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General information

Agri Nominee 1 Limited

Type: NZ Limited Company (Ltd)
9429031508858
New Zealand Business Number
2506174
Company Number
Registered
Company Status
105231245
GST Number

Agri Nominee 1 Limited (issued an NZ business number of 9429031508858) was launched on 02 Jul 2010. 2 addresses are currently in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 30 May 2017. Agri Nominee 1 Limited used more aliases, namely: Aquila Aginvest Green Investments Limited from 02 Jul 2010 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 per cent of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 8 Manchester Square, Feilding, 4702 Registered & physical & service 30 May 2017
Last updated:
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 02 Jul 2010
Director 02 Jul 2010 - current
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 02 Jul 2010
Director 02 Jul 2010 - current
Roman R. Director 02 Jul 2010 - 19 Oct 2017
Detlef S. Director 02 Jul 2010 - 19 Oct 2017
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 08 May 2014 - 30 May 2017
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Oct 2012 - 08 May 2014
8 Manchester Square, Feilding, 4702 Registered & physical 18 Jul 2011 - 31 Oct 2012
76 Fergusson Street, Feilding, 4740 Registered & physical 02 Jul 2010 - 18 Jul 2011
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 		02 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Aquila Capital Green Assets Gmbh
Other 		02 Jul 2010 - 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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