General information

Agritrack Limited

Type: NZ Limited Company (Ltd)
9429030053977
New Zealand Business Number
4659641
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Agritrack Limited (issued an NZBN of 9429030053977) was incorporated on 18 Sep 2013. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 15 Mersey Street, Gore had been their physical address, until 28 Jun 2018. Agritrack Limited used more names, namely: Advanced Agritech Limited from 18 Sep 2013 to 16 Oct 2013. 15701 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7850 shares (50 per cent of shares), namely:
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (7851 shares); it includes
Johnstone, Paul Alexander (a director) - located at Gore, Gore. "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued Agritrack Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 28 Jun 2018
Directors
Name and Address Role Period
Ian Tulloch
Rd 6, Gore, 9776
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Paul Alexander Johnstone
Cromwell, Cromwell, 9310
Address used since 04 Jul 2016
Director 18 Sep 2013 - current
Bret Highsted
Gore, Gore, 9710
Address used since 17 Jun 2016
Director 17 Jun 2016 - 10 Nov 2022
Andrew Lloyd Humphries
Ravensbourne, Dunedin, 9022
Address used since 18 Sep 2013
Director 18 Sep 2013 - 29 Apr 2019
Jeremy Mcphail
Rd 1, Gore, 9771
Address used since 17 Jun 2016
Director 17 Jun 2016 - 29 Apr 2019
Addresses
Previous address Type Period
15 Mersey Street, Gore, 9710 Physical & registered 18 Sep 2013 - 28 Jun 2018
Financial Data
Financial info
15701
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7850
Shareholder Name Address Period
Tulloch, Ian
Director
Rd 6
Gore
9776
18 Sep 2013 - current
Shares Allocation #2 Number of Shares: 7851
Shareholder Name Address Period
Johnstone, Paul Alexander
Director
Gore
Gore
9710
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity
Rd 2
Palmerston North
4472
26 Jan 2016 - 10 Jul 2019
Diack, Hugh
Individual
Rd 2
Wyndham
9892
05 Jul 2016 - 06 Jul 2022
Diack, Hugh
Individual
Rd 2
Wyndham
9892
05 Jul 2016 - 06 Jul 2022
Rivett, Tom
Individual
Green Island
Dunedin
9018
05 Jul 2016 - 10 Jul 2019
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity
Rd 2
Palmerston North
4472
26 Jan 2016 - 10 Jul 2019
Humphries, Andrew Lloyd
Individual
Ravensbourne
Dunedin
9022
18 Sep 2013 - 10 Jul 2019
Mcphail, Jeremy
Individual
Rd 1
Gore
9771
05 Jul 2016 - 10 Jul 2019
Location
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