Agtruk Industries Limited, a registered company, was registered on 26 Aug 1981. 9429040250366 is the business number it was issued. The company has been managed by 6 directors: Scott Lindsay Mckenzie - an active director whose contract began on 26 Jun 2002,
Shaun Macaulay Davers - an active director whose contract began on 01 Apr 2007,
Andrew Keith Muir - an active director whose contract began on 02 Apr 2015,
Graeme Andrew Beck - an inactive director whose contract began on 12 Jul 1989 and was terminated on 02 Apr 2015,
Mark Leslie Johansen - an inactive director whose contract began on 12 Jul 1989 and was terminated on 13 May 2009.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Agtruk Industries Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up until 26 Jun 2012.
A total of 47220 shares are allotted to 9 shareholders (6 groups). The first group includes 15700 shares (33.25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 40 shares (0.08%). Lastly there is the 3rd share allocation (40 shares 0.08%) made up of 1 entity.
Previous addresses
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Jun 2011 to 26 Jun 2012
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 20 Jun 2001 to 20 Jun 2011
Address: Messrs Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill
Registered address used from 20 Jun 2001 to 20 Jun 2001
Address: C/- Coopers & Lybrand, P O Box 848, Invercargill
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: -
Physical address used from 22 Jun 1998 to 20 Jun 2001
Basic Financial info
Total number of Shares: 47220
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15700 | |||
Individual | Karena, Shelley Lee |
9 Koa Street Gore 9710 New Zealand |
14 Mar 2024 - |
Individual | Muir, Andrew Keith |
9 Koa Street Gore 9710 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mckenzie, Scott |
Edendale Edendale 9825 New Zealand |
26 Aug 1981 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Davers, Shaun Macaulay |
Rd 1 Wyndham 9891 New Zealand |
10 Jun 2011 - |
Shares Allocation #4 Number of Shares: 15700 | |||
Individual | Davers, Shaun Macaulay |
112 Ferry Factory Road, Rd 1 Wyndham 9891 New Zealand |
03 Apr 2007 - |
Individual | Davers, Maria |
112 Ferry Factory Road, Rd 1 Wyndham 9891 New Zealand |
03 Apr 2007 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Muir, Andrew Keith |
Gore Gore 9710 New Zealand |
14 Apr 2015 - |
Shares Allocation #6 Number of Shares: 15700 | |||
Individual | Deans, Kerry Lee |
121 Seaward Road Edendale 9825 New Zealand |
26 Apr 2018 - |
Individual | Mckenzie, Scott Lindsay |
121 Seaward Road Edendale 9825 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Keith Stuart |
9 Koa Street Gore 9710 New Zealand |
21 Dec 2016 - 14 Mar 2024 |
Individual | Muir, Andrew Keith |
9 Koa Street Gore 9710 New Zealand |
21 Dec 2016 - 14 Mar 2024 |
Individual | Muir, Lailani Risa |
Gore Gore 9710 New Zealand |
14 Apr 2015 - 21 Dec 2016 |
Individual | Martin, Craig Timothy |
C/- 35 Shields Road, Rd 1 Wyndham 9891 New Zealand |
04 Aug 2011 - 20 Dec 2013 |
Individual | Sutherland, David James |
Invercargill |
26 Aug 1981 - 21 Mar 2007 |
Individual | Martin, Leanne Wendy |
C/- 35 Shields Road, Rd 1 Wyndham 9891 New Zealand |
04 Aug 2011 - 20 Dec 2013 |
Individual | Martin, Craig Timothy |
Rd 1 Wyndham 9891 New Zealand |
04 Aug 2011 - 20 Dec 2013 |
Individual | Sutherland, David James |
Invercargill |
21 Mar 2007 - 21 Mar 2007 |
Individual | Kelly, Owen |
Edendale |
21 Mar 2007 - 11 May 2009 |
Individual | Johansen, Mark Leslie |
Edendale |
21 Mar 2007 - 11 May 2009 |
Individual | Beck, Graeme Andrew |
C/- 57 Salford Street, Edendale Edendale 9825 New Zealand |
21 Mar 2007 - 14 Apr 2015 |
Individual | Beck, Graeme |
Edendale Edendale 9825 New Zealand |
26 Aug 1981 - 14 Apr 2015 |
Individual | Mckenzie, Brent William |
C/- 63 Seaward Road, Edendale Edendale 9825 New Zealand |
21 Mar 2007 - 26 Apr 2018 |
Individual | Johansen, Anne |
Edendale |
21 Mar 2007 - 11 May 2009 |
Individual | Johansen, Mark Leslie |
Edendale |
26 Aug 1981 - 11 May 2009 |
Individual | Wales, Susan |
Invercargill |
21 Mar 2007 - 21 Mar 2007 |
Individual | Barton, Rachel |
Invercargill |
21 Mar 2007 - 21 Mar 2007 |
Individual | Sutherland, David |
C/- 3 Reid Crescent, Arrowtown Arrowtown 9302 New Zealand |
21 Mar 2007 - 14 Apr 2015 |
Individual | Beck, Christine |
C/- 57 Salford Street, Edendale Edendale 9825 New Zealand |
21 Mar 2007 - 05 Sep 2011 |
Scott Lindsay Mckenzie - Director
Appointment date: 26 Jun 2002
Address: Edendale, Edendale, 9825 New Zealand
Address used since 10 Jun 2011
Shaun Macaulay Davers - Director
Appointment date: 01 Apr 2007
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 10 Jun 2011
Andrew Keith Muir - Director
Appointment date: 02 Apr 2015
Address: Gore, Gore, 9710 New Zealand
Address used since 02 Apr 2015
Graeme Andrew Beck - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 02 Apr 2015
Address: Edendale, Edendale, 9825 New Zealand
Address used since 10 Jun 2011
Mark Leslie Johansen - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 13 May 2009
Address: Edendale,
Address used since 12 Jul 1989
David James Sutherland - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 01 Apr 2007
Address: Invercargill,
Address used since 12 Jul 1989
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