General information

The Agribusiness Development Group NZ Limited

Type: NZ Limited Company (Ltd)
9429036768769
New Zealand Business Number
1162403
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

The Agribusiness Development Group Nz Limited (issued an NZ business number of 9429036768769) was registered on 13 Sep 2001. 5 addresess are currently in use by the company: P O Box 39195, Christchurch, 8545 (type: postal, office). C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 11 Feb 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Lucock, David Leonard (an individual) located at Springston, Springston postcode 7616. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ford, Stuart John (an individual) - located at Akaroa. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Manhire, Jonathan Bruce, located at Rd 1, Darfield (an individual). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the ABS issued to The Agribusiness Development Group Nz Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Feb 2013
P O Box 39195, Christchurch, 8545 Postal 23 Mar 2020
504 Wairakei Road, Burnside, Christchurch, 8053 Office & delivery 23 Mar 2020
Contact info
64 3 3253796
Phone (Phone)
64 27 4487703
Phone (Managing Director - Jon)
64 212 876659
Phone (Finance Manager - Diana)
64 3 3656804
Phone (Main landline)
jon@agribusinessgroup.com
Email
anita@agribusinessgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
diana@agribusinessgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
diana@agribusinessgroup.com
Email
agribusinessgroup.com
Website
Directors
Name and Address Role Period
Stuart John Ford
Akaroa, Banks Peninsula, 7520
Address used since 30 Nov 2010
Director 13 Sep 2001 - current
Jonathan Bruce Manhire
Rd 1, Darfield, 7571
Address used since 17 Feb 2010
Director 13 Sep 2001 - current
David Leonard Lucock
Springston, Springston, 7616
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Geoffrey Mavromatis
Rd 2, Tai Tapu, 7672
Address used since 22 Mar 2018
Christchurch, 7672
Address used since 30 Dec 2010
Director 13 Dec 2001 - 02 May 2019
Susan Mary Cumberworth
Rd 2, Christchurch, 7672
Address used since 17 Feb 2010
Director 13 Sep 2001 - 02 Mar 2018
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 13 Sep 2001
Director 13 Sep 2001 - 13 Sep 2001
Addresses
Principal place of activity
504 Wairakei Road , Burnside , Christchurch , 8053
Previous address Type Period
C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch Physical & registered 13 Sep 2001 - 11 Feb 2013
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lucock, David Leonard
Individual
Springston
Springston
7616
03 May 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ford, Stuart John
Individual
Akaroa
7520
13 Sep 2001 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Manhire, Jonathan Bruce
Individual
Rd 1
Darfield
7571
13 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Cumberworth, Susan Mary
Individual
Rd 2
Tai Tapu
7672
13 Sep 2001 - 20 Apr 2018
Mavromatis, Geoffrey
Individual
Rd 2
Tai Tapu
7672
13 Sep 2001 - 24 Jun 2019
Mavromatis, Geoffrey
Individual
Rd 2
Tai Tapu
7672
13 Sep 2001 - 24 Jun 2019
Location
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