General information
Agri Nominee 2 Limited
Type: NZ Limited Company (Ltd)9429030648814
New Zealand Business Number
3855557
Company Number
Registered
Company Status
Agri Nominee 2 Limited (issued an NZBN of 9429030648814) was started on 23 Jul 2012. 2 addresses are currently in use by the company: 8 Manchester Square, Feilding, 4740 (type: physical, registered). Agri Nominee 2 Limited used more names, namely: Aquila Capital Farms (Nz) Limited from 25 May 2012 to 19 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, 4740 | Physical & registered & service | 23 Jul 2012 |
Contact info
info@myfarm.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Apr 2021
Hokowhitu, Palmerston North, 4410
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
|
Andrew Frederick Watters
Rd5, Feilding, 4775
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
| Detlef S. | Director | 23 Jul 2012 - 19 Oct 2017 |
| Roman R. | Director | 23 Jul 2012 - 19 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
23 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquila Capital Farms Pte Limited Other |
23 Jul 2012 - 19 Oct 2017 | |
|
Null - Aquila Capital Farms Pte Limited Other |
23 Jul 2012 - 19 Oct 2017 |
Ultimate Holding Company
| Effective Date | 18 Oct 2017 |
| Name | Aginvest Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1686333 |
| Country of origin | NZ |
| Address |
Level 1 8 Manchester Square Feilding 4702 |
Location
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Ngaponga Farm Management Limited 1st Floor |
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|
Investment Gp Limited 8 Manchester Square |
|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |
|
Prd Investments Limited Level 1 |