General information

Agrarian Limited

Type: NZ Limited Company (Ltd)
9429035812074
New Zealand Business Number
1378865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service M691005 - Agricultural Research Activities M696252 - Marketing Consultancy Service
Industry classification codes with description

Agrarian Limited (issued an NZ business identifier of 9429035812074) was started on 28 Aug 2003. 3 addresses are in use by the company: 1 Napier Road, Havelock North, Havelock North, 4130 (type: registered, physical). 4 Te Aute Road, Havelock North, Hastings had been their registered address, until 17 May 2022. Agrarian Limited used more names, namely: Distinct Communications Limited from 14 Sep 2007 to 26 Jan 2017, Distinction Communications Limited (05 May 2004 to 14 Sep 2007) and Direct Consultancy Limited (28 Aug 2003 - 05 May 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Craner, St John Michael (an individual) located at Havelock North, Havelock North postcode 4130. "Management consultancy service" (business classification M696245) is the category the ABS issued Agrarian Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Offices 3-4, 1 Napier Road, Havelock North, 4130 Office 09 May 2022
1 Napier Road, Havelock North, Havelock North, 4130 Registered & physical & service 17 May 2022
Contact info
64 21 515650
Phone (Phone)
stjohn@agrarian.co.nz
Email
www.agrarian.co.nz
Website
Directors
Name and Address Role Period
St John Michael Craner
Havelock North, Havelock North, 4130
Address used since 01 May 2015
Director 28 Aug 2003 - current
Maria Jean Chalmers
Havelock North, Hastings, 4130
Address used since 08 Jul 2011
Director 08 Jul 2011 - 30 May 2012
Addresses
Principal place of activity
88 Kinghorne Street , Strathmore Park , Wellington , 6022
Previous address Type Period
4 Te Aute Road, Havelock North, Hastings, 4130 Registered & physical 10 Jun 2020 - 17 May 2022
21-23 Napier Road, Havelock North, Hastings, 4130 Registered 11 May 2018 - 10 Jun 2020
21-23 Napier Road, Havelock North, Hastings, 3130 Physical 18 Dec 2017 - 10 Jun 2020
26d Liverpool Street, Hamilton, Waikato, 3204 Registered 03 Feb 2017 - 11 May 2018
27 Tanner Street, Havelock North, Hastings, 4130 Registered 02 Jun 2015 - 03 Feb 2017
27 Tanner Street, Havelock North, Hastings, 4130 Physical 02 Jun 2015 - 18 Dec 2017
46 Given Street, Havelock North, Havelock North, 4130 Registered 05 Jun 2014 - 02 Jun 2015
46 Given Street, Havelock North, Havelock North, 4130 Physical 28 May 2013 - 02 Jun 2015
88 Kinghorne Street, Strathmore Park, Wellington, 6022 Registered 08 Jun 2012 - 05 Jun 2014
3 Tanner Street, Havelock North, Hastings, 4130 Registered 18 Jul 2011 - 08 Jun 2012
3 Tanner Street, Havelock North, Hastings, 4130 Physical 18 Jul 2011 - 28 May 2013
88 Kinghorne Street, Strathmore Park, Wellington, 6022 Registered & physical 13 Jul 2010 - 18 Jul 2011
47a Severn St, Island Bay, Wellington, 6023 Registered 05 Jun 2009 - 13 Jul 2010
148 Campbell Street, Karori, Wellington Registered 28 Aug 2003 - 05 Jun 2009
148 Campbell Street, Karori, Wellington Physical 28 Aug 2003 - 13 Jul 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Craner, St John Michael
Individual
Havelock North
Havelock North
4130
28 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Chalmers, Maria Jean
Individual
Havelock North
Havelock North
4130
08 Jul 2011 - 09 May 2022
Location
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