General information

Agtrans Limited

Type: NZ Limited Company (Ltd)
9429030690776
New Zealand Business Number
3797219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109124990
GST Number
L663110 - Agricultural Machinery Leasing
Industry classification codes with description

Agtrans Limited (NZBN 9429030690776) was launched on 09 May 2012. 5 addresess are in use by the company: Po Box 149, Hawera, Taranaki, 4640 (type: postal, office). 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 45 shares (45% of shares), namely:
Forsyth Mahony Nominees Limited (an entity) located at Rd 13, Hawera postcode 4673,
Mahony, Christian John (a director) located at Hawera postcode 4675. When considering the second group, a total of 1 shareholder holds 8% of all shares (8 shares); it includes
Willemen, Logan Terry Jacobus (an individual) - located at Rd 2, New Plymouth. The 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
D'ath, Phillip Joseph Mcguire, located at Rd 12, Hawera (a director),
Gray, Rachael Alice, located at Rd 12, Hawera (an individual). "Agricultural machinery leasing" (business classification L663110) is the classification the ABS issued to Agtrans Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
24 Fitzgerald Lane, Hawera, 4673 Registered & physical & service 09 May 2012
Po Box 149, Hawera, Taranaki, 4640 Postal 27 Mar 2020
24 Fitzgerald Lane, Hawera, 4673 Office & delivery 27 Mar 2020
Contact info
64 06 2785221
Phone (Phone)
info@agtrans.co.nz
Email
accounts@agtrans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agtrans.nz
Website
Directors
Name and Address Role Period
Christian John Mahony
Rd15, Hawera, 4675
Address used since 01 Mar 2023
Hawera, 4673
Address used since 01 Mar 2013
Director 09 May 2012 - current
Phillip Joseph Mcguire D'ath
Rd 12, Hawera, 4672
Address used since 27 Mar 2020
Hawera, 4610
Address used since 09 May 2012
Director 09 May 2012 - current
Addresses
Principal place of activity
24 Fitzgerald Lane , Hawera , 4673
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Forsyth Mahony Nominees Limited
Shareholder NZBN: 9429041232194
Entity (NZ Limited Company)
Rd 13
Hawera
4673
26 Jun 2014 - current
Mahony, Christian John
Director
Hawera
4675
09 May 2012 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Willemen, Logan Terry Jacobus
Individual
Rd 2
New Plymouth
4372
18 Jul 2019 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
D'ath, Phillip Joseph Mcguire
Director
Rd 12
Hawera
4672
09 May 2012 - current
Gray, Rachael Alice
Individual
Rd 12
Hawera
4672
26 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mahony, Christian John
Director
Hawera
4675
09 May 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
D'ath, Phillip Joseph Mcguire
Director
Rd 12
Hawera
4672
09 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Green, James Daniel
Individual
Hawera
4610
09 May 2012 - 26 Jun 2014
Location
Companies nearby
Mahcoll Investments Limited
24 Fitzgerald Lane
Forsyth Mahony Nominees Limited
24 Fitzgerald Lane
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Fitzgerald Lane
Mahony Industrial Hire Limited
Fitzgerald Lane
Cobra Nominees Limited
21 County Drive
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