Agfirst Waikato (2016) Limited was started on 29 Mar 2016 and issued an NZBN of 9429042256472. The registered LTD company has been run by 6 directors: James Kenneth Allen - an active director whose contract began on 29 Mar 2016,
Francis John Hall - an active director whose contract began on 29 Mar 2016,
Lycinda Nicole Lett - an active director whose contract began on 22 May 2020,
Jeremy Bryce Hunt - an active director whose contract began on 22 May 2020,
Nicolaas Willem Mouton - an inactive director whose contract began on 29 Mar 2016 and was terminated on 22 May 2020.
According to our information (last updated on 27 Apr 2024), the company filed 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (types include: physical, registered).
Up until 05 Dec 2017, Agfirst Waikato (2016) Limited had been using 26D Liverpool Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 167 shares are held by 1 entity, namely:
Lett, Lycinda Nicole (a director) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 1 shareholder, holds 16.7% shares (exactly 167 shares) and includes
Hunt, Jeremy Bryce - located at Queenwood, Hamilton.
The third share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
Hall, Fiona Joy, located at Rd 1, Hamilton (an individual),
Hall, Francis John, located at Rd 1, Hamilton (a director),
Hall, Peter Thomas, located at Rd 2, Matamata (an individual). Agfirst Waikato (2016) Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 29 Mar 2016 to 05 Dec 2017
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 29 Mar 2016 to 05 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Director | Lett, Lycinda Nicole |
Morrinsville Morrinsville 3300 New Zealand |
18 Jun 2020 - |
Shares Allocation #2 Number of Shares: 167 | |||
Director | Hunt, Jeremy Bryce |
Queenwood Hamilton 3210 New Zealand |
18 Jun 2020 - |
Shares Allocation #3 Number of Shares: 331 | |||
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - |
Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - |
Individual | Hall, Peter Thomas |
Rd 2 Matamata 3472 New Zealand |
29 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Allen, James Kenneth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Allen, Kerry Robyn |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - |
Shares Allocation #7 Number of Shares: 331 | |||
Individual | Thomas, James Allen Frederick |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Director | Allen, James Kenneth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Individual | Allen, Kerry Robyn |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mouton, Nicolaas Willem |
Rd 4 Hamilton 3284 New Zealand |
29 Mar 2016 - 18 Jun 2020 |
Individual | Mouton, Glenda Joy |
Rd 4 Hamilton 3284 New Zealand |
29 Mar 2016 - 18 Jun 2020 |
James Kenneth Allen - Director
Appointment date: 29 Mar 2016
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 29 Mar 2016
Francis John Hall - Director
Appointment date: 29 Mar 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Mar 2016
Lycinda Nicole Lett - Director
Appointment date: 22 May 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 22 May 2020
Jeremy Bryce Hunt - Director
Appointment date: 22 May 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 22 May 2020
Nicolaas Willem Mouton - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 22 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Mar 2016
Aaron Trevor Rink - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 08 Mar 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Mar 2016
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