General information
Agrico Holdings Limited
Type: NZ Limited Company (Ltd)9429032498158
New Zealand Business Number
2186345
Company Number
Registered
Company Status
Agrico Holdings Limited (issued a business number of 9429032498158) was started on 28 Nov 2008. 2 addresses are currently in use by the company: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 41 Kevin Grove Road, Palmerston North had been their physical address, up until 31 Mar 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Carmont Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 31 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Tyrnier Simpson
Remuera, Auckland, 1050
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 01 Nov 2011 |
Director | 02 Jul 2009 - 08 Aug 2014 |
|
Malcolm Guy Bailey
Rd 7, Fielding,
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 08 Aug 2014 |
|
Brian Robert Ellis
Howick, Auckland,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 02 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Kevin Grove Road, Palmerston North | Physical & registered | 20 Oct 2009 - 31 Mar 2020 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 28 Nov 2008 - 20 Oct 2009 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Ross Edward Tyrnier Individual |
Remuera Auckland |
22 Jul 2009 - 14 Sep 2023 |
|
Baan, Robert Cornelis Individual |
Fitzherbert Palmerston North 4410 |
22 Jul 2009 - 09 Sep 2014 |
|
Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 Entity |
28 Nov 2008 - 22 Jul 2009 | |
|
Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 Entity |
28 Nov 2008 - 22 Jul 2009 |
Location
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