General information

Agrural Limited

Type: NZ Limited Company (Ltd)
9429031869447
New Zealand Business Number
134337
Company Number
Registered
Company Status

Agrural Limited (issued an NZBN of 9429031869447) was registered on 04 Apr 1973. 2 addresses are in use by the company: 11 Outlook Terrace, Taradale, Napier, 4112 (type: registered, physical). 16A Churchill Drive, Taradale, Napier had been their registered address, until 04 Feb 2019. Agrural Limited used other names, namely: Anderson & Rooney Engineering Co Limited from 04 Apr 1973 to 18 Jun 2012. 63500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 63500 shares (100% of shares), namely:
Moehau Holdings Limited (an entity) located at Taradale, Napier postcode 4112. The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
11 Outlook Terrace, Taradale, Napier, 4112 Registered & physical & service 04 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Mark William Scott
Taradale, Napier, 4112
Address used since 14 Sep 2006
Taradale, Napier, 4112
Address used since 25 Jan 2019
Director 30 Apr 2004 - current
Maria Josephine Scott
Beerescourt, Hamilton, 3200
Address used since 24 Jul 2012
Director 30 Apr 2004 - current
Robert Gerard Scott
Tairua, 3508
Address used since 30 Apr 2004
Director 30 Apr 2004 - current
Timothy John Scott
Geraldine, 7930
Address used since 30 Apr 2004
Director 30 Apr 2004 - current
William John Anderson
Geraldine,
Address used since 13 Jul 1987
Director 13 Jul 1987 - 30 Apr 2004
Thomas James Rooney Jnr
R.d.26, Temuka,
Address used since 13 Jul 1987
Director 13 Jul 1987 - 30 Apr 2004
Addresses
Previous address Type Period
16a Churchill Drive, Taradale, Napier, 4112 Registered & physical 20 Jul 2016 - 04 Feb 2019
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 13 Aug 2014 - 20 Jul 2016
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 09 Aug 2010 - 13 Aug 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 09 Aug 2010
Messers Macfarlane Hornsey Matthews, Cnr Stafford Street & Sefton Street, Timaru Registered 04 Aug 1998 - 13 Apr 2010
Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Physical 16 Jun 1997 - 13 Apr 2010
Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Streets, Timaru Physical 16 Jun 1997 - 16 Jun 1997
Financial Data
Financial info
63500
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63500
Shareholder Name Address Period
Moehau Holdings Limited
Shareholder NZBN: 9429035520894
Entity (NZ Limited Company)
Taradale
Napier
4112
07 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mhs Trust Management Limited
Shareholder NZBN: 9429036774456
Company Number: 1161579
Entity
04 Apr 1973 - 27 Jun 2010
Anderson, William John
Individual
Geraldine
04 Apr 1973 - 07 Jul 2005
Mhs Trust Management Limited
Shareholder NZBN: 9429036774456
Company Number: 1161579
Entity
04 Apr 1973 - 27 Jun 2010
Rooney Jnr, Thomas James
Individual
R.d.26
Temuka
04 Apr 1973 - 07 Jul 2005

Ultimate Holding Company
Name Moehau Holdings Limited
Type Ltd
Ultimate Holding Company Number 1486397
Country of origin NZ
Address 16a Churchill Drive
Taradale
Napier 4112
Location
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