Agtech Hawke's Bay Limited

Agtech Hawke's Bay Limited was incorporated on 30 Nov 1993 and issued a New Zealand Business Number of 9429038761881. This registered LTD company has been managed by 4 directors: Matthew Robert Gordon - an active director whose contract started on 13 May 2006,
Pauline Margaret Gordon - an inactive director whose contract started on 01 May 1995 and was terminated on 29 Nov 2019,
John Nesham Gordon - an inactive director whose contract started on 21 Apr 1994 and was terminated on 16 Jan 2019,
Murray Peet Napier - an inactive director whose contract started on 21 Apr 1994 and was terminated on 01 May 1995.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, service).
Until 05 Mar 2020, Agtech Hawke's Bay Limited had been using 111 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 333 shares are held by 2 entities, namely:
Chb Gordon Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Gordon, Matthew Robert (an individual) located at Waipukurau postcode 4281.
Then there is a group that consists of 1 shareholder, holds 66.2% shares (exactly 662 shares) and includes
Hawke's Bay Trustee Company Limited - located at 111 Avenue Road East, Hastings.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Gordon, Matthew Robert, located at Waipukurau (an individual).

Previous addresses

Address: 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 10 May 2012 to 05 Mar 2020

Address: C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 29 May 2003 to 10 May 2012

Address: C/- Richardson Epplett & Partners, 120 Queen Street East, Hastings

Physical address used from 12 May 1997 to 29 May 2003

Address: 32 Lexington Drive, Howick

Registered address used from 29 May 1995 to 29 May 2003

Previous Shareholders

Matthew Robert Gordon - Director

Appointment date: 13 May 2006

Pauline Margaret Gordon - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 29 Nov 2019

John Nesham Gordon - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 16 Jan 2019

Murray Peet Napier - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 01 May 1995