General information

Agar Nurseries Limited

Type: NZ Limited Company (Ltd)
9429035590859
New Zealand Business Number
1473969
Company Number
Registered
Company Status

Agar Nurseries Limited (issued a business number of 9429035590859) was started on 23 Jan 2004. 3 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up until 21 Sep 2022. 1125 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1124 shares (99.91 per cent of shares), namely:
Wong, Keith Jack Harvey (an individual) located at Rd 1, Waiuku,
Morgan, Guy Ronald (an individual) located at Glenbrook, Rd 1, Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 0.09 per cent of all shares (1 share); it includes
Morgan, Guy Ronald (an individual) - located at Glenbrook, Rd 1, Waiuku. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2340 Physical & registered & service 21 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Guy Ronald Morgan
Glenbrook, Rd 1, Waiuku, 2681
Address used since 21 Sep 2007
Director 23 Jan 2004 - current
Peter Andrew Culley
Pukekawa, Rd 1, Tuakau,
Address used since 21 Sep 2007
Director 23 Jan 2004 - 23 Jul 2013
Allan Fong
Pukekohe,
Address used since 21 Sep 2007
Director 23 Jan 2004 - 31 Mar 2010
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2340 Registered & physical 07 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, 2120 Registered & physical 19 Aug 2011 - 07 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 23 Aug 2006 - 19 Aug 2011
C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe Physical & registered 23 Jan 2004 - 23 Aug 2006
Financial Data
Financial info
1125
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1124
Shareholder Name Address Period
Wong, Keith Jack Harvey
Individual
Rd 1
Waiuku
25 Nov 2005 - current
Morgan, Guy Ronald
Individual
Glenbrook
Rd 1, Waiuku
23 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Guy Ronald
Individual
Glenbrook
Rd 1, Waiuku
23 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Seed And Field Services Holdings Limited
Shareholder NZBN: 9429039154811
Company Number: 492482
Entity
02 Jun 2010 - 29 Jul 2013
Culley, Robyn Flora
Individual
Pukekawa
Rd1, Tuakau
23 Jan 2004 - 20 Jul 2007
A & C Farms Limited
Shareholder NZBN: 9429038450822
Company Number: 686427
Entity
23 Jan 2004 - 21 Sep 2007
Culley, Peter Andrew
Individual
Pukekawa
Rd 1, Tuakau
23 Jan 2004 - 21 Sep 2007
Seed And Field Services Holdings Limited
Shareholder NZBN: 9429039154811
Company Number: 492482
Entity
02 Jun 2010 - 29 Jul 2013
A & C Farms Limited
Shareholder NZBN: 9429038450822
Company Number: 686427
Entity
23 Jan 2004 - 21 Sep 2007
Location
Companies nearby