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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Tunnicliffe, Morgan Andrew |
Waipahihi Taupo 3330 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Tunnicliffe, Ashley Donald |
Richmond Heights Taupo 3330 New Zealand |
22 Apr 2013 - |
Shares Allocation #3 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Bfa Trustees No 46 Limited Shareholder NZBN: 9429049457759 |
Taupo Taupo 3330 New Zealand |
05 Jul 2023 - |
Individual | Tunnicliffe, Andrew Arthur |
Taupo New Zealand |
08 Sep 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tunnicliffe, Andrew Arthur |
Taupo New Zealand |
08 Sep 1994 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tunnicliffe, Michele |
Taupo New Zealand |
14 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tunnicliffe, Fiona Christine |
Richmond Heights Taupo 3330 New Zealand |
08 Sep 1994 - 05 Jul 2023 |
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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