General information
Skellerup Agri Holdings Limited
Type: NZ Limited Company (Ltd)9429030650077
New Zealand Business Number
3853496
Company Number
Registered
Company Status
Skellerup Agri Holdings Limited (issued an NZ business number of 9429030650077) was incorporated on 25 May 2012. 2 addresses are currently in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 1-37 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, until 31 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 31 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 25 May 2012 |
Director | 25 May 2012 - 04 Apr 2024 |
|
Guy Patrick Keogh
Prebbleton, Christchurch, 7604
Address used since 29 Apr 2016 |
Director | 25 May 2012 - 06 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 25 May 2012 - 31 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
25 May 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skellerup Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327511 |
| Country of origin | NZ |
| Address |
Level 3, 205 Great South Road Greenlane Auckland 1051 |
Location
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