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Ag Industrial Limited

Type: NZ Limited Company (Ltd)
9429038693380
NZBN
628256
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Jul 2021

Ag Industrial Limited, a registered company, was launched on 08 Sep 1994. 9429038693380 is the business number it was issued. This company has been run by 1 director, named Andrew Arthur Tunnicliffe - an active director whose contract started on 08 Sep 1994.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Ag Industrial Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 23 Jul 2021.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the third share allocation (32 shares 32 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 24 Jun 2002 to 23 Jul 2021

Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo

Physical address used from 22 Jun 2001 to 24 Jun 2002

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 22 Jun 2001 to 22 Jun 2001

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 22 Jun 2001 to 24 Jun 2002

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 23 Jul 1997 to 23 Jul 1997

Address: Beker & Findlay Limited, 77 Spa Road, Taupo

Registered address used from 03 May 1997 to 22 Jun 2001

Address: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Physical address used from 03 May 1997 to 23 Jul 1997

Address: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Registered address used from 01 Jul 1996 to 03 May 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Tunnicliffe, Morgan Andrew Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Tunnicliffe, Ashley Donald Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Bfa Trustees No 46 Limited
Shareholder NZBN: 9429049457759
Taupo
Taupo
3330
New Zealand
Individual Tunnicliffe, Andrew Arthur Taupo

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tunnicliffe, Andrew Arthur Taupo

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tunnicliffe, Michele Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tunnicliffe, Fiona Christine Richmond Heights
Taupo
3330
New Zealand
Directors

Andrew Arthur Tunnicliffe - Director

Appointment date: 08 Sep 1994

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 Jul 2015

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