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Ag-c Advise Limited

Type: NZ Limited Company (Ltd)
9429036973477
NZBN
1122829
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 19 Sep 2013

Ag-C Advise Limited, a registered company, was incorporated on 30 Mar 2001. 9429036973477 is the business number it was issued. This company has been managed by 1 director, named Christopher Noel Pyke - an active director whose contract started on 30 Mar 2001.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Ag-C Advise Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address up until 19 Sep 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 15 shares (15 per cent). Finally there is the 3rd share allotment (69 shares 69 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 20 Oct 2006 to 19 Sep 2013

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 21 Sep 2004 to 20 Oct 2006

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 30 Mar 2001 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Cambridge
3434
New Zealand
Individual Pyke, Christopher Noel Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Cambridge
3434
New Zealand
Individual Pyke, Christopher Noel Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 69
Individual Pyke, Christopher Noel Rd 4
Hamilton 3284

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguigan, Elizabeth Anne Raumati South
Paraparaumu
5032
New Zealand
Individual Mcguigan, Elizabeth Anne Raumati South
Paraparaumu
5032
New Zealand
Individual Mcguigan, Elizabeth Anne Rd 4
Hamilton
3284
New Zealand
Individual Mcguigan, Elizabeth Anne Rd 4
Hamilton
3284
New Zealand
Individual Mcguigan, Elizabeth Anne Rd 4
Hamilton
3284
New Zealand
Individual Mcguigan, Elizabeth Anne Raumati South
Paraparaumu
5032
New Zealand
Directors

Christopher Noel Pyke - Director

Appointment date: 30 Mar 2001

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 28 Aug 2008

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2017

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