Aginvest Holdings Limited, a registered company, was incorporated on 30 Sep 2005. 9429034573693 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been supervised by 7 directors: Andrew Frederick Watters - an active director whose contract began on 30 Sep 2005,
Dryden Grant Rowan - an active director whose contract began on 13 Mar 2008,
John Macfarlane - an active director whose contract began on 03 Mar 2014,
Paul Robin Richardson - an active director whose contract began on 04 Mar 2014,
Malcolm Guy Bailey - an active director whose contract began on 14 Sep 2021.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (types include: registered, service).
Aginvest Holdings Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 30 May 2017.
More names used by this company, as we managed to find at BizDb, included: from 30 Sep 2005 to 01 Jun 2010 they were named Aginvest Limited.
A total of 14500000 shares are issued to 45 shareholders (27 groups). The first group is comprised of 50000 shares (0.34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250000 shares (1.72 per cent). Finally the next share allocation (4003750 shares 27.61 per cent) made up of 3 entities.
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Apr 2014 to 30 May 2017
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Oct 2012 to 04 Apr 2014
Address #3: 1st Floor, 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 14 Oct 2011 to 31 Oct 2012
Address #4: 76 Fergusson Street, Feilding New Zealand
Registered & physical address used from 20 Mar 2008 to 14 Oct 2011
Address #5: Cairncross Woods & Co, 236 Victoria Avenue, Wanganui
Registered & physical address used from 30 Sep 2005 to 20 Mar 2008
Basic Financial info
Total number of Shares: 14500000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Carr, Terry Richard |
Wanaka Wanaka 9305 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Partitio Trustee Limited Shareholder NZBN: 9429049520552 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2021 - |
Shares Allocation #3 Number of Shares: 4003750 | |||
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
20 Dec 2013 - |
Individual | Rowan, Dryden Grant |
Fitzherbert Palmerston North 4410 New Zealand |
03 Jun 2010 - |
Individual | Rowan, Angela Marie |
Fitzherbert Palmerston North 4410 New Zealand |
03 Jun 2010 - |
Shares Allocation #4 Number of Shares: 95000 | |||
Individual | Payton, Grant Michael |
Rd 9 Feilding 4779 New Zealand |
20 Dec 2013 - |
Shares Allocation #5 Number of Shares: 55000 | |||
Individual | Mcverry, Richard Brian |
Marton Marton 4710 New Zealand |
20 Dec 2013 - |
Individual | Mcverry, Sarah Jane |
Marton Marton 4710 New Zealand |
20 Dec 2013 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Bailey, Malcolm Guy |
Rd 7 Feilding 4777 New Zealand |
20 Dec 2013 - |
Shares Allocation #7 Number of Shares: 50000 | |||
Individual | Phippen, Michael Paul |
Rd 5 Feilding 4775 New Zealand |
20 Dec 2013 - |
Individual | Phippen, Sandra Carol |
Rd 5 Feilding 4775 New Zealand |
20 Dec 2013 - |
Shares Allocation #8 Number of Shares: 25000 | |||
Individual | Washington, Deborah Ann |
Rd 9 Palmerston North 4479 New Zealand |
20 Dec 2013 - |
Individual | Washington, Richard James |
Rd 9 Palmerston North 4479 New Zealand |
20 Dec 2013 - |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Mcverry, Sarah Jane |
Marton Marton 4710 New Zealand |
20 Dec 2013 - |
Individual | Mcverry, Richard Brian |
Marton Marton 4710 New Zealand |
20 Dec 2013 - |
Shares Allocation #10 Number of Shares: 95000 | |||
Individual | Evans, Gareth David |
Rd 9 Palmerston North 4479 New Zealand |
20 Dec 2013 - |
Shares Allocation #11 Number of Shares: 125000 | |||
Individual | Ryan, Ingrid |
Rd 3 Marton 4789 New Zealand |
20 Dec 2013 - |
Individual | Mcdonald, Carl |
Rd 3 Marton 4789 New Zealand |
20 Dec 2013 - |
Shares Allocation #12 Number of Shares: 62500 | |||
Individual | Williams, Cornelius John |
Rd 5 Feilding 4775 New Zealand |
24 Aug 2021 - |
Shares Allocation #13 Number of Shares: 45000 | |||
Individual | Beavan, Tracey Jane |
Feilding 4702 New Zealand |
20 Dec 2013 - |
Shares Allocation #14 Number of Shares: 4003750 | |||
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
03 Jun 2010 - |
Individual | Watters, Alison Jane |
Rd 5 Feilding 4775 New Zealand |
03 Jun 2010 - |
Shares Allocation #15 Number of Shares: 200000 | |||
Individual | Charrington, John |
Mosman, Nsw 2088 Australia |
09 Sep 2020 - |
Shares Allocation #16 Number of Shares: 250000 | |||
Individual | Mcdonald, Maureen May |
Ohope Ohope 3121 New Zealand |
20 Dec 2013 - |
Individual | Mcdonald, John |
Ohope Ohope 3121 New Zealand |
20 Dec 2013 - |
Shares Allocation #17 Number of Shares: 125000 | |||
Individual | Palmer, John Leonard |
Rd 1 Brightwater 7091 New Zealand |
20 Dec 2013 - |
Individual | Palmer, Sally Catherine |
Rd 1 Brightwater 7091 New Zealand |
20 Dec 2013 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Carr, Terry Richard |
