Agfirst Consultants Hawkes Bay Limited, a registered company, was launched on 07 Feb 1995. 9429038636370 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company is classified. This company has been managed by 4 directors: Ross James Wilson - an active director whose contract began on 07 Feb 1995,
Jonathan David Brookes - an active director whose contract began on 01 Apr 2021,
William John Wilton - an inactive director whose contract began on 07 Feb 1995 and was terminated on 01 Apr 2012,
Phillip Michael Tither - an inactive director whose contract began on 07 Feb 1995 and was terminated on 05 Oct 2001.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Po Box 1261, Hastings, Hastings, 4156 (category: postal, office).
Agfirst Consultants Hawkes Bay Limited had been using Carlsson House, 201 Warren Street North, Hastings as their physical address up until 14 Feb 2014.
A total of 600 shares are issued to 4 shareholders (3 groups). The first group includes 10 shares (1.67 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 80 shares (13.33 per cent). Lastly we have the next share allocation (480 shares 80 per cent) made up of 1 entity.
Principal place of activity
201 Warren Street North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Carlsson House, 201 Warren Street North, Hastings, 4122 New Zealand
Physical & registered address used from 16 Feb 2011 to 14 Feb 2014
Address #2: 1st Floor Farming House, 211 Market Street South, Hastings New Zealand
Physical & registered address used from 11 Apr 2005 to 16 Feb 2011
Address #3: 115e Avenue Road, Hastings
Physical address used from 08 Jun 1999 to 08 Jun 1999
Address #4: 115e Avenue Road, Hastings
Registered address used from 08 Jun 1999 to 11 Apr 2005
Address #5: 209 Market Street South, Hastings
Physical address used from 08 Jun 1999 to 11 Apr 2005
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Brookes, Jonathan David |
Rd 5 Hastings 4175 New Zealand |
26 May 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Brookes, Tracey Sheree |
Rd 5 Hastings 4175 New Zealand |
26 May 2020 - |
Individual | Brookes, Jonathan David |
Rd 5 Hastings 4175 New Zealand |
26 May 2020 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Loach, Regan Ian |
Longlands Hastings 4122 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilton, William James |
Havelock North |
07 Feb 1995 - 04 Oct 2012 |
Individual | Springford, John Francis |
Havelock North 4130 New Zealand |
07 Feb 1995 - 10 Mar 2016 |
Individual | Wilton, William James |
Havelock North |
07 Feb 1995 - 04 Oct 2012 |
Individual | Springford, John Francis |
Havelock North 4130 New Zealand |
07 Feb 1995 - 10 Mar 2016 |
Individual | Wilson, Amanda Terese |
Rd 2 Hastings 4172 New Zealand |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilton, William James |
Havelock North |
07 Feb 1995 - 04 Oct 2012 |
Individual | Wilson, Ross James |
Rd 2 Hastings 4172 New Zealand |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilson, Ross James |
Rd 2 Hastings 4172 New Zealand |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilson, Ross James |
Rd 2 Hastings 4172 New Zealand |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilson, Amanda Terese |
Rd 2 Hastings |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilson, Amanda Terese |
Rd 2 Hastings |
07 Feb 1995 - 02 Feb 2005 |
Individual | Wilson, Ross James |
Rd 2 Hastings |
07 Feb 1995 - 02 Feb 2005 |
Ross James Wilson - Director
Appointment date: 07 Feb 1995
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2020
Address: R D 2, Hastings, New Zealand
Address used since 07 Feb 1995
Jonathan David Brookes - Director
Appointment date: 01 Apr 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Apr 2021
William John Wilton - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 01 Apr 2012
Address: Havelock North, 4130 New Zealand
Address used since 07 Feb 1995
Phillip Michael Tither - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 05 Oct 2001
Address: Hastings,
Address used since 07 Feb 1995
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Alpha Horticulture Limited
111 Avenue Road East
Fruition Horticulture (nz) Limited
B W R Limited
Global Harvest Limited
120 Queen Street
J Ryan Contracting Limited
120 Queen Street East
On Land Management Services Limited
120 Queen Street
Seasonal Labour Solutions Limited
208-210 Avenue Road East