General information

Agfirst Pastoral (hb) Limited

Type: NZ Limited Company (Ltd)
9429036823437
New Zealand Business Number
1152735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Agfirst Pastoral (Hb) Limited (NZBN 9429036823437) was registered on 02 Aug 2001. 6 addresess are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: office, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 29 Aug 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 665 shares (66.5 per cent of shares), namely:
Tither, Alice Olivia (an individual) located at Havelock North, Havelock North postcode 4130,
Tither, Sally Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Tither, Philip Michael (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Macgillivray, Campbell Lachlan (a director) - located at Rd 3, Napier. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tither, Sally Jane, located at Havelock North, Havelock North (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Agfirst Pastoral (Hb) Limited. Our information was last updated on 30 May 2025.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office 03 May 2019
Po Box 1261, Hastings, Hastings, 4156 Postal 03 May 2019
201 Warren Street North, Hastings, Hastings, 4122 Delivery 03 May 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Contact info
64 06 8727080
Phone (Phone)
hawkesbay@agfirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agfirst.co.nz
Website
Directors
Name and Address Role Period
Philip Michael Tither
Havelock North, Havelock North, 4130
Address used since 09 Aug 2023
Havelock North, Havelock North, 4130
Address used since 17 May 2016
Director 02 Aug 2001 - current
Campbell Lachlan Macgillivray
Rd 3, Napier, 4183
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
David John Brownrigg
Hastings,
Address used since 06 Sep 2001
Director 06 Sep 2001 - 04 Mar 2004
Addresses
Other active addresses
Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office 05 May 2023
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 08 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 15 Oct 2013 - 08 Mar 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 24 May 2010 - 15 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 24 May 2010
Offices Of Coffey Davidson, 303 Karamu Road North, Hastings Physical 24 Dec 2003 - 01 Aug 2007
204 Karamu Road North, Hastings Physical 12 Dec 2003 - 24 Dec 2003
209 Market Street South, Hastings Physical 30 May 2003 - 12 Dec 2003
Preston Epplett And Co Ltd, 114 Queen St, Hastings Physical 12 May 2002 - 30 May 2003
Offices Of Coffey Davidson Limited, 303 Karamu Road North, Hastings Registered 02 Aug 2001 - 01 Aug 2007
Offices Of Coffey Davidson Limited, 303 Karamu Road North, Hastings Physical 02 Aug 2001 - 12 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Tither, Alice Olivia
Individual
Havelock North
Havelock North
4130
26 Jun 2023 - current
Tither, Sally Jane
Individual
Havelock North
Havelock North
4130
26 May 2004 - current
Tither, Philip Michael
Individual
Havelock North
Havelock North
4130
26 May 2004 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Macgillivray, Campbell Lachlan
Director
Rd 3
Napier
4183
26 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tither, Sally Jane
Individual
Havelock North
Havelock North
4130
26 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tither, Philip Michael
Individual
Havelock North
Havelock North
4130
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Cranswick, Richard Anthony
Individual
Rd 4
Hastings
4174
26 May 2004 - 07 Oct 2013
Cfl Joint Venture Limited
Shareholder NZBN: 9429036787913
Company Number: 1159343
Entity
26 May 2004 - 26 May 2004
Cfl Joint Venture Limited
Shareholder NZBN: 9429036787913
Company Number: 1159343
Entity
26 May 2004 - 26 May 2004
Location
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