Agribusiness Investments NZ Limited
Type: NZ Limited Company (Ltd)Agribusiness Investments Nz Limited (NZBN 9429030392540) was incorporated on 24 Dec 2012. 5 addresess are in use by the company: 16 Cotesmore Way, Parnell, Auckland, 1010 (type: physical, registered). 236 Konini Road, Titirangi, Auckland had been their registered address, until 16 Mar 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Time Capital Nz Limited (an entity) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Elliott, Paul Valentine Mark (a director) - located at Titirangi, Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Wilson, William Hugh, located at Mount Maunganui, Mount Maunganui (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Agribusiness Investments Nz Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Konini Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 18 Aug 2020 |
| 16 Cotesmore Way, Parnell, Auckland, 1010 | Physical & registered & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Valentine Mark Elliott
Titirangi, Auckland, 0604
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - current |
|
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 14 Jan 2013 - current |
|
Thomas Haines Wilson
Parnell, Auckland, 1010
Address used since 12 Apr 2021
Parnell, Auckland, 1052
Address used since 01 Apr 2015 |
Director | 14 Jan 2013 - current |
| 236 Konini Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 236 Konini Road, Titirangi, Auckland, 0604 | Registered & physical | 20 Apr 2021 - 16 Mar 2022 |
| 330 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Aug 2017 - 20 Apr 2021 |
| Level 5, Dla Piper Tower, 205 Queen Street, Auckland, 1143 | Registered | 19 Aug 2015 - 10 Aug 2017 |
| Level 5, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Registered | 18 Aug 2015 - 19 Aug 2015 |
| Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Physical | 21 Aug 2014 - 10 Aug 2017 |
| Level 3, Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Registered | 21 Aug 2014 - 18 Aug 2015 |
| 209 Queen Street, Auckland, 1143 | Registered & physical | 24 Dec 2012 - 21 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
14 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Paul Valentine Mark Director |
Titirangi Auckland 0604 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, William Hugh Director |
Mount Maunganui Mount Maunganui 3116 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas Haines Director |
Parnell Auckland 1010 |
15 Jan 2013 - current |
|
Elliott, Paul Valentine Mark Director |
Titirangi Auckland 0604 |
15 Jan 2013 - current |
|
Wilson, William Hugh Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Paul Valentine Mark Director |
Titirangi Auckland 0604 |
24 Dec 2012 - 14 Jan 2013 |
 |
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