General information

Agrimm Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033361178
New Zealand Business Number
1948413
Company Number
Registered
Company Status

Agrimm Group Holdings Limited (issued an NZ business number of 9429033361178) was incorporated on 13 Jul 2007. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, up until 20 Jun 2018. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 399 shares (66.5 per cent of shares), namely:
Gale Management Limited (an entity) located at Christchurch. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
Gale, David (an individual) - located at Christchurch. The third group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Orange Penquin Pty Ltd, located at Ocean Grove, Victoria, Australia (an other). Our data was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 20 Jun 2018
Directors
Name and Address Role Period
David Gale
Westmorland, Christchurch, 8025
Address used since 24 Mar 2016
Director 13 Jul 2007 - current
Robert Stanic
Ocean Grove, Victoria,
Address used since 13 Jul 2007
Director 13 Jul 2007 - current
Eric Livingstone
Christchurch, 8025
Address used since 13 Jul 2007
Director 13 Jul 2007 - 24 Dec 2010
Marjorie Anne Hunt
Beckenham, Christchurch, 8023
Address used since 09 Apr 2010
Director 01 Apr 2008 - 15 Jun 2010
John Sinclair Hunt
Christchurch,
Address used since 13 Jul 2007
Director 13 Jul 2007 - 01 Apr 2008
Addresses
Previous address Type Period
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered & physical 03 Oct 2011 - 20 Jun 2018
Level 2, 315 Manchester Street, Christchurch 8013 Registered & physical 16 Apr 2010 - 03 Oct 2011
315 Manchester Street, Christchurch Physical & registered 13 Jul 2007 - 16 Apr 2010
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Gale Management Limited
Shareholder NZBN: 9429038651366
Entity (NZ Limited Company)
Christchurch
13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gale, David
Individual
Christchurch
13 Jul 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Orange Penquin Pty Ltd
Other (Other)
Ocean Grove
Victoria, Australia
13 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Hunt, John Sinclair
Individual
Christchurch
13 Jul 2007 - 27 Jun 2010
Marjon Management Limited
Shareholder NZBN: 9429038650833
Company Number: 638492
Entity
13 Jul 2007 - 14 Sep 2010
Marjon Management Limited
Shareholder NZBN: 9429038650833
Company Number: 638492
Entity
13 Jul 2007 - 14 Sep 2010
Hunt, Marjoiie Anne
Individual
Christchurch
02 Apr 2008 - 14 Sep 2010
Location
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