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Ag-tech Industries Limited

Type: NZ Limited Company (Ltd)
9429033761091
NZBN
1883553
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Mar 2021

Ag-Tech Industries Limited, a registered company, was incorporated on 15 Nov 2006. 9429033761091 is the number it was issued. This company has been managed by 3 directors: Vernon Thomas Suckling - an active director whose contract started on 15 Nov 2006,
Kerry Vernon Suckling - an active director whose contract started on 01 Jul 2019,
Weston Gerard Stewart - an inactive director whose contract started on 01 Jul 2019 and was terminated on 01 Apr 2022.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Ag-Tech Industries Limited had been using 20 Commerce Street, Whangarei as their registered address up until 05 Mar 2021.
A total of 100 shares are allocated to 8 shareholders (7 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (13 shares 13%) made up of 2 entities.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Nov 2012 to 05 Mar 2021

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Dec 2010 to 27 Nov 2012

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Registered & physical address used from 02 Nov 2009 to 09 Dec 2010

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 15 Nov 2006 to 02 Nov 2009

Contact info
64 9 4397176
08 Nov 2018 Phone
vernon@ag-tech.co.nz
Email
trax@ag-tech.co.nz
28 Apr 2022 Email
www.traxequipment.co.nz
Website
www.ag-tech.co.nz
28 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Garton, Jessica Rae Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garton, Kingsley James Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Garton, Kingsley James Tikipunga
Whangarei
0112
New Zealand
Individual Garton, Jessica Rae Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 28
Individual Suckling, Kerry Vernon Rd 7
Dargaville
0377
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Suckling, Janet Rae Rd 7
Dargaville
0377
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Suckling, Vernon Thomas Rd 7
Dargaville
0377
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Suckling, Kristina May Rd 7
Dargaville
0377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Weston Gerard Rd 1
Maungaturoto
0583
New Zealand
Individual Stewart, Weston Gerard Rd 1
Maungaturoto
0583
New Zealand
Individual Stewart, Tamara Jane Rd 1
Maungaturoto
0583
New Zealand
Individual Stewart, Tamara Jane Rd 1
Maungaturoto
0583
New Zealand
Directors

Vernon Thomas Suckling - Director

Appointment date: 15 Nov 2006

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 09 Nov 2015


Kerry Vernon Suckling - Director

Appointment date: 01 Jul 2019

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 01 Jul 2019


Weston Gerard Stewart - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 01 Apr 2022

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 01 Jul 2019

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