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Agfirst Pastoral (hb) Limited

Type: NZ Limited Company (Ltd)
9429036823437
NZBN
1152735
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Office address used since 03 May 2019
Po Box 1261
Hastings
Hastings 4156
New Zealand
Postal address used since 03 May 2019
201 Warren Street North
Hastings
Hastings 4122
New Zealand
Delivery address used since 03 May 2019

Agfirst Pastoral (Hb) Limited, a registered company, was registered on 02 Aug 2001. 9429036823437 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 3 directors: Philip Michael Tither - an active director whose contract started on 02 Aug 2001,
Campbell Lachlan Macgillivray - an active director whose contract started on 01 Apr 2018,
David John Brownrigg - an inactive director whose contract started on 06 Sep 2001 and was terminated on 04 Mar 2004.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (office address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address) among others.
Agfirst Pastoral (Hb) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 29 Aug 2019.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 665 shares (66.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered & service address used from 29 Aug 2019

Address #5: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Office address used from 05 May 2023

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 08 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Oct 2013 to 08 Mar 2018

Address #3: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 24 May 2010 to 15 Oct 2013

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 24 May 2010

Address #5: Offices Of Coffey Davidson, 303 Karamu Road North, Hastings

Physical address used from 24 Dec 2003 to 01 Aug 2007

Address #6: 204 Karamu Road North, Hastings

Physical address used from 12 Dec 2003 to 24 Dec 2003

Address #7: 209 Market Street South, Hastings

Physical address used from 30 May 2003 to 12 Dec 2003

Address #8: Preston Epplett And Co Ltd, 114 Queen St, Hastings

Physical address used from 12 May 2002 to 30 May 2003

Address #9: Offices Of Coffey Davidson Limited, 303 Karamu Road North, Hastings

Registered address used from 02 Aug 2001 to 01 Aug 2007

Address #10: Offices Of Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical address used from 02 Aug 2001 to 12 May 2002

Contact info
64 06 8727080
03 May 2019 Phone
hawkesbay@agfirst.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.agfirst.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 665
Individual Tither, Alice Olivia Havelock North
4130
New Zealand
Individual Tither, Sally Jane Havelock North
Havelock North
4130
New Zealand
Individual Tither, Philip Michael Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Macgillivray, Campbell Lachlan Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tither, Sally Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tither, Philip Michael Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranswick, Richard Anthony Rd 4
Hastings
4174
New Zealand
Entity Cfl Joint Venture Limited
Shareholder NZBN: 9429036787913
Company Number: 1159343
Entity Cfl Joint Venture Limited
Shareholder NZBN: 9429036787913
Company Number: 1159343
Directors

Philip Michael Tither - Director

Appointment date: 02 Aug 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 May 2016


Campbell Lachlan Macgillivray - Director

Appointment date: 01 Apr 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Apr 2018


David John Brownrigg - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 04 Mar 2004

Address: Hastings,

Address used since 06 Sep 2001

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