General information
Agworld Pty Ltd
Type: Overseas Asic Company (Asic)9429030373716
New Zealand Business Number
4235918
Company Number
Registered
Company Status
136483951
Australian Company Number
Agworld Pty Ltd (NZBN 9429030373716) was registered on 22 Jan 2013. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 20 Feb 2020. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hookey Drive, Te Puke, Te Puke, 3119 | Service | 22 Jan 2013 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Wesley Fitch
Mindarie Wa 6030,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - current |
|
Matthew Stephen Powell
Kiara Wa 6054,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - current |
|
Nicola Hammond
Highbrook, Auckland, 2013
Address used since 17 Jun 2014 |
Person Authorised For Service | 22 Jan 2013 - unknown |
|
Nicola Turner
East Tamaki, Auckland, 2013
Address used since 17 Jun 2014
60 Highbrook Drive, East Tamaki, 2013
Address used since 17 Jun 2014
East Tamaki, Auckland, 2013
Address used since 17 Jun 2014 |
Person Authorised For Service | 22 Jan 2013 - unknown |
|
Matthew Macfarlane
Cottesloe Wa 6011,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - current |
|
Nicola Turner
East Tamaki, Auckland, 2013
Address used since 17 Jun 2014 |
Person Authorised for Service | 22 Jan 2013 - current |
|
Peter James Davison
Castle Cove, Nsw, 2069
Address used since 16 Sep 2021 |
Director | 27 Aug 2021 - current |
|
Caroline Jane Dunn
Vancouver, Bc V6j 2j7,
Address used since 12 Dec 2023 |
Director | 05 Dec 2023 - current |
| Sumer Johal | Director | 28 Mar 2024 - current |
|
Michael Walter Gilbert
Vancouver, Bc, V6R1K6
Address used since 16 Sep 2021 |
Director | 27 Aug 2021 - 05 Dec 2023 |
|
Douglas Wesley Fitch
Mindarie Wa 6030,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - 27 Aug 2021 |
| Anthony A. | Director | 10 Jun 2015 - 27 Aug 2021 |
|
Michael John Tansey
Evergreen, Colorado, 80439
Address used since 21 Mar 2018 |
Director | 01 Aug 2017 - 27 Aug 2021 |
|
Elizabeth Ann Mccall
Dalkeith, Wa, 6009
Address used since 02 May 2019 |
Director | 30 Apr 2019 - 27 Aug 2021 |
| Jason Horton Gabriel | Director | 17 Mar 2020 - 27 Aug 2021 |
| Jeffrey Wald | Director | 17 Mar 2020 - 27 Aug 2021 |
|
Kathleen Marie Walton
Fort Collins, CO 80528
Address used since 02 May 2019 |
Director | 10 Dec 2018 - 17 Mar 2020 |
| Katrin B. | Director | 01 Jul 2016 - 21 Jun 2019 |
|
Matthew Stephen Powell
Kiara Wa 6054,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - 14 May 2019 |
|
Matthew Macfarlane
Cottesloe Wa 6011,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - 30 Apr 2019 |
|
Derek Norman
Chapel Hill, Nc 27514, United States,
Address used since 01 Jan 1970 |
Director | 22 Jan 2013 - 01 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 30 Sep 2019 - 20 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered | 18 May 2018 - 30 Sep 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 13 Jun 2016 - 18 May 2018 |
| 8 Mangauika Road, Rd 6, Te Awamutu, 3876 | Registered | 01 Jun 2014 - 13 Jun 2016 |
| 1 Hookey Drive, Te Puke, Te Puke, 3119 | Registered | 22 Jan 2013 - 01 Jun 2014 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
19 Jun 2023
Annual return last filed
AU
Country of origin
Location
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