General information

Agventure Farms Limited

Type: NZ Limited Company (Ltd)
9429033568300
New Zealand Business Number
1915160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Agventure Farms Limited (issued an NZ business number of 9429033568300) was incorporated on 07 Mar 2007. 2 addresses are in use by the company: 212 Waimanoa Road, Rd 1, Mangakino, 3492 (type: registered, physical). 461 Wilson Rd North, Rd 9 Te Puke, 3189 had been their registered address, up to 24 Jun 2013. Agventure Farms Limited used other aliases, namely: B Brothers Farming Limited from 07 Mar 2007 to 01 Jun 2009. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1480 shares (98.67% of shares), namely:
Farmit Trustees (Breingan) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120,
Breingan, Louette Aletta Louisa (an individual) located at Rd1, Mangakino postcode 3492,
Breingan, Jared Clay (an individual) located at Rd1, Mangakino postcode 3492. When considering the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 10 shares); it includes
Breingan, Louette Aletta Louisa (an individual) - located at Rd1, Mangakino. The 3rd group of shareholders, share allocation (10 shares, 0.67%) belongs to 1 entity, namely:
Breingan, Jared Clay, located at Rd1, Mangakino (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Agventure Farms Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
212 Waimanoa Road, Rd 1, Mangakino, 3492 Registered & physical & service 24 Jun 2013
Contact info
64 027 4559609
Phone (Phone)
agventurefarms@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jared Clay Breingan
Rd1, Mangakino, 3492
Address used since 14 Jun 2013
Director 07 Mar 2007 - current
Louette Aletta Louisa Breingan
Rd1, Mangakino, 3492
Address used since 14 Jun 2013
Director 01 Apr 2013 - current
Luke James Breingan
Rd 1, Rotorua,
Address used since 18 May 2007
Director 18 May 2007 - 26 May 2009
Addresses
Principal place of activity
212 Waimanoa Road , Rd 1 , Mangakino , 3492
Previous address Type Period
461 Wilson Rd North, Rd 9 Te Puke, 3189 Registered & physical 06 Aug 2009 - 24 Jun 2013
7 Palmer Place, Te Puke Physical & registered 07 Mar 2007 - 06 Aug 2009
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1480
Shareholder Name Address Period
Farmit Trustees (breingan) Limited
Shareholder NZBN: 9429051270087
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
19 Sep 2023 - current
Breingan, Louette Aletta Louisa
Individual
Rd1
Mangakino
3492
05 May 2008 - current
Breingan, Jared Clay
Individual
Rd1
Mangakino
3492
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Breingan, Louette Aletta Louisa
Individual
Rd1
Mangakino
3492
05 May 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Breingan, Jared Clay
Individual
Rd1
Mangakino
3492
07 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Kmb Trustees 2011 Limited
Shareholder NZBN: 9429031160261
Company Number: 3336170
Entity
2 Commerce Street
Whakatane
3120
19 Aug 2016 - 19 Sep 2023
Breingan, Louette Aletta Louisa
Individual
Rd 1
Mangakino
3492
08 Jun 2015 - 09 Jun 2015
Breingan, Jared Clay
Individual
Te Puke
05 May 2008 - 24 Jun 2013
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Entity
05 May 2008 - 24 Jun 2013
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
05 May 2008 - 19 Aug 2016
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
08 Jun 2015 - 09 Jun 2015
Darragh, Sharlene Elizabeth
Individual
Tauranga
3110
24 Jun 2013 - 08 Jun 2015
Breingan, Jared Clay
Individual
Rd 1
Mangakino
3492
08 Jun 2015 - 09 Jun 2015
Elvin, Graeme William
Individual
Tauranga
3110
24 Jun 2013 - 08 Jun 2015
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Entity
05 May 2008 - 24 Jun 2013
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity
05 May 2008 - 24 Jun 2013
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity
05 May 2008 - 24 Jun 2013
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
08 Jun 2015 - 09 Jun 2015
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
05 May 2008 - 19 Aug 2016
Location
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