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AGRINOVA NEW ZEALAND LIMITED

● Registered
NZBN 9429036821501 · NZ Company No. 1153129 · NZ Limited Company · Incorporated 6 Aug 2001

Agrinova New Zealand Limited was incorporated on 6 August 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9088 days.

Overview

NZ Business Number
9429036821501
Company Number
1153129
Company Name
AGRINOVA NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 August 2001 (Monday)
Status
Registered
Status History
Registered as of 29 April 2005 (Friday)
Removed as of 19 March 2004 (Friday)
Registered as of 6 August 2001 (Monday)
Registered Office
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 2001 to 24 October 2002
    24 Poland Road, Glenfield, Auckland
  2. From 24 October 2002 to 6 May 2005
    106 Bush Road, Albany, Auckland
  3. From 6 May 2005 to 25 June 2007
    11 Anzac Street, Takapuna, Auckland
  4. From 25 June 2007 to 27 November 2012
    C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore, NZ
  5. From 27 November 2012 to 18 February 2015
    C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Address for Service

  1. From 6 August 2001 to 6 May 2005
    24 Poland Road, Glenfield, Auckland
  2. From 6 May 2005 to 25 June 2007
    11 Anzac Street, Takapuna, Auckland
  3. From 25 June 2007 to 27 November 2012
    C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore, NZ
  4. From 27 November 2012 to 18 February 2015
    C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Company Directors

2 listed
IL
Iain Stuart LATTER
Appointed 21 Mar 2014 · 117 Cd Farm Road, Rd 1, Levin, NZ, 5571
GM
George William MCHARDY
Appointed 4 May 2007 · 4 Flanders Road, Rd 10, Hastings, NZ, 4180

Company Shareholders

4 share parcels · 7,000 shares total

Share allocation 1
5,068 shares (72.40%)
Company No.: 5626060
NZBN: 9429041645062
TODDINGTON INVESTMENTS LIMITED
Cnr Eastbourne And Market Streets, Hastings
Share allocation 2
1 shares (0.01%)
George William MCHARDY
4 Flanders Road, Rd 10, Hastings
Share allocation 3
1,930 shares (27.57%)
Company No.: 1696467
NZBN: 9429034536902
KAPITI TRUST COMPANY LIMITED
19 Raumati Road, Raumati Beach
Emily Jane BUCK
117 Cd Farm Road, Rd 1, Levin
Iain Stuart LATTER
117 Cd Farm Road, Rd 1, Levin
Share allocation 4
1 shares (0.01%)
Iain Stuart LATTER
117 Cd Farm Road, Rd 1, Levin