General information
Eltopia Agriculture Limited
Type: NZ Limited Company (Ltd)9429035629412
New Zealand Business Number
1466717
Company Number
Registered
Company Status
Eltopia Agriculture Limited (NZBN 9429035629412) was launched on 05 Dec 2003. 3 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Mccallum Trustee 2009 Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Masutti, Anton Carlo (a director) - located at Pataua Sth, Rd1, Onerahi, Whangarei. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Ody Road, Rd 4, Whangarei, 0174 | Other (Address For Share Register) | 16 Jul 2013 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mccallum
Airport Oaks, Mangere, Auckland, 2022
Address used since 08 Sep 2015 |
Director | 05 Dec 2003 - current |
|
Anton Carlo Masutti
Pataua Sth, Rd1, Onerahi, Whangarei, 0110
Address used since 08 Sep 2015 |
Director | 15 Jan 2007 - current |
|
Michael Arthur Hardy
Devonport, Auckland, 0624
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 22 Jun 2017 |
|
Thomas Edward Philleo
Lavenworth, Washington 98826, America,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 15 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 15 Aug 2017 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 15 Aug 2017 - 25 Mar 2021 |
| 303 Ody Road, Rd4, Whangarei, 0174 | Registered & physical | 24 Jul 2013 - 15 Aug 2017 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 23 Apr 2013 - 24 Jul 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Sep 2007 - 16 Jul 2012 |
| Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland | Registered & physical | 05 Dec 2003 - 28 Sep 2007 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Masutti, Anton Carlo Director |
Pataua Sth, Rd1 Onerahi, Whangarei |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Manukau 2016 |
28 Mar 2011 - 07 Jul 2017 |
|
Hardy, Michael Arthur Individual |
Devonport North Shore City 0624 |
28 Mar 2011 - 07 Jul 2017 |
|
Mccallum, Ian Campbell Individual |
Mangere Auckland |
05 Dec 2003 - 11 Jul 2011 |
|
Philleo, Thomas Edward Individual |
Lavenworth Washington 98826, America |
05 Dec 2003 - 05 Feb 2007 |
|
51a Druces Road Limited Shareholder NZBN: 9429036158966 Company Number: 1270987 Entity |
05 Feb 2007 - 28 Mar 2011 | |
|
Hardy, Michael Arthur Individual |
Devonport North Shore City 0624 |
28 Mar 2011 - 07 Jul 2017 |
|
51a Druces Road Limited Shareholder NZBN: 9429036158966 Company Number: 1270987 Entity |
05 Feb 2007 - 28 Mar 2011 | |
|
Hardy, Sarah Jeanine Individual |
Devonport North Shore City 0624 |
28 Mar 2011 - 07 Jul 2017 |
|
Mccallum, Judith Individual |
Airport Oaks Mangere, Auckland |
05 Dec 2003 - 11 Jul 2011 |
|
Hardy, Michael Arthur Individual |
Devonport North Shore City 0624 |
28 Mar 2011 - 07 Jul 2017 |
Location
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