Ag No2 Limited
Type: NZ Limited Company (Ltd)Ag No2 Limited (issued a business number of 9429037256203) was launched on 26 May 2000. 2 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 9 Walmer Road, Pt Chevalier had been their registered address, up to 08 Nov 2010. Ag No2 Limited used other names, namely: Toner Plus Limited from 03 Oct 2003 to 23 Jan 2013, Garry W Moore Management Services Limited (26 May 2000 to 03 Oct 2003). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Rye, Heather Shirley (a director) located at Mains Avenue, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Abbott, Geoffrey Martyn (a director) - located at Kamo, Whangarei. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Ag No2 Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 08 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 28 Sep 2016 |
Director | 20 May 2008 - current |
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 28 Sep 2016 |
Director | 20 May 2008 - current |
|
Heather Shirley Rye
Mains Avenue, Whangarei, 0112
Address used since 28 Sep 2016 |
Director | 01 Nov 2010 - current |
|
Marlene Te Whata
Ranui, 0612
Address used since 20 May 2008 |
Director | 20 May 2008 - 18 Jul 2011 |
|
Robyn Wendy Moore
Point Chevalier, Auckland, 1022
Address used since 13 Apr 2010 |
Director | 15 Jan 2008 - 20 Oct 2010 |
|
Michelle Ann Belesarius
Whangarei,
Address used since 20 May 2008 |
Director | 20 May 2008 - 21 Jan 2010 |
|
Garry Moore
Pt Chevalier, Auckland,
Address used since 26 May 2000 |
Director | 26 May 2000 - 15 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| 9 Walmer Road, Pt Chevalier | Registered & physical | 13 Sep 2006 - 08 Nov 2010 |
| C/- Abbott Holdings Limited, Level 1, 100 Neilson Street,, Onehunga,, Auckland | Registered & physical | 26 May 2000 - 13 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Heather Shirley Director |
Mains Avenue Whangarei 0112 |
14 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Geoffrey Martyn Director |
Kamo Whangarei 0112 |
14 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
Kamo 0112 |
31 Oct 2010 - 14 Nov 2021 |
|
Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 Entity |
Kensington Whangarei 0112 |
20 Oct 2014 - 14 Nov 2021 |
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo 0141 |
01 May 2013 - 14 Nov 2021 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
Kamo 0112 |
31 Oct 2010 - 14 Nov 2021 |
|
Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 Entity |
Kensington Whangarei 0112 |
20 Oct 2014 - 14 Nov 2021 |
|
Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 Entity |
Kamo Whangarei 0112 |
01 May 2013 - 14 Nov 2021 |
|
Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 Entity |
20 May 2008 - 01 May 2013 | |
|
Te Whata, Marlene Individual |
Ranui Waitakere City |
20 May 2008 - 19 Jul 2011 |
|
Moore, Robyn Wendy Individual |
Pt Chevalier |
04 Feb 2008 - 31 Oct 2010 |
|
Moore, Garry Individual |
Pt Chevalier Auckland |
26 May 2000 - 04 Feb 2008 |
|
Belesarius, Michelle Ann Individual |
Pt Chevalier |
20 May 2008 - 20 May 2008 |
|
Bellesarius, Michela Graziella Individual |
Pt Chevalier |
16 May 2010 - 31 Oct 2010 |
|
Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 Entity |
20 May 2008 - 01 May 2013 |
 |
Rodsrenos Limited 17a Grant Street |
|
Fta Food Solutions NZ Limited 17a Grant Street |
|
Sue Abbott Limited 17a Grant Street |
|
Northland Community Pharmacy Group Limited 17a Grant Street |
|
Ncpg - No 1 Limited 17a Grant Street |
|
Ncpg - No 3 Limited 17a Grant Street |
|
Rodsrenos Limited 17a Grant Street |
|
Seldom Inn Properties Co Limited 81 Kamo Road |
|
3 Boys Property Limited 89 Jounneaux Road |
|
Pw & Gm Limited 111 Crane Road |
|
Pipelines To Freedom Limited 20 Old Loop Road |
|
Ecg Holdings Limited 134 Bank Street |