Agro-ecological Investment Management (nz) Limited
Type: NZ Limited Company (Ltd)Agro-Ecological Investment Management (Nz) Limited (issued a business number of 9429030924512) was registered on 13 Oct 2011. 4 addresses are in use by the company: 1845 Maraekakaho Road, Rd 1, Hastings, 4171 (type: physical, service). 136 Main Road, Clive had been their physical address, up to 09 May 2017. 22368 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5000 shares (22.35 per cent of shares), namely:
Merfield, Charles Norman (a director) located at Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 14.83 per cent of all shares (3318 shares); it includes
Pongs Creek Trading Limited (an entity) - located at Queensberry, Cromwell. Moving on to the 3rd group of shareholders, share allotment (6200 shares, 27.72%) belongs to 1 entity, namely:
B181166 - F&F Holdings S.a. (an other). "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Agro-Ecological Investment Management (Nz) Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1845 Maraekakaho Road, Rd 1, Hastings, 4171 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2017 |
| 1845 Maraekakaho Road, Rd 1, Hastings, 4171 | Physical & service & registered | 09 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
| Rufo Q. | Director | 13 Oct 2011 - current |
|
Geoffrey Lawrence Burke
Rd 1, Hastings, 4171
Address used since 01 May 2017 |
Director | 13 Oct 2011 - current |
|
Charles Norman Merfield
Lincoln, 7608
Address used since 24 Feb 2012 |
Director | 13 Oct 2011 - current |
|
Alexandra Marcia Gabrielle Burke
Rd 1, Hastings, 4171
Address used since 01 May 2017 |
Director | 13 Oct 2011 - current |
|
Charles Roberts
Thorndon, Wellington, 6011
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 136 Main Road, Clive, 4102 | Physical & registered | 12 Dec 2014 - 09 May 2017 |
| 52 Ferry Road, Clive, Clive, 4102 | Registered & physical | 06 May 2014 - 12 Dec 2014 |
| 151a Middle Road, Havelock North, Havelock North, 4130 | Physical & registered | 30 Aug 2013 - 06 May 2014 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 05 Mar 2012 - 30 Aug 2013 |
| 575 Columbo St, Christchurch, 8011 | Physical & registered | 13 Oct 2011 - 05 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merfield, Charles Norman Director |
Lincoln 7608 |
02 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 Entity (NZ Limited Company) |
Queensberry Cromwell 9383 |
05 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B181166 - F&f Holdings S.a. Other (Other) |
29 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Geoffrey Lawrence Director |
Rd 1 Hastings 4171 |
02 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Alexandra Marcia Gabrielle Director |
Rd 1 Hastings 4171 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agro-ecological Investment Management Company Number: 6705471 Other |
13 Oct 2011 - 02 Dec 2011 | |
|
Agro-ecological Investment Management Company Number: 6705471 Other |
13 Oct 2011 - 02 Dec 2011 | |
|
Quintavalle, Rufo Individual |
02 Dec 2011 - 29 Sep 2014 |
 |
Vine Nursery New Zealand Limited 1884 Maraekakaho Road |
|
Van Abacus Nominees Limited 1884 Maraekakaho Road |
|
Zaria Wines Limited 1739 Maraekakaho Road |
|
Karanga Holistic Health And Education Trust 48 Raukawa Road |
|
Mangaroa Charitable Trust Raukawa Road |
|
Prime Limes Limited 1904 Maraekakaho Road |
|
Bg Calme Trustees Limited 205 Hastings Street South |
|
Pool Accessories Limited 5 Havelock Road |
|
Gear Investments (arataki) Limited 61 Kennedy Road |
|
Mckelvie Trustee Limited 240 Ruahine Street |
|
Jagan Trustee Services Limited 12 Victoria Avenue |
|
Roger Gillies Plumbing Limited 502 Main Street |