Agfirst Engineering (Bay Of Plenty) Limited, a registered company, was registered on 03 Jun 2010. 9429031544085 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Taylor Jack Stewart Howatson - an active director whose contract began on 05 Jun 2020,
Nicholas Peter Briant - an active director whose contract began on 13 Jul 2023,
Craig Edward Paul Bishop - an inactive director whose contract began on 03 Jun 2010 and was terminated on 13 Jul 2023,
Ian Ronald Howatson - an inactive director whose contract began on 03 Jun 2010 and was terminated on 14 Nov 2019.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (category: physical, registered).
Agfirst Engineering (Bay Of Plenty) Limited had been using Level 1, Marina View, 6 Reads Quay, Gisborne as their registered address up to 17 Mar 2022.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 48 shares (48 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 the 3rd share allotment (50 shares 50 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 New Zealand
Registered & physical address used from 05 Sep 2014 to 17 Mar 2022
Address: 50 Childers Road, Gisborne New Zealand
Physical & registered address used from 03 Jun 2010 to 05 Sep 2014
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: 48 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
13 Jul 2023 - |
Individual | Briant, Katherine Alexandra |
Matua Tauranga 3110 New Zealand |
13 Jul 2023 - |
Individual | Briant, Nicholas Peter |
Matua Tauranga 3110 New Zealand |
13 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Briant, Nicholas Peter |
Matua Tauranga 3110 New Zealand |
13 Jul 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
Individual | Howatson, Ellen Margaret |
Wainui Gisborne 4010 New Zealand |
03 Jun 2010 - |
Entity (NZ Limited Company) | Howatson Trustee Limited Shareholder NZBN: 9429047610644 |
Gisborne Gisborne 4010 New Zealand |
21 Nov 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Howatson, Ellen Margaret |
Wainui Gisborne 4010 New Zealand |
03 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, Karen Mary |
Tauranga 3175 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Individual | Bishop, Karen Mary |
Tauranga 3175 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Individual | Bishop, Craig Edward Paul |
Tauranga 3175 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Individual | Bishop, Craig Edward Paul |
Tauranga 3175 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Individual | Bishop, Craig Edward Paul |
Tauranga 3175 New Zealand |
03 Jun 2010 - 13 Jul 2023 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
03 Jun 2010 - 17 Jun 2020 |
Individual | Keast, Daryl Mervyn |
Gisborne New Zealand |
03 Jun 2010 - 21 Nov 2019 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
03 Jun 2010 - 17 Jun 2020 |
Individual | Howatson, Ian Ronald |
Wainui Gisborne 4010 New Zealand |
03 Jun 2010 - 17 Jun 2020 |
Taylor Jack Stewart Howatson - Director
Appointment date: 05 Jun 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 Jun 2020
Nicholas Peter Briant - Director
Appointment date: 13 Jul 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Jul 2023
Craig Edward Paul Bishop - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 13 Jul 2023
Address: Tauranga, 3175 New Zealand
Address used since 18 Jun 2021
Address: Te Awanga, 4102 New Zealand
Address used since 08 Jun 2016
Ian Ronald Howatson - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 14 Nov 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 May 2013
Agfirst Engineering (waikato) Limited
Level 1, Marina View
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Appartment 208, Marina View
Agfirst Gisborne Limited
Level 1, Marina View
Gisborne Mv Management Limited
6 Reads Quay
Gisborne Apartments Limited
6 Reads Quay
Te Runanga O Paikea
C/o William & Kettle Building