 New Zealand

Registered address used from 18 Jul 2011 to 08 Jun 2012

Address #11: 3 Tanner Street, Havelock North, Hastings, 4130 New Zealand

Physical address used from 18 Jul 2011 to 28 May 2013

Address #12: 88 Kinghorne Street, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 13 Jul 2010 to 18 Jul 2011

Address #13: 47a Severn St, Island Bay, Wellington, 6023 New Zealand

Registered address used from 05 Jun 2009 to 13 Jul 2010

Address #14: 148 Campbell Street, Karori, Wellington

Registered address used from 28 Aug 2003 to 05 Jun 2009

Address #15: 148 Campbell Street, Karori, Wellington New Zealand

Physical address used from 28 Aug 2003 to 13 Jul 2010

Contact info
64 21 515650
Phone
stjohn@agrarian.co.nz
Email
www.agrarian.co.nz
03 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Craner, St John Michael Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chalmers, Maria Jean Havelock North
Havelock North
4130
New Zealand
Directors

St John Michael Craner - Director

Appointment date: 28 Aug 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 May 2015


Maria Jean Chalmers - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 30 May 2012

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 08 Jul 2011

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