Litchfields Agricultural Services Limited (New Zealand Business Number 9429037189297) was started on 20 Jul 2000. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, until 05 Nov 2021. Litchfields Agricultural Services Limited used other aliases, namely: Deloden Investments Limited from 20 Jul 2000 to 24 Aug 2000. 181476 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60492 shares (33.33% of shares), namely:
Litchfield, Gavin Arthur (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (60492 shares); it includes
Litchfield, Michael Keath (an individual) - located at Te Puke, Te Puke. Moving on to the next group of shareholders, share allotment (60492 shares, 33.33%) belongs to 1 entity, namely:
Litchfield, William Andrew, located at Rd 7, Te Puke (an individual). The Businesscheck data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 05 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Keath Litchfield
Te Puke, Te Puke, 3119
Address used since 02 Nov 2015 |
Director | 01 Aug 2000 - current |
Gavin Arthur Litchfield
Te Puke, Te Puke, 3119
Address used since 02 Nov 2015 |
Director | 01 Aug 2000 - current |
William Andrew Litchfield
Rd 7, Te Puke, 3187
Address used since 31 Oct 2016 |
Director | 01 Aug 2000 - current |
Krishna Samy Pillay
Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 01 Aug 2000 |
Previous address | Type | Period |
---|---|---|
123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 08 Oct 2018 - 05 Nov 2021 |
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 03 Mar 2016 - 08 Oct 2018 |
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 03 Mar 2016 |
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 Sep 2003 - 28 Sep 2012 |
C/- Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 08 Sep 2001 - 16 Sep 2003 |
C/- Kp[mg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 08 Sep 2001 - 08 Sep 2001 |
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 08 Sep 2000 - 08 Sep 2001 |
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 08 Sep 2000 - 16 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Litchfield, Gavin Arthur Individual |
Te Puke Te Puke 3119 |
20 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Litchfield, Michael Keath Individual |
Te Puke Te Puke 3119 |
20 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Litchfield, William Andrew Individual |
Rd 7 Te Puke 3187 |
20 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Litchfield, Judith Rosalie Individual |
R D 7 Te Puke |
20 Jul 2000 - 08 Mar 2012 |
Litchfield, Carol Ann Individual |
Te Puke |
20 Jul 2000 - 08 Mar 2012 |
Neil, Amanda Jane Individual |
Te Puke |
20 Jul 2000 - 08 Mar 2012 |
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