Wanaka Wanaka 9305 New Zealand |
20 Dec 2013 - |
Shares Allocation #19 Number of Shares: 500000 | |||
Individual | Thomson, Lindsay James |
Solway Masterton 5810 New Zealand |
20 Dec 2013 - |
Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
20 Dec 2013 - |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
20 Dec 2013 - |
Shares Allocation #20 Number of Shares: 250000 | |||
Individual | Richardson, Paul Robin |
Rd 2 Waimauku 0882 New Zealand |
20 Dec 2013 - |
Shares Allocation #21 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Agri Capital Services Limited Shareholder NZBN: 9429030986992 |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2013 - |
Shares Allocation #22 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Pcp Trustees Limited Shareholder NZBN: 9429036203192 |
20 Customhouse Quay Wellington 6011 New Zealand |
20 Dec 2013 - |
Individual | Sinclair, John Alexander |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
Individual | Chen, Mai |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
Shares Allocation #24 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
20 Dec 2013 - |
Shares Allocation #25 Number of Shares: 125000 | |||
Individual | Croasdale, Barbara Judy |
Rd 4 Tauranga 3174 New Zealand |
20 Dec 2013 - |
Entity (NZ Limited Company) | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 |
40 Willow Street Tauranga 3110 New Zealand |
20 Dec 2013 - |
Individual | Saunders, Steven John |
Rd 4 Tauranga 3174 New Zealand |
20 Dec 2013 - |
Shares Allocation #26 Number of Shares: 1250000 | |||
Entity (NZ Limited Company) | Collins Farms No 2 Limited Shareholder NZBN: 9429041014479 |
Riccarton Christchurch 8041 New Zealand |
20 Dec 2013 - |
Shares Allocation #27 Number of Shares: 75000 | |||
Individual | Phippen, Michael Paul |
Rd 5 Feilding 4775 New Zealand |
20 Dec 2013 - |
Individual | Phippen, Sandra Carol |
Rd 5 Feilding 4775 New Zealand |
20 Dec 2013 - |
Shares Allocation #28 Number of Shares: 75000 | |||
Individual | Washington, Richard James |
Rd 9 Palmerston North 4479 New Zealand |
20 Dec 2013 - |
Individual | Washington, Deborah Ann |
Rd 9 Palmerston North 4479 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
03 Jun 2010 - 20 Dec 2013 |
Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
20 Dec 2013 - 26 Jul 2021 |
Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
03 Jun 2010 - 20 Dec 2013 |
Individual | King, Richard Clifford Blyth |
Havelock North Hastings |
30 Sep 2005 - 27 Jun 2010 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
20 Dec 2013 - 09 Sep 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2013 - 09 Sep 2020 |
Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
20 Dec 2013 - 26 Jul 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
20 Dec 2013 - 09 Sep 2020 |
Individual | Boyd, Wayne Robert |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - 20 Sep 2021 |
Individual | Tesiram, Pravir Atihdra |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - 20 Sep 2021 |
Individual | Clarke, Ann Lorraine |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - 20 Sep 2021 |
Entity | Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 |
13 Mar 2008 - 13 Mar 2008 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2013 - 09 Sep 2020 |
Individual | Bennett, Jonathan Vance |
Dannevirke Dannevirke 4930 New Zealand |
03 Jun 2010 - 11 Oct 2013 |
Individual | Watters, Andrew Frederick |
Palmerston North |
30 Sep 2005 - 27 Jun 2010 |
Individual | King, Jan Winifred |
Havelock North Havelock North 4130 New Zealand |
03 Jun 2010 - 20 Dec 2013 |
Entity | Myfarm Management Limited Shareholder NZBN: 9429039182432 Company Number: 482608 |
13 Mar 2008 - 13 Mar 2008 | |
Individual | Mcphail, Alistair Neil |
Havelock North Havelock North 4130 New Zealand |
03 Jun 2010 - 20 Dec 2013 |
Andrew Frederick Watters - Director
Appointment date: 30 Sep 2005
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 11 Mar 2010
Dryden Grant Rowan - Director
Appointment date: 13 Mar 2008
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Jul 2015
John Macfarlane - Director
Appointment date: 03 Mar 2014
ASIC Name: Colmac Group Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 11 Sep 2015
Address: 33 Collins Street, Melbourne, 3000 Australia
Address: 33 Collins Street, Melbourne, 3000 Australia
Paul Robin Richardson - Director
Appointment date: 04 Mar 2014
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 04 Mar 2014
Malcolm Guy Bailey - Director
Appointment date: 14 Sep 2021
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 14 Sep 2021
Neil John Craig - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 18 Dec 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Mar 2014
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 07 Oct 2013
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 30 Sep 2005
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