Agrecord (2013) Limited
Type: NZ Limited Company (Ltd)Agrecord (2013) Limited (issued a New Zealand Business Number of 9429030142770) was registered on 15 Jul 2013. 3 addresses are in use by the company: 647 Wilder Road, Porangahau, 4291 (type: office, registered). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, up until 21 Apr 2015. 1869 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 228 shares (12.2% of shares), namely:
King, Gretchen Alice (an individual) located at Porangahau, Porangahau postcode 4291. When considering the second group, a total of 1 shareholder holds 12.15% of all shares (exactly 227 shares); it includes
King, Gretchen Alice (an individual) - located at Porangahau, Porangahau. Moving on to the next group of shareholders, share allotment (843 shares, 45.1%) belongs to 1 entity, namely:
King, Gretchen Alice, located at Porangahau, Porangahau (an individual). "Internet consultancy service" (business classification M700030) is the category the ABS issued to Agrecord (2013) Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 647 Wilder Rd, Rd1, Porangahau, Central Hawke's Bay, 4291 | Physical & registered & service | 21 Apr 2015 |
| 647 Wilder Road, Porangahau, 4291 | Office | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gretchen Alice King
Rd 1, Porangahau, 4291
Address used since 01 Jan 1970 |
Director | 15 Jul 2013 - current |
|
Peter Bruce Clayton
Rd 3, Napier, 4183
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 11 Sep 2023 |
|
Leyton James King
Rd 1, Porangahau, 4291
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 10 Dec 2015 |
| 647 Wilder Road , Porangahau , 4291 |
| Previous address | Type | Period |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical | 20 Sep 2013 - 21 Apr 2015 |
| 647 Wilder Road, Rd 1, Porangahau, 4291 | Registered & physical | 15 Jul 2013 - 20 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gretchen Alice Individual |
Porangahau Porangahau 4291 |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gretchen Alice Individual |
Porangahau Porangahau 4291 |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gretchen Alice Individual |
Porangahau Porangahau 4291 |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyton James King Director |
Rd 1 Porangahau 4291 |
15 Jul 2013 - current |
|
King, Leyton James Individual |
Rd 1 Porangahau 4291 |
15 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Peter Bruce Individual |
Rd 3 Napier 4183 |
06 Apr 2016 - 12 Mar 2024 |
|
Clayton, Peter Bruce Individual |
Rd 3 Napier 4183 |
06 Apr 2016 - 12 Mar 2024 |
|
Boyden, Craig Individual |
Dannevirke Dannevirke 4930 |
06 Apr 2016 - 12 Mar 2024 |
|
Boyden, Craig Individual |
Dannevirke Dannevirke 4930 |
06 Apr 2016 - 12 Mar 2024 |
|
Bunny, Gretchen Alice Director |
Rd1, Porangahau Central Hawke's Bay 4291 |
15 Jul 2013 - 10 Dec 2015 |
 |
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