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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Craner, St John Michael |
Havelock North Havelock North 4130 New Zealand |
28 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chalmers, Maria Jean |
Havelock North Havelock North 4130 New Zealand |
08 Jul 2011 - 09 May 2022 |
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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