General information
Agritranz Limited
Type: NZ Limited Company (Ltd)9429033228891
New Zealand Business Number
1969028
Company Number
Registered
Company Status
Agritranz Limited (NZBN 9429033228891) was incorporated on 06 Aug 2007. 3 addresses are currently in use by the company: 118 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: office, registered). C/-Ashton Wheelans & Hegan, Chartered Accountants, 118 Williams Street, Kaiapoi had been their physical address, up until 03 Feb 2014. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Wool Logistics Limited (an entity) located at Kaiapoi postcode 7630. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Williams Street, Kaiapoi, Kaiapoi, 7630 | Office | unknown |
| 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Registered & physical & service | 03 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Bourke
Merivale, Christchurch, 8014
Address used since 22 Jul 2015
Rd 1, Lyttelton, 8971
Address used since 22 Jul 2015 |
Director | 06 Aug 2007 - current |
|
Craig Ernest Osborne
North Canterbury, 7691
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 20 Jun 2013 |
|
Catherine Anne Hamilton
Northwood, Christchurch, 8051
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 18 Jan 2013 |
|
Bruce Patrick Gordon
Fendalton, Christchurch,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 05 May 2010 |
|
Kevin Gerard Winders
The Cove, Dunedin,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 04 Mar 2009 |
Addresses
Principal place of activity
| 118 Williams Street , Kaiapoi , Kaiapoi , 7630 |
| Previous address | Type | Period |
|---|---|---|
| C/-ashton Wheelans & Hegan, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 | Physical & registered | 21 Jun 2011 - 03 Feb 2014 |
| C/-ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi | Physical & registered | 06 Aug 2007 - 21 Jun 2011 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wool Logistics Limited Shareholder NZBN: 9429034296042 Entity (NZ Limited Company) |
Kaiapoi 7630 |
06 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
06 Aug 2007 - 01 Feb 2013 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
06 Aug 2007 - 01 Feb 2013 | |
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Company Number: 3611551 Entity |
01 Feb 2013 - 24 Jun 2013 | |
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Company Number: 3611551 Entity |
01 Feb 2013 - 24 Jun 2013 |
Location
Companies nearby
 |
Limpey & Townie Limited 67 Williams Street |
|
Limpey & Townie Holdings Limited 67 Williams Street |
|
Kanniga Thai Food Co. Limited 61 Williams Street |
|
Dimri's Enterprises Limited 61/3 Williams Street, |
|
North Canterbury Mini Bus Trust Villa 68 |
|
Scribbles4u Limited 14 Hills Street |