Ag Machinery Specialists Limited, a registered company, was registered on 13 Mar 1997. 9429038136436 is the number it was issued. The company has been managed by 2 directors: Robert Calvin Henderson - an active director whose contract began on 13 Mar 1997,
Sandra Henderson - an active director whose contract began on 13 Mar 1997.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 7 Bowlers Road, R D 2, Matamata, 3472 (type: registered, physical).
Ag Machinery Specialists Limited had been using Bowler Road, R D 2, Matamata as their registered address up until 25 Nov 2015.
Other names used by this company, as we found at BizDb, included: from 18 Dec 2006 to 20 Sep 2007 they were named Rab Construction Limited, from 13 Mar 1997 to 18 Dec 2006 they were named Henderson Farms Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: Bowler Road, R D 2, Matamata New Zealand
Registered address used from 12 Apr 2000 to 25 Nov 2015
Address: Bowler Road, R D 2, Matamata
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Bowler Road, R D 2, Matamata New Zealand
Physical address used from 14 Mar 1997 to 25 Nov 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Henderson, Robert Calvin |
R D 2 Matamata 3472 New Zealand |
13 Mar 1997 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Henderson, Sandra |
R D 2 Matamata 3472 New Zealand |
13 Mar 1997 - |
Robert Calvin Henderson - Director
Appointment date: 13 Mar 1997
Address: R D 2, Matamata, 3472 New Zealand
Address used since 17 Nov 2015
Sandra Henderson - Director
Appointment date: 13 Mar 1997
Address: R D 2, Matamata, 3472 New Zealand
Address used since 17 Nov 2015
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