General information
Agri Optics New Zealand Limited
Type: NZ Limited Company (Ltd)9429031813044
New Zealand Business Number
2350016
Company Number
Registered
Company Status
103402646
GST Number
Agri Optics New Zealand Limited (issued an NZ business number of 9429031813044) was started on 23 Oct 2009. 5 addresess are in use by the company: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: registered, physical). 888 Tremaine Avenue, Roslyn, Palmerston North had been their registered address, up until 18 Jul 2022. Agri Optics New Zealand Limited used other aliases, namely: Agri Optics New Zealand Limited from 23 Oct 2009 to 03 Feb 2020. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
C B Norwood Distributors Limited (an entity) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
Mulvihill, Jemma Louise (an individual) - located at Rd 21, Geraldine. Next there is the 3rd group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Mackenzie, Rosalind Margaret, located at Methven (an individual). Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1265, Palmerston North, 4440 | Postal | 17 Dec 2019 |
| 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Office & delivery | 17 Dec 2019 |
| 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Physical & service | 03 Jan 2020 |
| 144 Tancred Street, Ashburton, Ashburton, 7700 | Registered | 18 Jul 2022 |
Contact info
64 6 3564920
Phone (CB Norwood office)
64 0800 482682
Phone (Agri Optic office)
david.moir@norwood.co.nz
Email
jemma@vantage-nz.com
Email (Company Management)
accounts@norwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vantage.nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craige Hector Mackenzie
Methven, 7730
Address used since 06 Nov 2023
Methven, 7730
Address used since 01 Jun 2023
Rd 6, Ashburton, 7776
Address used since 24 Jun 2016 |
Director | 23 Oct 2009 - current |
|
Jemma Louise Mulvihill
Geraldine, Geraldine, 7930
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - current |
|
Timothy John Fanning
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Aug 2023
Broadmeadows, Wellington, 6035
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
James Andrew Jackson
Federal, Nsw, 2480
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Timothy John Myers
Hokowhitu, Palmerston North, 4410
Address used since 29 Jan 2020
Hokowhitu, Palmerston North, 4410
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 22 Aug 2023 |
|
Alan Michael Bird
Takaro, Palmerston North, 4410
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - 22 Oct 2021 |
|
David Patrick Moir
Rd 2, Palmerston North, 4472
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 13 Oct 2020 |
|
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 08 May 2017 |
Director | 08 May 2017 - 20 Dec 2019 |
|
Maxwell Gilbert Spence
Atawhai, Nelson, 7010
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 20 Dec 2019 |
|
John Donald Mckenzie
Lowcliffe, Ashburton, 7773
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 05 Dec 2018 |
|
Andrew Mark Laming
Rd 5, Timaru, 7975
Address used since 09 May 2017 |
Director | 09 May 2017 - 29 Jan 2018 |
|
Jemma Louise Mulvihill
Geraldine, Geraldine, 7930
Address used since 25 May 2016 |
Director | 29 Dec 2009 - 29 Sep 2017 |
|
Damian Paul Lynch
Tai Tapu, Christchurch, 7672
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 29 Sep 2017 |
|
Rosalind Margaret Mackenzie
Rd 6, Ashburton, 7776
Address used since 24 Jun 2015 |
Director | 29 Dec 2009 - 03 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 144 Tancred Street, Ashburton, Ashburton, 7700 | Registered | 18 Jul 2022 |
Principal place of activity
| 888 Tremaine Avenue , Roslyn , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Registered | 03 Jan 2020 - 18 Jul 2022 |
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & registered | 19 Nov 2019 - 03 Jan 2020 |
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 25 Nov 2016 - 19 Nov 2019 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 28 May 2010 - 25 Nov 2016 |
| Level 2, 161 Burnett Street, Ashburton 7700 | Registered & physical | 23 Oct 2009 - 28 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
C B Norwood Distributors Limited Shareholder NZBN: 9429039257772 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
29 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvihill, Jemma Louise Individual |
Rd 21 Geraldine 7991 |
25 May 2016 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Rosalind Margaret Individual |
Methven 7730 |
29 Dec 2009 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Craige Hector Individual |
Methven 7730 |
29 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jemma Louise Individual |
Geraldine Geraldine 7930 |
29 Dec 2009 - 25 May 2016 |
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Company Number: 3611551 Entity |
07 Jan 2019 - 20 Dec 2019 | |
|
Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 Company Number: 3711615 Entity |
Hornby Christchurch 8042 |
03 Oct 2016 - 07 Jan 2019 |
|
Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 Company Number: 3711615 Entity |
Hornby Christchurch 8042 |
03 Oct 2016 - 07 Jan 2019 |
|
Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 Company Number: 3711615 Entity |
Hornby Christchurch 8042 |
03 Oct 2016 - 07 Jan 2019 |
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Company Number: 3611551 Entity |
Hornby Christchurch 8042 |
07 Jan 2019 - 20 Dec 2019 |
|
Mackenzie, Craige Hector Individual |
Rd 6 Ashburton 7776 |
23 Oct 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 19 Jun 2018 |
| Name | Pgg Wrightson Seeds Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3711615 |
| Country of origin | NZ |
Location
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