Pro Ag Limited
Type: NZ Limited Company (Ltd)Pro Ag Limited (issued an NZ business number of 9429031713665) was registered on 24 Dec 2009. 2 addresses are currently in use by the company: 126 Te Rahu Rd, Rd3, Whakatane, 3193 (type: physical, service). Level 1, 2 Commerce Street, Whakatane had been their registered address, until 16 Aug 2021. 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 11998 shares (99.98 per cent of shares), namely:
Gone Bush Trustees Limited (an entity) located at Rd3, Whakatane postcode 3193,
Bennett, Brett John (an individual) located at Rd 3, Whakatane postcode 3193,
Bennett, Kerry Maree (an individual) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Bennett, Kerry Maree (an individual) - located at Rd 3, Whakatane. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Bennett, Brett John, located at Rd 3, Whakatane (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Pro Ag Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Te Rahu Rd, Rd3, Whakatane, 3193 | Physical & service & registered | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Maree Bennett
Rd 3, Whakatane, 3193
Address used since 01 Mar 2022
Rd 3, Whakatane, 3193
Address used since 11 Oct 2021
Rd3, Whakatane, 3193
Address used since 09 Jun 2020
2 Commerce Street, Whakatane, 3120
Address used since 18 Apr 2016 |
Director | 24 Dec 2009 - current |
|
Brett John Bennett
Rd 3, Whakatane, 3193
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Grant Albert Taylor
Gordonton, Hamilton, 3281
Address used since 17 Nov 2015 |
Director | 30 Dec 2009 - 01 Apr 2019 |
|
Allan Robert Mccracken
Hellensville, 0875
Address used since 17 Nov 2015
Warkworth, Warkworth, 0984
Address used since 17 Nov 2015 |
Director | 30 Dec 2009 - 01 Apr 2019 |
|
William Gray Burrett
Princes Wharf, 143 Quay St, Auckland 1010,
Address used since 30 Dec 2009 |
Director | 30 Dec 2009 - 22 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 25 Jul 2019 - 16 Aug 2021 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Apr 2016 - 25 Jul 2019 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 25 Mar 2015 - 27 Apr 2016 |
| 165 The Strand, Whakatane, 3120 | Physical | 17 Dec 2014 - 25 Mar 2015 |
| 165 The Strand, Whakatane, 3120 | Registered | 13 Nov 2013 - 25 Mar 2015 |
| 165 The Strand, Whakatane, 3120 | Registered | 11 Oct 2012 - 13 Nov 2013 |
| 165 The Strand, Whakatane, 3120 | Physical | 11 Oct 2012 - 17 Dec 2014 |
| 62 Grey St, Cambridge, 3434 | Registered & physical | 16 Dec 2011 - 11 Oct 2012 |
| 273 Te Miro Rd, Rd4, Cambridge 3496 | Registered & physical | 24 Dec 2009 - 16 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Entity (NZ Limited Company) |
Rd3 Whakatane 3193 |
27 Nov 2013 - current |
|
Bennett, Brett John Individual |
Rd 3 Whakatane 3193 |
11 Mar 2010 - current |
|
Bennett, Kerry Maree Individual |
Rd 3 Whakatane 3193 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kerry Maree Individual |
Rd 3 Whakatane 3193 |
24 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brett John Individual |
Rd 3 Whakatane 3193 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Susan Elizabeth Individual |
Rd 2 Helensville 0875 |
11 Mar 2010 - 28 May 2019 |
|
Baird, Rosanna Marie Individual |
Victoria And London Str, Hamilton |
11 Mar 2010 - 27 Nov 2013 |
|
Burrett, William Gray Individual |
143 Quay St Auckland 1010 |
11 Mar 2010 - 20 Dec 2010 |
|
Mccracken, Allan Robert Individual |
Rd 2 Helensville 0875 |
11 Mar 2010 - 28 May 2019 |
|
Taylor, Mary Camille Individual |
Gordonton Hamilton |
11 Mar 2010 - 19 May 2019 |
|
Mccracken, Allan Robert Individual |
Warkworth |
11 Mar 2010 - 28 May 2019 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
Wellsford |
11 Mar 2010 - 28 May 2019 |
|
Mccracken, Allan Robert Individual |
Rd 2 Helensville 0875 |
11 Mar 2010 - 28 May 2019 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
Wellsford |
11 Mar 2010 - 28 May 2019 |
|
Taylor, Grant Albert Individual |
Gordonton Hamilton |
11 Mar 2010 - 19 May 2019 |
|
Burrett, Graham Hugh Individual |
143 Quay St Auckland 1010 |
11 Mar 2010 - 20 Dec 2010 |
|
Burrett, Susan Gael Individual |
143 Quay St Auckland 1010 |
11 Mar 2010 - 20 Dec 2010 |
|
Mccracken, Susan Elizabeth Individual |
Rd 2 Helensville 0875 |
11 Mar 2010 - 28 May 2019 |
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