General information
Agri-southpac Limited
Type: NZ Limited Company (Ltd)9429036762873
New Zealand Business Number
1163743
Company Number
Registered
Company Status
Agri-Southpac Limited (issued an NZ business identifier of 9429036762873) was launched on 10 Oct 2001. 2 addresses are currently in use by the company: 5-70 Harvey Street, Taupo, 3330 (type: registered, physical). 1 Mahoe Avenue, Remuera, Auckland had been their registered address, up to 24 Apr 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Aitken, Graham Patrick (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-70 Harvey Street, Taupo, 3330 | Registered & physical & service | 24 Apr 2018 |
Contact info
64 21 428908
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Patrick Aitken
Taupo, 3330
Address used since 16 Apr 2018
Remuera, Auckland, 1050
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - current |
|
Samuel Edward Aitken
Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 30 Oct 2009 - 23 Jul 2013 |
|
Graham Patrick Aitken
Taupo,
Address used since 01 Feb 2007 |
Director | 14 Dec 2004 - 30 Oct 2009 |
|
Marion Ellen Macaulay
Oceanside Towers, 2 Marine Parade, Mt Maunganui,
Address used since 15 Jul 2002 |
Director | 10 Oct 2001 - 14 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Mahoe Avenue, Remuera, Auckland, 1050 | Registered & physical | 09 Mar 2011 - 24 Apr 2018 |
| 1 Mahoe Street, Remuera, Auckland | Physical & registered | 10 Nov 2009 - 09 Mar 2011 |
| Level 4, 130 Khyber Pass Rd,, Newmarket, Auckland | Physical & registered | 21 Dec 2004 - 10 Nov 2009 |
| Apartment 10a, Tower 1, Oceanside Towers, 2 Marine Parade, Mount Maunganui | Physical & registered | 22 Jul 2002 - 21 Dec 2004 |
| Apartment 5b, Tower 2, Oceanside Towers, 1 Marine Parade, Mt Maunganui | Physical & registered | 10 Oct 2001 - 22 Jul 2002 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Graham Patrick Individual |
Remuera Auckland 1050 |
23 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Marion Ellen Individual |
Oceanside Towers 2 Marine Parade, Mt Maunganui 3002 |
10 Oct 2001 - 14 Dec 2004 |
|
Aitken, Samuel Edward Individual |
Remuera Auckland |
03 Nov 2009 - 23 Jul 2013 |
|
Gould, Michael Eric Individual |
Upper Hutt |
01 Jun 2005 - 01 Jun 2005 |
|
Aitken, Graham Patrick Individual |
Orakei Auckland |
14 Dec 2004 - 01 Jun 2005 |
|
Gould, Michael Eric Individual |
Heretaunga Upper Hutt |
14 Dec 2004 - 14 Dec 2004 |
Location
Companies nearby
 |
Aitken Properties Limited Flat 5, 70 Harvey Street |
|
Heli Adventure Flights Limited 68a Harvey Street |
|
Rotors In Motion Limited 47 Harvey Street |
|
Rotor & Wing Maintenance Limited 47 Harvey Street |
|
Kiwi Camps Of New Zealand Incorporated 78 Harvey Street |
|
Peter Ferreira Trustee Limited 28 Harvey Street |