General information
The Agribusiness Group (wn) Limited
Type: NZ Limited Company (Ltd)9429036669356
New Zealand Business Number
1180833
Company Number
Registered
Company Status
The Agribusiness Group (Wn) Limited (NZBN 9429036669356) was started on 14 Dec 2001. 2 addresses are in use by the company: 133 Huia Street, Rd 1, Waikanae, 5391 (type: physical, registered). Murphys Rd, Rd 1, Porirua had been their physical address, until 02 Jul 2014. The Agribusiness Group (Wn) Limited used other names, namely: The Agribusiness Development Group (Wellington) Limited from 14 Dec 2001 to 22 Sep 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wharfe, Lynette Pearl (an individual) located at Rd 1, Waikanae postcode 5391. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Huia Street, Rd 1, Waikanae, 5391 | Physical & registered & service | 02 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Pearl Wharfe
Rd 1, Waikanae, 5391
Address used since 24 Jun 2014 |
Director | 14 Dec 2001 - current |
|
Julie Anne Browne
Khandallah, Wellington,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 30 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Murphys Rd, Rd 1, Porirua | Physical & registered | 12 Mar 2004 - 02 Jul 2014 |
| Murphys Road, Rd 1,, Pauatahanui | Registered | 02 May 2003 - 12 Mar 2004 |
| Murphys Road, Rd 1, Pauatahanui | Physical | 02 May 2003 - 12 Mar 2004 |
| Level 3, Wakefield House, 90 The Terrace, Wellington | Physical | 05 Apr 2002 - 02 May 2003 |
| 32 Rangoon Street, Khandallah, Wellington | Registered | 14 Dec 2001 - 02 May 2003 |
| 32 Rangoon Street, Khandallah, Wellington | Physical | 14 Dec 2001 - 05 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Lynette Pearl Individual |
Rd 1 Waikanae 5391 |
14 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Julie Anne Individual |
Khandallah Wellington |
14 Dec 2001 - 22 Sep 2004 |
Location
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Drakeford Williams Limited 134 Huia Street |
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Alion 2001 Limited 1 Amokura Street |
|
Waikanae Cameo Society Incorporated 1 Amokura Street |
|
Vinchento Limited 183 Huia Street |
|
Invina Holdings Limited 156 Winara Avenue |
|
Garrod & Toomer Holdings Limited 151 Winara Avenue |