General information

Agfirst Northland Limited

Type: NZ Limited Company (Ltd)
9429033316444
New Zealand Business Number
1955257
Company Number
Registered
Company Status

Agfirst Northland Limited (issued an NZ business identifier of 9429033316444) was launched on 25 Jun 2007. 4 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Abacus House, 13 Rust Aveneu, Whangarei had been their physical address, until 19 May 2010. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Ru's Tiny Terrace Limited (an entity) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Trevear Limited (an entity) - located at Whangarei. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Northland Farm Consultancy Limited, located at Kensington, Whangarei (an entity). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Russsell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 12 May 2010
58 Otaika Road, Whangarei, 0110 Registered & physical & service 19 May 2010
Directors
Name and Address Role Period
Christopher John Boom
Rd 9, Whangarei, 0179
Address used since 20 Jul 2012
Director 20 Jul 2012 - current
Kim Deborah Robinson
Kensington, Whangarei, 0112
Address used since 24 Apr 2020
Whangarei, Whangarei, 0110
Address used since 10 Dec 2014
Director 10 Dec 2014 - current
Tafadzwa Manjala
Rd 1, Kauri, 0185
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Gareth John Baynham
Kerikeri, 0230
Address used since 12 Jul 2013
Director 25 Jun 2007 - 31 Mar 2020
Robert David Thomson
Rd 6, Te Awamutu, 3876
Address used since 11 Jul 2016
Director 25 Jun 2007 - 31 Mar 2019
Addresses
Previous address Type Period
Abacus House, 13 Rust Aveneu, Whangarei Physical & registered 25 Jun 2007 - 19 May 2010
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ru's Tiny Terrace Limited
Shareholder NZBN: 9429041484210
Entity (NZ Limited Company)
Rd 1
Kamo
0185
06 Jul 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Trevear Limited
Shareholder NZBN: 9429036849970
Entity (NZ Limited Company)
Whangarei
0110
06 Jul 2020 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Northland Farm Consultancy Limited
Shareholder NZBN: 9429036823949
Entity (NZ Limited Company)
Kensington
Whangarei
0112
12 Aug 2020 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
C J & R J Boom Enterprises Limited
Shareholder NZBN: 9429033604800
Entity (NZ Limited Company)
R D 9
Whangarei
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Baynham, Gareth John
Individual
Kerikeri
0230
25 Jun 2007 - 24 Apr 2020
Robinson, Kim Deborah
Individual
Kensington
Whangarei
0112
09 Oct 2014 - 12 Aug 2020
Robinson, Kim Deborah
Individual
Kensington
Whangarei
0112
09 Oct 2014 - 12 Aug 2020
Manjala, Tafadzwa
Director
Rd 1
Kauri
0185
01 Aug 2019 - 06 Jul 2020
Manjala, Tafadzwa
Director
Rd 1
Kauri
0185
01 Aug 2019 - 06 Jul 2020
Thomson, Robert David
Individual
Rd 6
Te Awamutu
3876
25 Jun 2007 - 01 Aug 2019
Location
Companies nearby