General information
Agricultural Estates Limited
Type: NZ Limited Company (Ltd)9429031329248
New Zealand Business Number
3180676
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description
Agricultural Estates Limited (issued a New Zealand Business Number of 9429031329248) was incorporated on 10 Nov 2010. 4 addresses are in use by the company: 82 Alton Avenue, Hillcrest, Auckland, 0627 (type: registered, service). 10 Homewood Place, Chatswood, Auckland had been their physical address, up to 11 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Laurium House Limited (an entity) located at Hillcrest, Auckland postcode 0627. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued to Agricultural Estates Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 | Physical & service & registered | 11 Nov 2019 |
| 82 Alton Avenue, Hillcrest, Auckland, 0627 | Registered & service | 28 Sep 2023 |
Contact info
64 27 4875753
Phone (Phone)
gjleversha@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Leversha
Hillcrest, Auckland, 0627
Address used since 01 Oct 2014 |
Director | 10 Nov 2010 - current |
|
Paul Valentine Mark Elliott
Titirangi Waitakere, Auckland, 0604
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 03 May 2013 |
|
William Hugh Wilson
Mt Maunganui, Tauranga, 3116
Address used since 31 May 2011 |
Director | 31 May 2011 - 24 Nov 2012 |
|
Thomas Haines Wilson
Parnell, Auckland, 1052
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 20 Nov 2012 |
|
Stephen Wilkins
Auckland Central, Auckland, 1010
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 13 May 2011 |
|
Paul Elliott
Titirangi, Waitakere, 0604
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 13 May 2011 |
Addresses
Principal place of activity
| 82 Alton Ave Hillcrest , Chatswood , Auckland , 0647 |
| Previous address | Type | Period |
|---|---|---|
| 10 Homewood Place, Chatswood, Auckland, 0626 | Physical | 10 Oct 2016 - 11 Nov 2019 |
| 10 Homewood Place, Chatswood, Auckland, 0626 | Registered | 10 May 2016 - 11 Nov 2019 |
| Level 3, Phillips Fox Tower,, 209 Queen Street,, Auckland, 1143 | Registered | 10 Nov 2010 - 10 May 2016 |
| Level 3, Phillips Fox Tower,, 209 Queen Street,, Auckland, 1143 | Physical | 10 Nov 2010 - 10 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurium House Limited Shareholder NZBN: 9429035556794 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 Entity |
10 Nov 2010 - 27 Nov 2012 | |
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 Entity |
27 Nov 2012 - 27 Jun 2013 | |
|
Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 Entity |
10 Nov 2010 - 27 Jun 2013 | |
|
Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 Entity |
10 Nov 2010 - 27 Jun 2013 | |
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 Entity |
27 Nov 2012 - 27 Jun 2013 | |
|
Time Capital NZ Limited Shareholder NZBN: 9429033093215 Company Number: 2006551 Entity |
10 Nov 2010 - 27 Nov 2012 | |
|
Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 Entity |
10 Nov 2010 - 27 Jun 2013 | |
|
Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 Entity |
10 Nov 2010 - 27 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laurium House Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1480193 |
| Country of origin | NZ |
| Address |
10 Homewood Place Chatswood Auckland 0626 |
Location
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