General information

Ag Farmers Limited

Type: NZ Limited Company (Ltd)
9429034381717
New Zealand Business Number
1748397
Company Number
Registered
Company Status

Ag Farmers Limited (issued an NZ business identifier of 9429034381717) was launched on 13 Dec 2005. 6 addresess are in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, service). Ag Farmers Limited used other aliases, namely: Bka Two Limited from 13 Dec 2005 to 30 May 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 80 shares (80 per cent of shares), namely:
Kerr, Stephen Patrick (a director) located at Masterton, Masterton postcode 5810,
Tulloch, Andrew John (an individual) located at Rd 7, Masterton postcode 5887. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Tulloch, Andrew John (an individual) - located at Rd 7, Masterton. Our data was updated on 22 Mar 2024.

Current address Type Used since
38 Bannister Street, Masterton Other (Address For Share Register) 13 Dec 2005
38 Bannister Street, Masterton Registered & physical 13 Dec 2005
81 Queen Street, Masterton, Masterton, 5810 Records & shareregister 08 Nov 2022
81 Queen Street, Masterton, Masterton, 5810 Registered & service 16 Nov 2022
Directors
Name and Address Role Period
Andrew John Tulloch
Rd 7, Masterton, 5887
Address used since 20 Nov 2011
Director 30 May 2007 - current
Stephen Patrick Kerr
Masterton, Masterton, 5810
Address used since 12 Oct 2018
Lansdowne, Masterton, 5810
Address used since 23 Nov 2009
Director 10 Jul 2007 - current
Graeme Hugh Tulloch
Rd 7, Masterton, 5887
Address used since 20 Nov 2011
Director 30 May 2007 - 13 Nov 2019
Peter John Amy
Masterton,
Address used since 13 Dec 2005
Director 13 Dec 2005 - 30 May 2007
Addresses
Other active addresses
Type Used since
81 Queen Street, Masterton, Masterton, 5810 Registered & service 16 Nov 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Kerr, Stephen Patrick
Director
Masterton
Masterton
5810
05 Nov 2020 - current
Tulloch, Andrew John
Individual
Rd 7
Masterton
5887
30 May 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Tulloch, Andrew John
Individual
Rd 7
Masterton
5887
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Tulloch, Graeme Hugh
Individual
Rd 7
Masterton
5887
30 May 2007 - 05 Nov 2020
Amy, Peter John
Individual
Masterton
13 Dec 2005 - 27 Jun 2010
Location
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