Ag Parts Nz Limited, a registered company, was registered on 20 Dec 2016. 9429045885785 is the New Zealand Business Number it was issued. "Tractor mfg - agricultural - except crawler tractor" (ANZSIC C246130) is how the company is classified. The company has been supervised by 2 directors: Stephen Edward Elgar - an active director whose contract began on 20 Dec 2016,
Lance Alan Gaskell - an inactive director whose contract began on 20 Dec 2016 and was terminated on 18 Apr 2019.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 42 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
2 Arawa Street, Matamata, Matamata, 3400 (physical address).
Ag Parts Nz Limited had been using 2 Arawa Street, Matamata, Matamata as their registered address until 20 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & service address used from 17 Aug 2022 to 20 Oct 2023
Address #2: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 23 Jun 2021 to 17 Aug 2022
Address #3: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 12 Jun 2019 to 23 Jun 2021
Address #4: 42 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 20 Dec 2016 to 12 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Elgar, Stephen Edward |
Morrinsville Morrinsville 3300 New Zealand |
20 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elgar, Su-jean |
Morrinsville Morrinsville 3300 New Zealand |
20 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaskell, Lance Alan |
Morrinsville Morrinsville 3300 New Zealand |
20 Dec 2016 - 26 Apr 2019 |
Individual | Oreilly, Rachel Sue |
Morrinsville Morrinsville 3300 New Zealand |
20 Dec 2016 - 26 Apr 2019 |
Stephen Edward Elgar - Director
Appointment date: 20 Dec 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 20 Dec 2016
Lance Alan Gaskell - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 18 Apr 2019
Address: Rd 1, Walton, 3475 New Zealand
Address used since 20 Dec 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Sep 2017
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