Agrivit Limited, a registered company, was registered on 12 May 2017. 9429046125897 is the NZ business number it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is categorised. This company has been supervised by 4 directors: Jeremy George Fowell Watts - an active director whose contract began on 12 May 2017,
Clare Fiona Kilty - an active director whose contract began on 12 May 2017,
Matthew Burroughs Broughan - an inactive director whose contract began on 12 May 2017 and was terminated on 20 Dec 2022,
Lynne Frances Broughan - an inactive director whose contract began on 12 May 2017 and was terminated on 20 Dec 2022.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Agrivit Limited had been using 38 Kaituna-Tuamarina Road, Rd3, Blenheim as their physical address until 14 Jul 2017.
More names for the company, as we found at BizDb, included: from 09 May 2017 to 19 Oct 2017 they were called Marlborough Tractor Services (2017) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 38 Kaituna-tuamarina Road, Rd3, Blenheim, 7273 New Zealand
Physical & registered address used from 12 May 2017 to 14 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 |
Blenheim New Zealand |
05 Apr 2018 - |
Director | Kilty, Clare Fiona |
Springlands Blenheim 7201 New Zealand |
12 May 2017 - |
Director | Watts, Jeremy George Fowell |
Springlands Blenheim 7201 New Zealand |
12 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Watts, Jeremy George Fowell |
Springlands Blenheim 7201 New Zealand |
12 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kilty, Clare Fiona |
Springlands Blenheim 7201 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broughan, Matthew Burroughs |
Rd 3 Blenheim 7273 New Zealand |
24 May 2017 - 16 Jan 2023 |
Individual | Broughan, Lynne Frances |
Rd 3 Blenheim 7273 New Zealand |
24 May 2017 - 16 Jan 2023 |
Entity | Nessie Investments Limited Shareholder NZBN: 9429030625327 Company Number: 3886410 |
12 May 2017 - 24 May 2017 | |
Entity | Nessie Investments Limited Shareholder NZBN: 9429030625327 Company Number: 3886410 |
12 May 2017 - 24 May 2017 |
Jeremy George Fowell Watts - Director
Appointment date: 12 May 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 May 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 02 Aug 2019
Clare Fiona Kilty - Director
Appointment date: 12 May 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 May 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 02 Aug 2019
Matthew Burroughs Broughan - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 20 Dec 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 12 May 2017
Lynne Frances Broughan - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 20 Dec 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 12 May 2017
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