General information

Agritek NZ Limited

Type: NZ Limited Company (Ltd)
9429035396697
New Zealand Business Number
1512750
Company Number
Registered
Company Status

Agritek Nz Limited (NZBN 9429035396697) was started on 14 May 2004. 7 addresess are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 20 Apr 2021. Agritek Nz Limited used other names, namely: Imports Down Under Limited from 07 Apr 2010 to 25 May 2017, Fiasco Limited (14 May 2004 to 07 Apr 2010). 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1470 shares (98% of shares), namely:
Mccarthy, Raymund Maurice (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Htt 2005 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mccarthy, Joanne Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 15 shares); it includes
Mccarthy, Joanne Patricia (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (15 shares, 1%) belongs to 1 entity, namely:
Mccarthy, Raymund Maurice, located at Mount Maunganui, Mount Maunganui (a director). Our information was updated on 04 Apr 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 20 Apr 2006
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 19 Oct 2020
60 Durham Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) & records (Address For Share Register) 12 Apr 2021
60 Durham Street, Tauranga, 3110 Shareregister 12 Apr 2021
Directors
Name and Address Role Period
Joanne Patricia Mccarthy
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2016
Director 14 May 2004 - current
Raymund Maurice Mccarthy
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2016
Director 07 Apr 2010 - current
Deborah Joanne Mccarthy
Papamoa Beach, 3118
Address used since 10 Oct 2006
Director 14 May 2004 - 07 Apr 2010
Raymond Maurice Mccarthy
Mount Maunganui,
Address used since 14 May 2004
Director 14 May 2004 - 17 May 2006
Addresses
Other active addresses
Type Used since
60 Durham Street, Tauranga, 3110 Shareregister 12 Apr 2021
60 Durham Street, Tauranga, 3110 Registered & physical & service 20 Apr 2021
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered 28 Oct 2020 - 20 Apr 2021
7 Totara Street, Mount Maunganui, 3116 Registered 28 Apr 2006 - 28 Oct 2020
7 Totara Street, Mount Maunganui, 3116 Physical 28 Apr 2006 - 20 Apr 2021
C/-abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha Physical & registered 14 May 2004 - 28 Apr 2006
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470
Shareholder Name Address Period
Mccarthy, Raymund Maurice
Director
Mount Maunganui
Mount Maunganui
3116
29 May 2017 - current
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Apr 2010 - current
Mccarthy, Joanne Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
14 May 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mccarthy, Joanne Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
14 May 2004 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Mccarthy, Raymund Maurice
Director
Mount Maunganui
Mount Maunganui
3116
29 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Raymond Maurice
Individual
Mount Maunganui
Mount Maunganui
3116
07 Apr 2010 - 29 May 2017
Mccarthy, Deborah Joanne
Individual
Papamoa Beach 3118
14 May 2004 - 05 Dec 2006
Mccarthy, Raymond Maurice
Individual
Papamoa Beach 3118
14 May 2004 - 10 Oct 2006
Location
Companies nearby